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, Nisar Hussein
Moledina, Nisar Hussein
British accountant born in May 1959Registered addresses and corresponding companiesMoledina, Nisar Hussein
British Registered addresses and corresponding companiesMoledina, Nisar
British accountant born in May 1959Registered addresses and corresponding companiesMoledina, Nisar
British accountantRegistered addresses and corresponding companiesMoledina, Zainab Nisar
British Registered addresses and corresponding companiesMoledina, Nisar
Registered addresses and corresponding companiesMolendina, Nisar
Registered addresses and corresponding companies
IIF 14
27 Peterborough Road, Harrow, Middlesex, HA1 2AU
Moledina, Zainab
Registered addresses and corresponding companies
IIF 15 27, Peterborough Road, Harrow, Middlesex, HA1 2AU, United Kingdom
Moledina, Zainab Nisar
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Zainab Nisar
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 27 Peterborough Road, Harrow, Middlesex, HA1 2AU
Moledina, Zainab Nisar
British nursery nurse born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2 Greystone Gardens, Harrow, Middlesex, HA3 0EG
Moledina, Zainab Nisar
British nursery nurse specialist born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,190 GBP2015-04-30Officer
2011-10-21 ~ dissolvedIIF 21 - Director → ME 2011-10-21 ~ dissolvedIIF 15 - Secretary → ME - 2 Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (3 parents)Officer 2004-04-28 ~ dissolvedIIF 18 - Director → ME
- 3 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,760 GBP2015-04-30Officer 2011-10-01 ~ dissolvedIIF 17 - Director → ME 1999-09-27 ~ dissolvedIIF 11 - Secretary → ME
- 4 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-04-23 ~ dissolvedIIF 16 - Director → ME
- 5 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2007-10-31 ~ dissolvedIIF 19 - Director → ME
- 6 Anderson House, 27 Peterborough, Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2004-06-22 ~ dissolvedIIF 20 - Director → ME
- 1 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,190 GBP2015-04-30Officer 1995-08-11 ~ 2004-04-28IIF 7 - Director → ME 1997-11-20 ~ 2011-10-10IIF 10 - Secretary → ME 1995-08-11 ~ 1997-11-20IIF 8 - Secretary → ME
- 2 Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (3 parents)Officer 1998-10-02 ~ 2004-04-28IIF 6 - Director → ME
- 3 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,760 GBP2015-04-30Officer 1999-09-27 ~ 2004-04-28IIF 5 - Director → ME
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 1983-01-10 ~ 2001-03-31IIF 1 - Director → ME ~ 2004-04-28IIF 4 - Secretary → ME
- 5 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-228,812 GBP2024-03-31Officer 2002-04-08 ~ 2004-04-28IIF 12 - Secretary → ME
- 6 16 Dalston Gardens, Stanmore, London, MiddlesexDissolved CorporateOfficer 2000-01-20 ~ 2004-04-28IIF 9 - Secretary → ME
- 7 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved CorporateOfficer 1987-04-06 ~ 2001-03-31IIF 2 - Director → ME ~ 2004-04-28IIF 3 - Secretary → ME
- 8 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2003-12-19 ~ 2004-04-28IIF 14 - Secretary → ME
- 9 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 1997-01-28 ~ 2004-04-28IIF 13 - Secretary → ME
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