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.
Maladwala, Mohamed Salim
- Registered addresses and corresponding companies
Maladwala, Mohamed Salim
Moorgate House, 7 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Maladwala, Mohamed
Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE
IIF 2
- British Registered addresses and corresponding companies
Maladwala, Mohamed
89 Park Hill Rise, Croydon, Surrey, CR0 5JH
IIF 3
- British Registered addresses and corresponding companies
Maladwala, Mohamed Salim
6 Grimwade Avenue, Croydon, Surrey, CR0 5DG
IIF 4
- British chartered accountant born in August 1962Registered addresses and corresponding companies
Maladwala, Mohamed
- British born in August 1962
Maladwala, Mohamed Salim
Resident in United Kingdom
Registered addresses and corresponding companies6 Grimwade Avenue, Croydon, Surrey, CR0 5DG
IIF 8
- British accountant born in August 1962
Maladwala, Mohamed Salim
Resident in United Kingdom
Registered addresses and corresponding companies6 Grimwade Avenue, Croydon, Surrey, CR0 5DG
IIF 9
- British c.a. born in August 1962
Maladwala, Mohamed Salim
Resident in United Kingdom
Registered addresses and corresponding companies6 Grimwade Avenue, Croydon, Surrey, CR0 5DG
IIF 10
- British chartered accountant born in August 1962
Maladwala, Mohamed Salim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Maladwala, Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companiesDownsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE
IIF 19
- British chartered accountant born in August 1962
Maladwala, Mohamed Salim
Resident in United Arab Emirates
Registered addresses and corresponding companies28 Christopher Court, 97 Leman Street, London, E1 8GJ, England
IIF 20
- British born in August 1962
Mohamed Maladwala
Resident in United Arab Emirates
Registered addresses and corresponding companiesDownsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE
IIF 21
- British born in August 1962
Mr Mohamed Salim Maladwala
Resident in United Arab Emirates
Registered addresses and corresponding companiesDownsview House, 141 - 143 Station Road East, Oxted, RH8 0QE, United Kingdom
IIF 22
- 1
COLLEGE BOOKSHOP LTD.
03418504Regent's University London Inner Circle, Regents Park, London, EnglandDissolved Corporate (13 parents)Officer1997-08-12 ~ 2006-01-25IIF 9 - Director → ME - 2Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (15 parents)Officer1999-11-19 ~ 2006-01-25IIF 15 - Director → ME1996-09-27 ~ 1997-01-24IIF 7 - Director → ME
- 3EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20MISSIONSAFE LIMITED - 1992-05-26Regent's University London Inner Circle, Regent's Park, LondonDissolved Corporate (29 parents)Officer1995-03-13 ~ 2000-02-02IIF 5 - Director → ME
- 4INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED - nowRegent's University London, Inner Circle, Regent's Park, London, EnglandDissolved Corporate (23 parents)Officer1997-01-20 ~ 2006-01-25IIF 17 - Director → ME
- 5
MORETON ESTATES LIMITED
0652735963 High Street, Chislehurst, EnglandActive Corporate (6 parents)Officer2008-03-07 ~ 2015-07-01IIF 8 - Director → ME2008-03-07 ~ 2015-07-01IIF 4 - Secretary → ME - 6
H M C REGENTS LTD
- 2000-04-26 03426383Regent's University London Inner Circle, Regent's Park, London, United KingdomDissolved Corporate (17 parents)Officer1997-08-22 ~ 2006-01-25IIF 12 - Director → ME - 7
VISORTRADE LIMITED
- 1985-05-20 01891048Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (14 parents)Officer1998-01-30 ~ 2005-02-25IIF 16 - Director → ME(before 1991-12-31) ~ 1992-04-10IIF 6 - Director → ME(before 1991-12-31) ~ 1992-04-10IIF 3 - Secretary → ME - 8REGENT'S CONFERENCES & EVENTS LTD - now
REGENT'S COLLEGE CONFERENCE CENTRE LIMITED
- 2013-10-31 02961352Inner Circle, Regents Park, LondonDissolved Corporate (31 parents)Officer1999-11-19 ~ 2005-02-25IIF 11 - Director → ME - 9
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD
03374939Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (15 parents)Officer1997-05-22 ~ 2006-01-25IIF 10 - Director → ME - 10
SHAEL INVESTMENTS LIMITED
14928600Downsview House, 141-143 Station Road East, Oxted, SurreyActive Corporate (4 parents)Officer2023-06-12 ~ nowIIF 19 - Director → ME2023-06-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BYTEFREE LIMITED
- 1998-03-26 03522437Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomDissolved Corporate (5 parents)Officer2014-12-01 ~ dissolvedIIF 20 - Director → ME1998-03-10 ~ 2010-12-31IIF 18 - Director → ME1998-03-10 ~ 2014-12-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12
STUDY ABROAD INTERNATIONAL LTD.
03468287Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (15 parents)Officer1997-11-19 ~ 2006-01-25IIF 13 - Director → ME - 13THE INNER CIRCLE EDUCATIONAL TRUST - nowREGENT'S UNIVERSITY LONDON - 2020-09-29
REGENT'S COLLEGE
- 2013-04-04 01791760AIDLIGHT LIMITED - 1984-06-11167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (92 parents, 4 offsprings)Officer1992-04-22 ~ 2000-02-02IIF 14 - Director → ME
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