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.
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Husain-moledina, Bibi Shaharazad
Born in July 1963Individual (5 offsprings)Officer1995-02-13 ~ nowOF - Director → CIF 0Husain-moledina, Bibi Shaharazad
Individual (5 offsprings)Officer1995-02-13 ~ nowOF - Secretary → CIF 0Mrs Bibi Shaharazad Husain-moledina
Born in July 1963Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Moledina, Asif Amirali
Born in February 1965Individual (2 offsprings)Officer1995-02-13 ~ nowOF - Director → CIF 0Mr Asif Amirali Moledina
Born in February 1965Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer1995-02-13 ~ 1995-02-13OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer1995-02-13 ~ 1995-02-13OF - Nominee Director → CIF 0
MOLEDINA LIMITED
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- Registered number 03020901
MOLEDINA LIMITED
Info6 Dalewood Close, Hornchurch RM11 3PJPRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-12CIF 0
- Not found in our database.
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