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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moledina, Rizwan

    Related profiles found in government register
  • Moledina, Rizwan
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moledina, Rizwan
    British manager born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 13
  • Moledina, Rizwan
    British property development and management born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 15

    • The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom

      IIF 16

    • The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom

      IIF 17 IIF 18
  • Moledina, Rizwan
    British property management & developer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom

      IIF 19
  • Moledina, Rizwan
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England

      IIF 20
  • Moledina, Rizwan
    British sandwich shop born in February 1980

    Registered addresses and corresponding companies

    • 39 Hillcote Avenue, Norbury, London, SW16 3BH

      IIF 21
  • Mr Rizwan Moledina
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 22 IIF 23

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 24 IIF 25

    • The Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England

      IIF 26
  • Moledina, Rizwan

    Registered addresses and corresponding companies

    • 20, Barclay Road, Croydon, CR0 1JN, United Kingdom

      IIF 27

    • 2nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom

      IIF 28

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 29, Harley Street, London, W1G 9QR, England

      IIF 32

    • The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom

      IIF 33
  • Mr Riswan Moledina
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    76 Shirley Avenue Shirley Park, Croydon
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 12 - director → ME
    2011-10-12 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 18 - director → ME
    2017-07-20 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 5 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135,649 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 4 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,089 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 2 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,406 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 3 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    172,772 GBP2023-03-31
    Officer
    2009-03-11 ~ now
    IIF 10 - director → ME
    2010-03-03 ~ now
    IIF 30 - secretary → ME
  • 8
    The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 16 - director → ME
  • 9
    The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 17 - director → ME
  • 10
    DESIGN BUILD RENOVATE LIMITED - 2019-03-26
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    470,946 GBP2023-03-31
    Officer
    2011-03-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    THE COURT YARD (28) LTD - 2024-11-06
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 8 - director → ME
  • 12
    The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 20 - director → ME
  • 13
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    307,632 GBP2023-03-31
    Officer
    2014-12-11 ~ now
    IIF 6 - director → ME
    2014-12-11 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-12-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    509,132 GBP2023-03-31
    Officer
    2016-09-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    519,330 GBP2023-03-31
    Officer
    2019-03-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RM FREEHOLDS LTD - 2021-01-27
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    563,255 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    172,772 GBP2023-03-31
    Person with significant control
    2017-03-10 ~ 2020-01-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    616,765 GBP2023-11-30
    Officer
    2017-06-29 ~ 2019-03-25
    IIF 11 - director → ME
    2017-06-29 ~ 2019-03-25
    IIF 29 - secretary → ME
  • 3
    C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2015-09-25 ~ 2016-06-28
    IIF 19 - director → ME
    2015-09-25 ~ 2016-06-28
    IIF 28 - secretary → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ 2010-02-01
    IIF 21 - director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    628,447 GBP2024-06-30
    Officer
    2016-07-15 ~ 2022-07-28
    IIF 14 - director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,062,636 GBP2023-11-30
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 1 - director → ME
    2017-07-24 ~ 2019-03-25
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.