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, Shane Darren
Mullins, Shane Darren
British director born in May 1969Registered addresses and corresponding companies
IIF 1
31 Easthorpe Street, Ruddington, Nottingham, Nottinghamshire, NG11 6LB
Mullins, Shane Darren
British independent financial advisor born in May 1969Registered addresses and corresponding companies
IIF 2 31 Easthorpe Street, Ruddington, Nottingham, Nottinghamshire, NG11 6LB
Mullins, Shane Darren
born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 3 22a, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT
Mullins, Shane Darren
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 4 22a The Ropewalk, Nottingham, NG1 5DT
Mullins, Shane Darren
British managing director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Mullins, Shane Darren
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Inglenook Cottage, Main Street Cropwell Butler, Nottingham, NG12 3AB
Mr Shane Darren Mullins
British born in May 1969Resident in England
Registered addresses and corresponding companies
- 1
FISCAL ENGINEERS LIMITED
- nowASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,309,942 GBP2022-05-31Officer
2000-04-07 ~ nowIIF 5 - director → ME - 2 12 Denmark Grove, Nottingham, EnglandDissolved corporate (3 parents)Profit/Loss (Company account)-23,723 GBP2017-03-03 ~ 2018-03-31Person with significant control 2017-04-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MONEY AVENUE LLP
- nowFISCAL FAMILY OFFICE LLP - 2024-12-20 22a The Ropewalk, Nottingham, NottinghamshireCorporate (2 parents)Officer 2009-04-01 ~ nowIIF 3 - llp-designated-member → ME - 4
MONEY STREET LIMITED
- nowFISCAL ENGINEERING LIMITED - 2024-12-13 22a The Ropewalk, NottinghamCorporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2005-04-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
FISCAL ENGINEERS LIMITED
- nowASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,309,942 GBP2022-05-31Officer 2000-01-25 ~ 2000-02-18IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-31IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2NOTTINGHAMSHIRE BUSINESS VENTURE - 2011-04-18 Beacon Innovation Centre Camelot Road, Gorleston, Great Yarmouth, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)-68,494 GBP2023-03-31Officer 2002-06-14 ~ 2003-05-06IIF 1 - director → ME
- 3 Over 333-335 Carlton Hill, Carlton, Nottingham, EnglandCorporate (2 parents)Equity (Company account)20,526 GBP2023-09-30Officer 2002-09-27 ~ 2005-10-18IIF 6 - director → ME
