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.
Moledina, Mahmood
Moledina, Mahmood
British Registered addresses and corresponding companies
IIF 1
15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
Moledina, Mahmood
British company directorRegistered addresses and corresponding companies
IIF 2 15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
Moledina, Mahmood
British directorRegistered addresses and corresponding companies
IIF 3 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Moledina, Mahmood
British sales directorRegistered addresses and corresponding companies
IIF 4 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Moledina, Mahmood
British salesman born in May 1965Registered addresses and corresponding companies
IIF 5 193 Edgware Road, Colindale, London, NW9 6LP
Moledina, Mahmood
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Mahmood
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Mahmood
British sales director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Mahmood Hussein
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 14 20, Fairview Crescent, Harrow, HA2 9UD, England
Moledina, Mahmood Hussein
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Howard Drive, Borehamwood, Hertfordshire, WD6 2NY, England
Mr Mahmood Moledina
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 16 25, Ainsdale Crescent, Pinner, HA5 5SF, England
Mr Mahmood Hussein Moledina
British born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 17 20, Fairview Crescent, Harrow, HA2 9UD, England
Mr Mahmood Hussein Moledina
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Gregs Building 1, Booth Street, Manchester, M2 4DU
- 1 Gregs Building 1, Booth Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-173,689 GBP2014-03-31Officer
2011-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 7 Howard Drive, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-11,238 GBP2021-12-31Officer 2018-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 16 - Has significant influence or control → OE
- 3 20 Fairview Crescent, Harrow, EnglandActive Corporate (1 parent)Officer 2024-05-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,190 GBP2015-04-30Officer 2004-04-28 ~ 2011-09-15IIF 13 - Director → ME
- 2 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,760 GBP2015-04-30Officer 2004-04-28 ~ 2011-09-27IIF 10 - Director → ME
- 3 Gregs Building 1, Booth Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-173,689 GBP2014-03-31Officer 2006-02-24 ~ 2010-12-01IIF 7 - Director → ME
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 1983-01-10 ~ 2001-03-31IIF 5 - Director → ME 2004-04-28 ~ 2010-12-29IIF 4 - Secretary → ME
- 5 16 Dalston Gardens, Stanmore, London, MiddlesexDissolved CorporateOfficer 2000-01-20 ~ 2010-12-01IIF 9 - Director → ME
- 6 16 Dalston Gardens, Stanmore, Middlesex, Ha7 1buDissolved CorporateOfficer 2000-01-20 ~ 2010-12-01IIF 11 - Director → ME
- 7 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved CorporateOfficer 1999-12-09 ~ 2011-10-11IIF 12 - Director → ME
- 8 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-04-23 ~ 2011-04-23IIF 1 - Secretary → ME
- 9 Pkf (uk) Llp, Pannell House, Park Street, Guildford, SurreyDissolved CorporateOfficer 2007-02-01 ~ 2011-09-29IIF 6 - Director → ME
- 10 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-10-31 ~ 2011-03-19IIF 2 - Secretary → ME
- 11 Anderson House, 27 Peterborough, Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2004-06-22 ~ 2011-09-15IIF 3 - Secretary → ME
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