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, Ali
- British born in September 1987
Moledina, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies193, Edgware Road, Colindale, NW9 6LP
IIF 67, The Ridgeway, Kenton, Harrow, HA3 0LH, England
IIF 718, Lisson Grove, London, NW16TT, United Kingdom
IIF 8193, Edgware Road, London, NW9 6LP, England
IIF 9193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 10 IIF 11Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12
- British company director born in September 1987
Moledina, Ali
Resident in England
Registered addresses and corresponding companies218, Burnt Oak Broadway, Edgware, HA8 0AP, England
IIF 13
- British born in January 1990
Moledina, Fatemah Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Ali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)193, Edgware Road, Colindale, The Hyde, NW9 6LP, United Kingdom
IIF 22
- British born in January 1990
Moledina, Fatemah Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1990
Mrs Fatemah Ali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Ali Moledina
Resident in England
Registered addresses and corresponding companies218, Burnt Oak Broadway, Edgware, HA8 0AP, England
IIF 27
- Registered addresses and corresponding companies
Moledina, Ali
193, Edgware Road, London, NW9 6LP, United Kingdom
IIF 28
- British born in January 1990
Mrs Fatemah Ali Moledina
Resident in England
Registered addresses and corresponding companies
- 1
AF MOLEDINA LIMITED
08080030193 Edgware Road, LondonDissolved Corporate (1 parent)Officer2012-05-23 ~ 2013-12-18IIF 10 - Director → ME2012-05-23 ~ dissolvedIIF 16 - Director → ME - 2
ALPHA LDN LTD
13056142193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
ALTEMA LIMITED
094365007 The Ridgeway, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 11 - Director → ME2015-02-12 ~ dissolvedIIF 28 - Secretary → ME - 4
ALTEMA UK LTD
15523975Alpha Pharmacy, 193 Edgware Road, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
AMARI HAUS LIMITED
16242949193 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
AMIRAH CORP LTD
16027071193 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
AMIRAH FLAVOURS LTD
15042705218 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ 2023-12-19IIF 13 - Director → MEPerson with significant control2023-08-01 ~ 2023-12-19IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 8
AMIRAH HOLDINGS LIMITED
17197435193 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
AMIRAH LOUNGE ELSTREE LIMITED
14876542193 Edgware Road, Colindale, The Hyde, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
AMIRAH LOUNGE HARROW LIMITED
14457088193 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ 2023-05-24IIF 4 - Director → ME2023-08-06 ~ 2023-08-30IIF 9 - Director → MEPerson with significant control2022-11-02 ~ 2023-05-24IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
AMIRAH LOUNGE LIMITED
11934499193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Officer2019-04-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
AMMAR AND ALI LIMITED
0779629518 Lisson Grove, London, EnglandDissolved Corporate (2 parents)Officer2011-10-04 ~ 2013-02-06IIF 7 - Director → ME - 13
ARIANA LUXURY PROPERTIES LTD
152139431a Devonshire Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
BRAYSCALE LIMITED
01676582Insolvency (Case 1) In administration
Administration started on 2015-10-02 during the appointment or period of control
Administration ended on 2016-08-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Due to be dissolved on 2017-05-08 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2015-09-18 ~ dissolvedIIF 12 - Director → ME - 15
BRAYSCALE PHARMA LIMITED
08733852193 Edgware Road, ColindaleDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 6 - Director → ME - 16
- 17
SAZ PHARMA LIMITED
07948895193 Edgware Road, Colindale, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 8 - Director → ME
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