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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Moledina, Nazneen
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2011-10-11
    OF - Director → CIF 0
    Moledina, Nazneen
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 2
    Colin David Wilson
    Individual (510 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Moledina, Nisar Hussein
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1987-04-06 ~ 2001-03-31
    OF - Director → CIF 0
    Moledina, Nisar Hussein
    Individual (12 offsprings)
    Officer
    (before 1990-12-24) ~ 2004-04-28
    OF - Secretary → CIF 0
  • 4
    Moledina, Naushad
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1987-04-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Timothy John Edward Dolder
    Individual (486 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Moledina, Mahmood
    Born in May 1965
    Individual (14 offsprings)
    Officer
    1999-12-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Moledina, Abdul Rasul
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-24) ~ 1996-12-29
    OF - Director → CIF 0
  • 8
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Moledina, Gulamali Abdulrasul
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-24) ~ 1994-01-18
    OF - Director → CIF 0
parent relation
Company in focus

MOLEDINA ENTERPRISES LIMITED

Period: 1987-04-06 ~ 2013-04-08
Company number: 02120164
Registered name
MOLEDINA ENTERPRISES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2012-12-18
Dissolved on 2013-04-08
Standard Industrial Classification
5190 - Other Wholesale
5146 - Wholesale Of Pharmaceutical Goods

  • MOLEDINA ENTERPRISES LIMITED
    Info
    Registered number 02120164
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 and dissolved on 2013-04-08 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.