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

Mr Shaukat Moledina

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

    Resident in England

    Registered addresses and corresponding companies

    • 19, Chapel View, South Croydon, CR2 7LG, England

      IIF 1
  • Shaukat Moledina
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roshni, Keresforth Hill Road, Barnsley, S70 6RF, United Kingdom

      IIF 2

    • 19, Chapel View, Croydon, CR2 7LG, United Kingdom

      IIF 3 IIF 4
  • Moledina, Shaukat
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Flat Amocura House Dark Lane, Keresforth Hill Road, Barnsley, South Yorkshire, S70 6RE

      IIF 5
  • Moledina, Shaukat
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Flat Amocura House Dark Lane, Keresforth Hill Road, Barnsley, South Yorkshire, S70 6RE

      IIF 6
  • Moledina, Shaukat
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    AMOCURA LIMITED - 1997-11-21
    PERMITEARLY LIMITED - 1995-08-18
    19 Chapel View, South Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1,019,669 GBP2022-08-31
    Officer
    1995-02-28 ~ 2000-12-11
    IIF 6 - director → ME
  • 2
    19 Chapel View, South Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    52,681 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ 2020-05-22
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2002-07-25 ~ 2010-09-16
    IIF 5 - director → ME
  • 4
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 10 - director → ME
  • 5
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 11 - director → ME
  • 6
    19 Chapel View, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,303 GBP2024-03-31
    Person with significant control
    2018-12-18 ~ 2020-05-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    19 Chapel View, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,442 GBP2023-09-30
    Person with significant control
    2019-04-03 ~ 2020-05-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    19 Chapel View, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    118,801 GBP2024-03-31
    Person with significant control
    2019-01-02 ~ 2020-05-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 8 - director → ME
  • 10
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 9 - director → ME
  • 11
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-04-25
    IIF 7 - director → ME

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