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 Ali Moledina
- British born in September 1987
Mr Ali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Ali Moledina
Resident in England
Registered addresses and corresponding companies218, Burnt Oak Broadway, Edgware, HA8 0AP, England
IIF 6
- British born in September 1987
Moledina, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1987
Moledina, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Moledina, Fatemah Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ridgeway, Kenton, Harrow, HA3 0LH, United Kingdom
IIF 12
- British director born in January 1990
Moledina, Fatemah Ali
Resident in United Kingdom
Registered addresses and corresponding companies193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 13
- British born in January 1990
Mrs Fatemah Ali Moledina
Resident in England
Registered addresses and corresponding companies - British company director born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies218, Burnt Oak Broadway, Edgware, HA8 0AP, England
IIF 19
- British director born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies - British manager born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies7, The Ridgeway, Kenton, Harrow, HA3 0LH, England
IIF 23
- British pharmacy born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 26
- British born in January 1990
Moledina, Fatemah Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moledina, Ali
193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 30
- 1
AF MOLEDINA LIMITED
08080030193 Edgware Road, LondonDissolved Corporate (1 parent)Officer2012-05-23 ~ 2013-12-18IIF 22 - Director → ME2012-05-23 ~ dissolvedIIF 13 - Director → ME - 2
ALPHA LDN LTD
13056142193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
ALTEMA LIMITED
094365007 The Ridgeway, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 26 - Director → ME2015-02-12 ~ dissolvedIIF 30 - Secretary → ME - 4
ALTEMA UK LTD
15523975Alpha Pharmacy, 193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
AMARI HAUS LIMITED
16242949193 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-11 ~ 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 - 6
AMIRAH CORP LTD
16027071193 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
AMIRAH FLAVOURS LTD
15042705218 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ 2023-12-19IIF 19 - Director → MEPerson with significant control2023-08-01 ~ 2023-12-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AMIRAH LOUNGE ELSTREE LIMITED
14876542193 Edgware Road, Colindale, The Hyde, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
AMIRAH LOUNGE HARROW LIMITED
14457088193 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ 2023-05-24IIF 10 - Director → ME2023-08-06 ~ 2023-08-30IIF 21 - Director → MEPerson with significant control2022-11-02 ~ 2023-05-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
AMIRAH LOUNGE LIMITED
11934499193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
AMMAR AND ALI LIMITED
0779629518 Lisson Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-10-04 ~ 2013-02-06IIF 23 - Director → ME - 12
ARIANA LUXURY PROPERTIES LTD
152139431a Devonshire Road, Harrow, United KingdomActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
BRAYSCALE LIMITED
01676582Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2015-09-18 ~ dissolvedIIF 25 - Director → ME - 14
BRAYSCALE PHARMA LIMITED
08733852193 Edgware Road, ColindaleDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 24 - Director → ME - 15193 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Has significant influence or control → OE
- 16
SAZ PHARMA LIMITED
07948895193 Edgware Road, Colindale, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 20 - Director → ME
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