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.
Dines, Toni Nicole
- British born in August 1987
Dines, Toni Nicole
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Dines, Toni Nicole
Resident in United Kingdom
Registered addresses and corresponding companies1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
IIF 4Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 51 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
IIF 655, Church Road, Shoeburyness, Southend-on-sea, Essex, SS3 9EU, England
IIF 7
- British born in August 1987
Miss Toni Nicole Dines
Resident in England
Registered addresses and corresponding companiesBelgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED
IIF 875, Church Road, Tiptree, Colchester, CO5 0HB, England
IIF 9Thompson Reid, 75 Church Road, Tiptree, Colchester, CO5 0HB, England
IIF 10Unit 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England
IIF 11Suite A, Unit 8, 327 Southchurch Road, Southend-on-sea, Essex, SS1 2PE, England
IIF 12
- British born in August 1987
Dines, Toni
Resident in United Kingdom
Registered addresses and corresponding companies17, Seaview Road, Leigh - On- Sea, SS9 1AT, United Kingdom
IIF 13
- British born in August 1987
Ms Toni Dines
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 14
- British born in August 1987
Miss Toni Nicole Dines
Resident in United Kingdom
Registered addresses and corresponding companies1 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
IIF 15
- 1
BOXTREE RECRUITMENT LTD
09521878Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of controlC/o Horsfields, Belgrave Place, Bury, LancashireLiquidation Corporate (4 parents)Officer2015-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
BREAK FREE CONSULTING LTD
14878573Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
CLEARMARK CERTIFIED LTD
1709184375 Church Road, Tiptree, Colchester, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DATABOX 360 LIMITED
119642241 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ 2020-12-01IIF 6 - Director → MEPerson with significant control2019-04-26 ~ 2020-12-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINGLE LIMITED
0876680617 Seaview Road, Leigh - On- Sea, United KingdomDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 13 - Director → ME - 6
HARDLINE MOTORSPORT LTD
17218194Unit 2 Pavilion Court, 600 Pavilion Drive, Northampton, EnglandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
IMPLEMENT ASCEND AI LTD
17095239Thompson Reid 75 Church Road, Tiptree, Colchester, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTRODUCING EXCELLENCE LIMITED
11788552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04 during the appointment or period of controlHorsfields Belgrave Place 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (3 parents)Officer2019-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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