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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

Moludi, Falconetti

    Related profiles found in government register
  • Moludi, Falconetti
    British labourer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Moludi, Falconetti
    British student born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Colne, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DJ, United Kingdom

      IIF 2
  • Moludi, Falconetti
    British unemployed born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, United Kingdom

      IIF 3
  • Moludi, Falco
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Falco Moludi
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Falconetti Moludi
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 40, Colne, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DJ, United Kingdom

      IIF 7
    • 40 Colne, Tinkers Bridge, Milton Keynes, MK6 3DJ, United Kingdom

      IIF 8
  • Moludi, Falconetti

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    ALEESHA JEMIMA LTD
    11466084
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    FOREX GEEZ LTD
    12715581
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    M1 CONTRACTORS LTD
    14606753
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 1 - Director → ME
    2023-01-20 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    THE LONDON ACADEMY OF INVESTMENT AND BUSINESS LTD
    - now 13696933
    THE MONEY MAKING TEAM LTD
    - 2022-03-17 13696933
    40 Colne, Tinkers Bridge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.