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.
Mullins, Toni Maureen
Mullins, Toni Maureen
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 1
80, Tenter Lane, Doncaster, DN4 9PS, England
Mullins, Toni Maureen
British company director born in June 1971Resident in England
Registered addresses and corresponding companiesMullins, Toni Maureen
British director born in June 1971Resident in England
Registered addresses and corresponding companiesMrs Toni Maureen Mullins
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 9 80, Tenter Lane, Doncaster, DN4 9PS, England
IIF 10 40, Chapel Walk, Rawmarsh, Rotherham, South Yorkshire, S62 7DR, United Kingdom
IIF 11 7, Windsor Road, Thorpe Hesley, Rotherham, S61 2QS, England
IIF 12 IIF 13 IIF 14 (more) Moor Park House, Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BL
IIF 16 10, Shepherds Avenue, Worksop, S81 0JA, England
- 1
CUCCINIS LIMITED
- nowCUSSINIS LIMITED - 2010-09-23 7 Windsor Road, Thorpe Hesley, Rotherham, EnglandDissolved Corporate (3 parents)Equity (Company account)-48,381 GBP2020-08-31Officer
2010-08-03 ~ dissolvedIIF 6 - Director → ME - 2SLOANES OF WICKERSLEY LIMITED - 2020-01-13 7 Windsor Road, Thorpe Hesley, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)-211,708 GBP2020-10-31Officer 2013-08-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-09-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Moor Park House Bawtry Road, Wickersley, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-20,591 GBP2018-12-31Officer 2013-08-06 ~ dissolvedIIF 4 - Director → ME
- 4 10 Shepherds Avenue, Worksop, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-05-31Officer 2023-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DELI ITALIA (ROTHERHAM) LIMITED - 2016-06-03 40 Chapel Walk, Rawmarsh, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 Moor Park House Bawtry Road, Wickersley, Rotherham, South YorkshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-1,100 GBP2018-08-31Officer 2013-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 80 Tenter Lane, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-3,404 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 9 - Has significant influence or control → OE
- 1 10 Shepherds Avenue, Worksop, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,066 GBP2025-05-31Officer 2023-05-08 ~ 2025-05-27IIF 8 - Director → ME
- 2
CUCCINIS LIMITED
- nowCUSSINIS LIMITED - 2010-09-23 7 Windsor Road, Thorpe Hesley, Rotherham, EnglandDissolved Corporate (3 parents)Equity (Company account)-48,381 GBP2020-08-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – 75% or more → OE - 3SLOANES OF WICKERSLEY LIMITED - 2020-01-13 7 Windsor Road, Thorpe Hesley, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)-211,708 GBP2020-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OE
- 4 Moor Park House Bawtry Road, Wickersley, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-20,591 GBP2018-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more → OE
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