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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, Shaukat

    Related profiles found in government register
  • Moledina, Shaukat
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moledina, Shaukat
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moledina, Shaukat
    British

    Registered addresses and corresponding companies
  • Mr Shaukat Moledina
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaukat Moledina
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AMOCURA LTD.
    - now 03022243 03018889
    AMOCURA LIMITED
    - 1997-11-21 03022243 03018889
    PERMITEARLY LIMITED
    - 1995-08-18 03022243
    Dissolved Corporate (9 parents)
    Officer
    1995-02-28 ~ 2000-12-11
    IIF 2 - Director → ME
  • 2
    BELGRAVIA CARE HOLDINGS LIMITED
    - now 03018889
    AMOCURA (HOLDINGS) LTD
    - 2008-06-10 03018889
    AMOCURA (HOLDINGS) LIMITED
    - 1998-02-24 03018889
    AMOCURA LIMITED
    - 1995-08-18 03018889 03022243... (more)
    FRIENDBASIS LIMITED
    - 1995-07-12 03018889
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2007-10-18
    IIF 5 - Director → ME
    1995-02-22 ~ 2003-09-26
    IIF 1 - Director → ME
    2007-10-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    CREATEDEFFECT LIMITED
    11251903
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ 2020-05-22
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    SAVE THE CHILDREN FUND
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2002-07-25 ~ 2010-09-16
    IIF 3 - Director → ME
  • 5
    T.H.F.C. (CAPITAL) PLC
    04178835
    Active Corporate (59 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 8 - Director → ME
  • 6
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    Active Corporate (61 parents, 28 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 9 - Director → ME
  • 7
    TREE ONE LIMITED
    11732203
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ 2020-05-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    TREE THREE LIMITED
    11922789
    Active Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ 2020-05-22
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    TREE TWO LIMITED
    11746677
    Active Corporate (3 parents)
    Person with significant control
    2019-01-02 ~ 2020-05-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 6 - Director → ME
  • 11
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    Active Corporate (62 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 7 - Director → ME
  • 12
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    Active Corporate (61 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.