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
Moledina, Ali
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 1
218, Burnt Oak Broadway, Edgware, HA8 0AP, England
Moledina, Ali
British director born in October 1987Resident in England
Registered addresses and corresponding companiesMoledina, Ali
British manager born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5 7, The Ridgeway, Kenton, Harrow, HA3 0LH, England
Moledina, Ali
British pharmacy born in October 1987Resident in England
Registered addresses and corresponding companiesMoledina, Ali
British self employed born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 193, Edgware Road, London, NW9 6LP, United Kingdom
Moledina, Ali
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMoledina, Ali
British pharmacy manager born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 193, Edgware Road, Colindale, London, NW9 6LP, United Kingdom
Moledina, Fatemah Ali
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesMoledina, Fatemah Ali
British fitness trainer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 16 193, Edgware Road, London, NW9 6LP, England
Mr Ali Moledina
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 17 218, Burnt Oak Broadway, Edgware, HA8 0AP, England
Moledina, Ali
Registered addresses and corresponding companies
IIF 18 193, Edgware Road, London, NW9 6LP, United Kingdom
Moledina, Fatemah Ali
British beautician born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, The Ridgeway, Kenton, Harrow, HA3 0LH, United Kingdom
Moledina, Fatemah Ali
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 193, Edgware Road, London, NW9 6LP, United Kingdom
Mrs Fatemah Ali Moledina
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Ali Moledina
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 193 Edgware Road, LondonDissolved Corporate (1 parent)Officer
2012-05-23 ~ dissolvedIIF 20 - Director → ME - 2 193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 3 7 The Ridgeway, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 8 - Director → ME 2015-02-12 ~ dissolvedIIF 18 - Secretary → ME
- 4 Alpha Pharmacy, 193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 193 Edgware Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 193 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 193 Edgware Road, Colindale, The Hyde, EnglandDissolved Corporate (1 parent)Officer 2023-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 193 Edgware Road, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,121 GBP2022-04-30Officer 2019-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 1a Devonshire Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 7 - Director → ME
- 11 193 Edgware Road, ColindaleDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 6 - Director → ME
- 12 193 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-350,576 GBP2024-09-30Officer 2015-09-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE
- 13 193 Edgware Road, Colindale, LondonDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 2 - Director → ME
- 1 193 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2013-12-18IIF 4 - Director → ME
- 2 218 Burnt Oak Broadway, Edgware, EnglandDissolved CorporateOfficer 2023-08-01 ~ 2023-12-19IIF 1 - Director → MEPerson with significant control 2023-08-01 ~ 2023-12-19IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 193 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-06 ~ 2023-08-30IIF 3 - Director → ME 2022-11-02 ~ 2023-05-24IIF 11 - Director → MEPerson with significant control 2022-11-02 ~ 2023-05-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 18 Lisson Grove, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-04 ~ 2013-02-06IIF 5 - Director → ME
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