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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moledina, Mahmood

    Related profiles found in government register
  • Moledina, Mahmood
    British

    Registered addresses and corresponding companies

    • 15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX

      IIF 1
  • Moledina, Mahmood
    British company director

    Registered addresses and corresponding companies

    • 15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX

      IIF 2
  • Moledina, Mahmood
    British director

    Registered addresses and corresponding companies

    • 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 3
  • Moledina, Mahmood
    British sales director

    Registered addresses and corresponding companies

    • 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 4
  • Moledina, Mahmood
    British salesman born in May 1965

    Registered addresses and corresponding companies

    • 193 Edgware Road, Colindale, London, NW9 6LP

      IIF 5
  • Moledina, Mahmood
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 6
  • Moledina, Mahmood
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN

      IIF 7

    • 15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX

      IIF 8
  • Moledina, Mahmood
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Peterborough Road, Harrow, Middlesex, HA1 2AU, United Kingdom

      IIF 9

    • 16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

      IIF 10
  • Moledina, Mahmood
    British sales director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moledina, Mahmood Hussein
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fairview Crescent, Harrow, HA2 9UD, England

      IIF 15
  • Moledina, Mahmood Hussein
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Howard Drive, Borehamwood, Hertfordshire, WD6 2NY, England

      IIF 16
  • Mr Mahmood Moledina
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ainsdale Crescent, Pinner, HA5 5SF, England

      IIF 17
  • Mr Mahmood Hussein Moledina
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fairview Crescent, Harrow, HA2 9UD, England

      IIF 18
  • Mr Mahmood Hussein Moledina
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gregs Building 1, Booth Street, Manchester, M2 4DU

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    ANDERSON CONSULTING LIMITED
    03090640
    27 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ 2011-09-15
    IIF 14 - Director → ME
  • 2
    ANDERSONS MOLEDINA LIMITED
    03851158
    27 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ 2011-09-27
    IIF 11 - Director → ME
  • 3
    BOREHAMWOOD SUPPLIES LIMITED
    05721464
    Insolvency (Case 1) In administration
    Administration started on 2017-11-08 during the appointment or period of control
    Administration ended on 2018-11-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-14 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Gregs Building 1, Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 9 - Director → ME
    2006-02-24 ~ 2010-12-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BRAYSCALE LIMITED
    01676582
    Insolvency (Case 1) In administration
    Administration started on 2015-10-02
    Administration ended on 2016-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Due to be dissolved on 2017-05-08
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1983-01-10 ~ 2001-03-31
    IIF 5 - Director → ME
    2004-04-28 ~ 2010-12-29
    IIF 4 - Secretary → ME
  • 5
    FM MEDICO LIMITED
    11157564
    7 Howard Drive, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    FM VENTURES LTD
    15713893
    20 Fairview Crescent, Harrow, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    MELCHEM (WHOLESALERS) LIMITED
    03910166
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-29 during the appointment or period of control
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-20
    16 Dalston Gardens, Stanmore, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ 2010-12-01
    IIF 10 - Director → ME
  • 8
    MELCHEM LIMITED
    03910169
    16 Dalston Gardens, Stanmore, Middlesex, Ha7 1bu
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2010-12-01
    IIF 12 - Director → ME
  • 9
    MOLEDINA ENTERPRISES LIMITED
    02120164
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-04 during the appointment or period of control
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2012-12-18
    Dissolved on 2013-04-08
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-09 ~ 2011-10-11
    IIF 13 - Director → ME
  • 10
    NHM NURSERIES LIMITED
    06223262
    27 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2011-04-23
    IIF 1 - Secretary → ME
  • 11
    NORTH END SUPPLIES LIMITED
    06078354
    Insolvency (Case 1) In administration
    Administration started on 2010-10-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-04
    Pkf (uk) Llp, Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2011-09-29
    IIF 7 - Director → ME
  • 12
    SKOOL'S OUT (UK) LIMITED
    05079299
    27 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-31 ~ 2011-03-19
    IIF 2 - Secretary → ME
  • 13
    TRIO SUPPLIES LIMITED
    05532523
    19-21 High Street, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2007-12-18
    IIF 6 - Director → ME
  • 14
    ZHM & CO LIMITED
    05160267
    Anderson House, 27 Peterborough, Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-09-15
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.