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.
Moledina, Rizwan
- Registered addresses and corresponding companies
Moledina, Rizwan
20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 12nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 21 Kings Avenue, London, N21 3NA, United Kingdom
IIF 3 IIF 4 IIF 529, Harley Street, London, W1G 9QR, England
IIF 6The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 7
- British sandwich shop born in February 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 8
- 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 9
- 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 30
- 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 31
- British born in February 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies
- 176 Shirley Avenue Shirley Park, CroydonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 25 - Director → ME2011-10-12 ~ dissolvedIIF 6 - Secretary → ME
- 2
BEULAH CRESCENT LTD
165789861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 19 - Director → ME - 3
BEULAH ROAD DEVELOPMENT LIMITED
10875818The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 29 - Director → ME2017-07-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
BORDESLEY ROAD DEVELOPMENT LTD
121613621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 14 - Director → ME - 5
CITY GATE LONDON LIMITED
116839681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 12 - Director → ME - 6
COLLEGE RD LTD
136853081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-18 ~ nowIIF 10 - Director → ME - 7
GODSTONE ROAD (158) LTD
143811621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 11 - Director → ME - 8
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowIIF 21 - Director → ME2010-03-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-03-10 ~ 2020-01-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOMES TWO LET MAIDSTONE LIMITED
11304019The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 27 - Director → ME - 10
LEICESTER CENTRAL PROPERTY CO LIMITED
108419173rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2017-06-29 ~ 2019-03-25IIF 24 - Director → ME2017-06-29 ~ 2019-03-25IIF 3 - Secretary → ME - 11
LEICESTER HOLDINGS LIMITED
10812952The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 28 - Director → ME - 12
DESIGN BUILD RENOVATE LIMITED
- 2019-03-26 075609121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LONSDALE LODGE LIMITED
09795653C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ 2016-06-28IIF 30 - Director → ME2015-09-25 ~ 2016-06-28IIF 2 - Secretary → ME - 14
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2010-02-01IIF 8 - Director → ME - 15
THE COURT YARD (28) LTD
- 2024-11-06 156149991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 17 - Director → ME - 16
POWER HOUSE HOLDINGS LTD
11101184The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 9 - Director → ME - 17
PREMIER LONDON PROPERTIES LIMITED
102805521 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-07-15 ~ 2022-07-28IIF 26 - Director → ME - 18
PROPERTY VENTURES LONDON LIMITED
093513101 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 15 - Director → ME2014-12-11 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 191 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2016-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 20
RM HOLDINGS ( UK ) LTD
119057631 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2019-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
RM FREEHOLDS LTD
- 2021-01-27 131598091 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 16 - Director → ME - 22
SLOUGH CENTRAL PROPERTY CO LIMITED
108797433rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (7 parents)Officer2017-07-24 ~ 2019-03-25IIF 23 - Director → ME2017-07-24 ~ 2019-03-25IIF 1 - Secretary → ME - 23
SUKOON LIVING LTD
164681181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 18 - Director → ME
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