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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

Molaei, Roya

    Related profiles found in government register
  • Molaei, Roya
    Iranian director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 1
  • Mrs Roya Molaee
    Iranian born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • State House, State House, Suite 211, 176 Station Road, Harrow, HA1 2AE

      IIF 2
    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCURIOCARD LTD
    08551146
    State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONCLEF CORPORATE SERVICES LTD
    07652601
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ 2020-03-01
    IIF 1 - Director → ME
  • 3
    ORBITERCARD LTD
    08551210
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-01 ~ 2025-09-11
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.