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 Rizwan Moledina
- British born in February 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Riswan Moledina
Resident in England
Registered addresses and corresponding companiesThe Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 6
- British born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British property development and management born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British property management & developer born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 27
- British director born in February 1980
Moledina, Rizwan
Resident in England
Registered addresses and corresponding companiesThe Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England
IIF 28
- British sandwich shop born in February 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 29
- Registered addresses and corresponding companies
Moledina, Rizwan
20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 302nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 311 Kings Avenue, London, N21 3NA, United Kingdom
IIF 32 IIF 33 IIF 3429, Harley Street, London, W1G 9QR, England
IIF 35The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 36
- 176 Shirley Avenue Shirley Park, CroydonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 22 - Director → ME2011-10-12 ~ dissolvedIIF 35 - Secretary → ME
- 21 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 16 - Director → ME
- 3The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 26 - Director → ME2017-07-20 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 41 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-19 ~ nowIIF 11 - Director → ME
- 51 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,732 GBP2024-03-31Officer2019-03-22 ~ nowIIF 9 - Director → ME
- 61 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)71,777 GBP2024-10-31Officer2021-10-18 ~ nowIIF 7 - Director → ME
- 71 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,346 GBP2024-09-30Officer2022-09-27 ~ nowIIF 8 - Director → ME
- 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)142,533 GBP2024-03-31Officer2009-03-11 ~ nowIIF 18 - Director → ME2010-03-03 ~ nowIIF 33 - Secretary → ME
- 9The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 24 - Director → ME
- 10The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 25 - Director → ME
- 11DESIGN BUILD RENOVATE LIMITED - 2019-03-261 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)432,629 GBP2024-03-31Officer2011-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
PAMPISFORD RD (244) LTD
- nowTHE COURT YARD (28) LTD - 2024-11-061 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 14 - Director → ME - 13The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 28 - Director → ME
- 141 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)310,507 GBP2024-03-31Officer2014-12-11 ~ nowIIF 12 - Director → ME2014-12-11 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 151 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)490,160 GBP2024-03-31Officer2016-09-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 161 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)742,626 GBP2024-03-31Officer2019-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17RM FREEHOLDS LTD - 2021-01-271 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)561,109 GBP2025-01-31Officer2021-01-26 ~ nowIIF 13 - Director → ME
- 181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 15 - Director → ME
- 11 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)142,533 GBP2024-03-31Person with significant control2017-03-10 ~ 2020-01-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)616,765 GBP2023-11-30Officer2017-06-29 ~ 2019-03-25IIF 21 - Director → ME2017-06-29 ~ 2019-03-25IIF 32 - Secretary → ME
- 3C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2015-09-25 ~ 2016-06-28IIF 27 - Director → ME2015-09-25 ~ 2016-06-28IIF 31 - Secretary → ME
- 41 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2007-12-12 ~ 2010-02-01IIF 29 - Director → ME
- 51 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)628,447 GBP2024-06-30Officer2016-07-15 ~ 2022-07-28IIF 23 - Director → ME
- 63rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,062,611 GBP2024-11-30Officer2017-07-24 ~ 2019-03-25IIF 20 - Director → ME2017-07-24 ~ 2019-03-25IIF 30 - Secretary → ME
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