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, Ashifa
- British born in August 1963
Moledina, Ashifa
Resident in England
Registered addresses and corresponding companies - British childrens librarianRegistered addresses and corresponding companies
Moledina, Ashifa Minaz
Zahra House, 62-63 Victoria Road Old Town, Swindon, Wiltshire, SN1 3BB
IIF 8
- British born in August 1963
Mrs Ashifa Moledina
Resident in England
Registered addresses and corresponding companies - British childrens librarian born in August 1963
Moledina, Ashifa Minaz
Resident in United Kingdom
Registered addresses and corresponding companiesZahra House, 62-63 Victoria Road Old Town, Swindon, Wiltshire, SN1 3BB
IIF 16
- British none born in August 1963
Moledina, Ashifa Minaz
Resident in United Kingdom
Registered addresses and corresponding companiesGreengate House, Pickwick Road, Corsham, Wiltshire, SN13 9BY
IIF 17
- British chartered certified accountant born in August 1963
Moledina, Ashifa Minazali
Resident in United Kingdom
Registered addresses and corresponding companiesGreengate House 87, Pickwick Road, Corsham, Wiltshire, SN13 9BY, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Moledina, Minaz
- 1
ZSN ENTERPRISES LIMITED
- 2011-06-13 04166194HELIX RESOURCES LIMITED
- 2001-03-02 04166194Greengate House, 87 Pickwick Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 17 - Director → ME2001-02-22 ~ 2011-10-31IIF 16 - Director → ME2001-02-22 ~ 2011-10-31IIF 8 - Secretary → MEPerson with significant control2017-02-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMPLOYMENT LAW WEEK LIMITED
13138883Greengate House, 87 Pickwick Road, Corsham, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 2 - Director → ME2021-01-18 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-01-18 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 3
FAMILY LAW WEEK LIMITED
07764392Greengate House, 87 Pickwick Road, CorshamActive Corporate (4 parents)Officer2020-10-19 ~ nowIIF 1 - Director → ME2020-10-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-10-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4
HOUSING LAW WEEK LIMITED
13138861Greengate House, 87 Pickwick Road, Corsham, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 5 - Director → ME2021-01-18 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-01-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
INSOLVENCY LAW WEEK LIMITED
13648269Greengate House, 87 Pickwick Road, Corsham, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
LAW WEEK LIMITED
05335922Greengate House, 87 Pickwick Road, Corsham, WiltshireActive Corporate (7 parents)Officer2020-10-19 ~ nowIIF 7 - Director → ME2020-10-19 ~ nowIIF 23 - Secretary → ME - 7
LIME LEGAL LIMITED
05209708Greengate House, 87 Pickwick Road, Corsham, WiltshireActive Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 6 - Director → ME2020-10-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-10-19 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
TAX LAW WEEK LIMITED
13606787Greengate House, 87 Pickwick Road, Corsham, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 4 - Director → ME2021-09-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-09-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
THE LEARNING CURVE (VOLUNTARY SECTOR DEVELOPMENT)
04324686Moorgate House, King Street, Newton Abbot, Devon, EnglandActive Corporate (41 parents)Officer2010-07-20 ~ 2011-10-04IIF 18 - Director → ME
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