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, Mahmood
- British Registered addresses and corresponding companies
Moledina, Mahmood
15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
IIF 1
- British company directorRegistered addresses and corresponding companies
Moledina, Mahmood
15 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
IIF 2
- British directorRegistered addresses and corresponding companies
Moledina, Mahmood
16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
IIF 3
- British sales directorRegistered addresses and corresponding companies
Moledina, Mahmood
16 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
IIF 4
- British salesman born in May 1965Registered addresses and corresponding companies
Moledina, Mahmood
193 Edgware Road, Colindale, London, NW9 6LP
IIF 5
- British company director born in May 1965
Moledina, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Moledina, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in May 1965
Moledina, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Moledina, Mahmood Hussein
Resident in England
Registered addresses and corresponding companies20, Fairview Crescent, Harrow, HA2 9UD, England
IIF 14
- British born in May 1965
Moledina, Mahmood Hussein
Resident in United Kingdom
Registered addresses and corresponding companies7, Howard Drive, Borehamwood, Hertfordshire, WD6 2NY, England
IIF 15
- British born in May 1965
Mr Mahmood Moledina
Resident in England
Registered addresses and corresponding companies25, Ainsdale Crescent, Pinner, HA5 5SF, England
IIF 16
- British born in May 1965
Mr Mahmood Hussein Moledina
Resident in England
Registered addresses and corresponding companies20, Fairview Crescent, Harrow, HA2 9UD, England
IIF 17
- British born in May 1965
Mr Mahmood Hussein Moledina
Resident in United Kingdom
Registered addresses and corresponding companiesGregs Building 1, Booth Street, Manchester, M2 4DU
IIF 18
- 1Gregs Building 1, Booth Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-173,689 GBP2014-03-31Officer2011-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 27 Howard Drive, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-11,238 GBP2021-12-31Officer2018-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 16 - Has significant influence or control → OE
- 320 Fairview Crescent, Harrow, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 127 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,190 GBP2015-04-30Officer2004-04-28 ~ 2011-09-15IIF 13 - Director → ME
- 227 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,760 GBP2015-04-30Officer2004-04-28 ~ 2011-09-27IIF 10 - Director → ME
- 3Gregs Building 1, Booth Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-173,689 GBP2014-03-31Officer2006-02-24 ~ 2010-12-01IIF 7 - Director → ME
- 4Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer1983-01-10 ~ 2001-03-31IIF 5 - Director → ME2004-04-28 ~ 2010-12-29IIF 4 - Secretary → ME
- 516 Dalston Gardens, Stanmore, London, MiddlesexDissolved CorporateOfficer2000-01-20 ~ 2010-12-01IIF 9 - Director → ME
- 616 Dalston Gardens, Stanmore, Middlesex, Ha7 1buDissolved CorporateOfficer2000-01-20 ~ 2010-12-01IIF 11 - Director → ME
- 7Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved CorporateOfficer1999-12-09 ~ 2011-10-11IIF 12 - Director → ME
- 827 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2007-04-23 ~ 2011-04-23IIF 1 - Secretary → ME
- 9Pkf (uk) Llp, Pannell House, Park Street, Guildford, SurreyDissolved CorporateOfficer2007-02-01 ~ 2011-09-29IIF 6 - Director → ME
- 1027 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2007-10-31 ~ 2011-03-19IIF 2 - Secretary → ME
- 11Anderson House, 27 Peterborough, Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2004-06-22 ~ 2011-09-15IIF 3 - Secretary → ME
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