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
- 21 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 19 - Director → ME
- 3The 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 shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 41 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-19 ~ nowIIF 14 - Director → ME
- 51 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,732 GBP2024-03-31Officer2019-03-22 ~ nowIIF 12 - Director → ME
- 61 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)71,777 GBP2024-10-31Officer2021-10-18 ~ nowIIF 10 - Director → ME
- 71 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,346 GBP2024-09-30Officer2022-09-27 ~ nowIIF 11 - Director → ME
- 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)142,533 GBP2024-03-31Officer2009-03-11 ~ nowIIF 21 - Director → ME2010-03-03 ~ nowIIF 4 - Secretary → ME
- 9The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 27 - Director → ME
- 10The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 28 - 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 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – 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 17 - Director → ME - 13The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 9 - 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 15 - Director → ME2014-12-11 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 22 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE
- 161 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)742,626 GBP2024-03-31Officer2019-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 16 - Director → ME
- 181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 18 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – 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 24 - Director → ME2017-06-29 ~ 2019-03-25IIF 3 - 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 30 - Director → ME2015-09-25 ~ 2016-06-28IIF 2 - Secretary → ME
- 41 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2007-12-12 ~ 2010-02-01IIF 8 - Director → ME
- 51 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)628,447 GBP2024-06-30Officer2016-07-15 ~ 2022-07-28IIF 26 - 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 23 - Director → ME2017-07-24 ~ 2019-03-25IIF 1 - Secretary → ME
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