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.
Mr Rizwan Moledina
- British born in March 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Riswan Moledina
Resident in England
Registered addresses and corresponding companiesThe Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 6
- British born in March 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 72nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 81 Kings Avenue, London, N21 3NA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 2329, Harley Street, London, W1G 9QR, England
IIF 24The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom
IIF 25The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 26 IIF 27
- British born in March 1980
Moledina, Rizwan
Resident in England
Registered addresses and corresponding companies - British born in March 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 30
- British Registered addresses and corresponding companies
Moledina, Rizwan
2nd Floor Maker House, 33 Brighton Road, South Croydon, CR2 6EB
IIF 31
- Registered addresses and corresponding companies
Moledina, Rizwan
20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 322nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 331 Kings Avenue, London, N21 3NA, United Kingdom
IIF 34 IIF 35 IIF 3629, Harley Street, London, W1G 9QR, England
IIF 37The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 38
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BEULAH CRESCENT LTD
165789861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 19 - Director → ME - 3
BEULAH ROAD DEVELOPMENT LIMITED
10875818The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 27 - Director → ME2017-07-20 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
BORDESLEY ROAD DEVELOPMENT LTD
121613621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 14 - Director → ME - 5
CITY GATE LONDON LIMITED
116839681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 12 - Director → ME - 6
COLLEGE RD LTD
136853081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-18 ~ nowIIF 10 - Director → ME - 7
FAIRMONT UK LIMITED
06401126Unit 206 250 York Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 28 - Director → ME2007-10-16 ~ dissolvedIIF 31 - Secretary → ME - 8
GODSTONE ROAD (158) LTD
143811621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 11 - Director → ME - 9
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowIIF 21 - Director → ME2010-03-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-03-10 ~ 2020-01-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HOMES TWO LET MAIDSTONE LIMITED
11304019The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 25 - Director → ME - 11
LEICESTER CENTRAL PROPERTY CO LIMITED
108419173rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2017-06-29 ~ 2019-03-25IIF 22 - Director → ME2017-06-29 ~ 2019-03-25IIF 34 - Secretary → ME - 12
LEICESTER HOLDINGS LIMITED
10812952The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 26 - Director → ME - 13
DESIGN BUILD RENOVATE LIMITED
- 2019-03-26 075609121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONSDALE LODGE LIMITED
09795653C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ 2016-06-28IIF 8 - Director → ME2015-09-25 ~ 2016-06-28IIF 33 - Secretary → ME - 15
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2010-02-01IIF 30 - Director → ME - 16
- 17
POWER HOUSE HOLDINGS LTD
11101184The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 29 - Director → ME - 18
PREMIER LONDON PROPERTIES LIMITED
102805521 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-07-15 ~ 2022-07-28IIF 9 - Director → ME - 19
PROPERTY VENTURES LONDON LIMITED
093513101 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 15 - Director → ME2014-12-11 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 201 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2016-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21
RM HOLDINGS ( UK ) LTD
119057631 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2019-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
SLOUGH CENTRAL PROPERTY CO LIMITED
108797431st Floor, 33 Brighton Road, South Croydon, EnglandActive Corporate (7 parents)Officer2017-07-24 ~ 2019-03-25IIF 7 - Director → ME2017-07-24 ~ 2019-03-25IIF 32 - Secretary → ME - 24
SUKOON LIVING LTD
164681181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 18 - Director → ME
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