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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 5
  • 1
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2018-09-14 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2018-09-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOLO FUNDING 2018-1 LIMITED

Period: 2018-09-14 ~ 2024-01-23
Company number: 11570327
Registered name
MOLO FUNDING 2018-1 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MOLO FUNDING 2018-1 LIMITED
    Info
    Registered number 11570327
    Floor 11 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 and dissolved on 2024-01-23 (5 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.