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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moledina, Hanif Hassan

    Related profiles found in government register
  • Moledina, Hanif Hassan
    Canadian company director born in May 1963

    Registered addresses and corresponding companies
    • icon of address 28 Manor Hall Avenue, Hendon, London, NW4 1NX

      IIF 1
  • Moledina, Hanif Hassan
    Canadian

    Registered addresses and corresponding companies
    • icon of address Po Box 1205, Dubai, United Arab Emirates

      IIF 2
  • Moledina, Hanif Hassan
    Canadian merchant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Po Box 1205, Dubai, United Arab Emirates

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 64 Hamilton Avenue, Barkingside, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,312 GBP2019-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 2 - Secretary → ME
Ceased 1
  • 1
    icon of address C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    39,843 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-02-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.