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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moledina, Shaukat

    Related profiles found in government register
  • Moledina, Shaukat
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Flat Amocura House Dark Lane, Keresforth Hill Road, Barnsley, South Yorkshire, S70 6RE

      IIF 1
  • Moledina, Shaukat
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Flat Amocura House Dark Lane, Keresforth Hill Road, Barnsley, South Yorkshire, S70 6RE

      IIF 2
  • Moledina, Shaukat
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shaukat Moledina
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 19, Chapel View, South Croydon, CR2 7LG, England

      IIF 8
  • Shaukat Moledina
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roshni, Keresforth Hill Road, Barnsley, S70 6RF, United Kingdom

      IIF 9
    • 19, Chapel View, Croydon, CR2 7LG, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    AMOCURA LTD.
    - now 03022243 03018889
    AMOCURA LIMITED
    - 1997-11-21 03022243 03018889
    PERMITEARLY LIMITED
    - 1995-08-18 03022243
    19 Chapel View, South Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    1995-02-28 ~ 2000-12-11
    IIF 2 - Director → ME
  • 2
    CREATEDEFFECT LIMITED
    11251903
    19 Chapel View, South Croydon, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ 2020-05-22
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2002-07-25 ~ 2010-09-16
    IIF 1 - Director → ME
  • 4
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (55 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 6 - Director → ME
  • 5
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 7 - Director → ME
  • 6
    TREE ONE LIMITED
    11732203
    19 Chapel View, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ 2020-05-22
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    TREE THREE LIMITED
    11922789
    19 Chapel View, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ 2020-05-22
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    TREE TWO LIMITED
    11746677
    19 Chapel View, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ 2020-05-22
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 9
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 4 - Director → ME
  • 10
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 5 - Director → ME
  • 11
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.