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.
Dr Altaf Moledina
- British born in June 1974
Dr Altaf Moledina
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill Insolvency Ltd, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY, England
IIF 1
- British born in June 1974
Dr Altaf Moledina
Resident in England
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, England
IIF 2
- British born in June 1974
Mr Altaf Moledina
Resident in England
Registered addresses and corresponding companiesExel Accountancy 31, Watford Metro Centre, Dwight Road, Watford, WD18 9SB, England
IIF 3
- British born in June 1974
Moledina, Altaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Moledina, Altaf, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill Insolvency Ltd, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY, England
IIF 6
- British born in June 1974
Moledina, Altaf
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Moledina, Altaf, Dr
Resident in England
Registered addresses and corresponding companiesC/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 9
- British pharmacist born in June 1974
Moledina, Altaf, Dr
Resident in England
Registered addresses and corresponding companiesHarrington House, Old Mill Close, Aythorpe Roding, Dunmow, Essex, CM6 1AN, England
IIF 10
- United Kingdom none born in June 1974
Moledina, Altaf, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AGE UK MERTON LIMITED - 2012-10-18AGE CONCERN MERTON - 2011-11-08277 London Road, Mitcham, SurreyActive Corporate (37 parents)Officer2019-11-21 ~ 2025-11-19IIF 7 - Director → ME
- 2
ALJAM LIMITED
09443797International House, 12 Constance Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,621 GBP2024-03-31Officer2015-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
AM HEALTHCARE CONSULTING LTD
12251021Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (1 parent)Equity (Company account)142,690 GBP2023-10-31Officer2019-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
AMSS INVESTMENTS LIMITED
09765089Exel Accountancy 31, Watford Metro Centre, Dwight Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-5,694 GBP2024-09-30Officer2015-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 5BLOCKWEALTH RESIDENTS MANAGEMENT LIMITED - 1987-06-29C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (24 parents)Equity (Company account)6 GBP2024-04-30Officer2015-07-05 ~ nowIIF 9 - Director → ME
- 6PFIZER PENSION TRUSTEES LIMITED - 2010-05-24Ramsgate Road, Sandwich, KentActive Corporate (50 parents)Officer2012-12-06 ~ 2019-04-12IIF 11 - Director → ME
- 7ALNERY NO. 2922 LIMITED - 2010-07-12Pzr Property Limited, Ramsgate Road, Sandwich, KentActive Corporate (29 parents)Officer2012-12-06 ~ 2019-04-12IIF 12 - Director → ME
- 8
THE HALLMARK RTM COMPANY LIMITED
164152922nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 4 - Director → ME - 9WORLD WITHOUT TB LIMITED - 2007-03-21Harrington House Old Mill Close, Aythorpe Roding, Dunmow, Essex, EnglandActive Corporate (18 parents)Equity (Company account)25,201 GBP2024-03-31Officer2023-03-24 ~ 2025-04-30IIF 10 - Director → ME
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