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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tiner, Mark

    Related profiles found in government register
  • Tiner, Mark
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 1 IIF 2
  • Tiner, Mark
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Tiner, Mark
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 7 IIF 8
  • Tiner, Mark

    Registered addresses and corresponding companies
  • Tiner, Mark Andrew James
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tiner, Mark Andrew James
    British chartered accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 58
  • Tiner, Mark Andrew James
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 45
  • 1
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 33 - Director → ME
  • 2
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 25 - Director → ME
  • 3
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 52 - Director → ME
  • 4
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 5
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 43 - Director → ME
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -26,999 GBP2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 55 - Director → ME
  • 7
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 56 - Director → ME
  • 8
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 54 - Director → ME
  • 9
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 57 - Director → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 53 - Director → ME
  • 11
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    2025-04-01 ~ now
    IIF 38 - Director → ME
  • 12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 49 - Director → ME
  • 13
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
  • 14
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 24 - Director → ME
  • 15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 30 - Director → ME
  • 16
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 48 - Director → ME
  • 17
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 41 - Director → ME
  • 18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
  • 19
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
  • 20
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 21
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 34 - Director → ME
  • 22
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 18 - Director → ME
  • 23
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 24
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 37 - Director → ME
  • 25
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 36 - Director → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 39 - Director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 51 - Director → ME
  • 28
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 16 - Director → ME
  • 29
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 30
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 46 - Director → ME
  • 31
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 32 - Director → ME
  • 32
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
  • 33
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 45 - Director → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 35
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 42 - Director → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 27 - Director → ME
  • 37
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 17 - Director → ME
  • 38
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 31 - Director → ME
  • 39
    Level 7 Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 13 - Director → ME
  • 40
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 14 - Director → ME
  • 41
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 15 - Director → ME
  • 42
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 44 - Director → ME
  • 43
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
  • 44
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 40 - Director → ME
  • 45
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 35 - Director → ME
Ceased 11
  • 1
    63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-12-20
    IIF 60 - Director → ME
  • 2
    63 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-28 ~ 2024-12-20
    IIF 1 - Director → ME
  • 3
    63 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-27 ~ 2024-12-20
    IIF 59 - Director → ME
  • 4
    63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-29 ~ 2024-12-20
    IIF 2 - Director → ME
  • 5
    MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-03 ~ 2019-04-29
    IIF 58 - Director → ME
  • 6
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 3 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 12 - Secretary → ME
  • 7
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 5 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 11 - Secretary → ME
  • 8
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 4 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 9 - Secretary → ME
  • 9
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 6 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 10 - Secretary → ME
  • 10
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Liquidation Corporate (3 parents)
    Officer
    2019-06-03 ~ 2022-02-28
    IIF 7 - LLP Designated Member → ME
  • 11
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2022-02-28
    IIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.