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, Ali
Moledina, Ali
British company director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 1
218, Burnt Oak Broadway, Edgware, HA8 0AP, England
Moledina, Ali
British director born in September 1987Resident in England
Registered addresses and corresponding companiesMoledina, Ali
British manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 5 7, The Ridgeway, Kenton, Harrow, HA3 0LH, England
Moledina, Ali
British pharmacy born in September 1987Resident in England
Registered addresses and corresponding companiesMoledina, Ali
British self employed born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 8 193, Edgware Road, London, NW9 6LP, United Kingdom
Moledina, Ali
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Ali
British pharmacy manager born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 193, Edgware Road, Colindale, London, NW9 6LP, United Kingdom
Mr Ali Moledina
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 14 218, Burnt Oak Broadway, Edgware, HA8 0AP, England
Moledina, Ali
Registered addresses and corresponding companies
IIF 15 193, Edgware Road, London, NW9 6LP, United Kingdom
Mr Ali Moledina
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 7 The Ridgeway, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 8 - Director → ME 2015-02-12 ~ dissolvedIIF 15 - Secretary → ME
- 3 193 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 193 Edgware Road, Colindale, The Hyde, EnglandDissolved Corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,121 GBP2022-04-30Officer 2019-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 7 - Director → ME
- 7 193 Edgware Road, ColindaleDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 6 - Director → ME
- 8 193 Edgware Road, Colindale, LondonDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 2 - Director → ME
- 1 193 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2013-12-18IIF 4 - Director → ME
- 2 218 Burnt Oak Broadway, Edgware, EnglandDissolved CorporateOfficer 2023-08-01 ~ 2023-12-19IIF 1 - Director → MEPerson with significant control 2023-08-01 ~ 2023-12-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ 2023-05-24IIF 11 - Director → ME 2023-08-06 ~ 2023-08-30IIF 3 - Director → MEPerson with significant control 2022-11-02 ~ 2023-05-24IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 18 Lisson Grove, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-04 ~ 2013-02-06IIF 5 - Director → ME
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