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 Registered addresses and corresponding companies
Moledina, Rizwan
2nd Floor Maker House, 33 Brighton Road, South Croydon, CR2 6EB
IIF 8
- British born in February 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 9
- British born in February 1980
Moledina, Rizwan
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 122nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 131 Kings Avenue, London, N21 3NA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 2829, Harley Street, London, W1G 9QR, England
IIF 29The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom
IIF 30The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 31 IIF 32
- 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 33
- British born in February 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BEULAH CRESCENT LTD
165789861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 24 - 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 32 - Director → ME2017-07-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
BORDESLEY ROAD DEVELOPMENT LTD
121613621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 19 - Director → ME - 5
CITY GATE LONDON LIMITED
116839681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 17 - Director → ME - 6
COLLEGE RD LTD
136853081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-18 ~ nowIIF 15 - Director → ME - 7
FAIRMONT UK LIMITED
06401126Unit 206 250 York Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 10 - Director → ME2007-10-16 ~ dissolvedIIF 8 - Secretary → ME - 8
GODSTONE ROAD (158) LTD
143811621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 16 - Director → ME - 9
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowIIF 26 - Director → ME2010-03-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-03-10 ~ 2020-01-17IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HOMES TWO LET MAIDSTONE LIMITED
11304019The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 30 - Director → ME - 11
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 27 - Director → ME2017-06-29 ~ 2019-03-25IIF 3 - Secretary → ME - 12
LEICESTER HOLDINGS LIMITED
10812952The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 31 - Director → ME - 13
DESIGN BUILD RENOVATE LIMITED
- 2019-03-26 075609121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONSDALE LODGE LIMITED
09795653C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ 2016-06-28IIF 13 - Director → ME2015-09-25 ~ 2016-06-28IIF 2 - Secretary → ME - 15
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2010-02-01IIF 9 - Director → ME - 16
- 17
POWER HOUSE HOLDINGS LTD
11101184The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 11 - Director → ME - 18
PREMIER LONDON PROPERTIES LIMITED
102805521 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-07-15 ~ 2022-07-28IIF 14 - Director → ME - 19
PROPERTY VENTURES LONDON LIMITED
093513101 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 20 - Director → ME2014-12-11 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 201 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2016-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 21
RM HOLDINGS ( UK ) LTD
119057631 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2019-03-26 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
SLOUGH CENTRAL PROPERTY CO LIMITED
108797431st Floor, 33 Brighton Road, South Croydon, EnglandActive Corporate (7 parents)Officer2017-07-24 ~ 2019-03-25IIF 12 - Director → ME2017-07-24 ~ 2019-03-25IIF 1 - Secretary → ME - 24
SUKOON LIVING LTD
164681181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 23 - Director → ME
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