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, Rizwan
- British born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 12nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 21 Kings Avenue, London, N21 3NA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 1729, Harley Street, London, W1G 9QR, England
IIF 18The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom
IIF 19The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 20 IIF 21
- British born in February 1980
Moledina, Rizwan
Resident in England
Registered addresses and corresponding companies - British born in February 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 24
- British born in February 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moledina, Rizwan
2nd Floor Maker House, 33 Brighton Road, South Croydon, CR2 6EB
IIF 30
- Registered addresses and corresponding companies
Moledina, Rizwan
20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 312nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 321 Kings Avenue, London, N21 3NA, United Kingdom
IIF 33 IIF 34 IIF 3529, Harley Street, London, W1G 9QR, England
IIF 36The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 37
- British born in February 1980
Mr Riswan Moledina
Resident in England
Registered addresses and corresponding companiesThe Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 38
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BEULAH CRESCENT LTD
165789861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 13 - Director → ME - 3
BEULAH ROAD DEVELOPMENT LIMITED
10875818The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 21 - Director → ME2017-07-20 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
BORDESLEY ROAD DEVELOPMENT LTD
121613621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 8 - Director → ME - 5
CITY GATE LONDON LIMITED
116839681 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2019-03-22 ~ nowIIF 6 - Director → ME - 6
COLLEGE RD LTD
136853081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-18 ~ nowIIF 4 - Director → ME - 7
FAIRMONT UK LIMITED
06401126Unit 206 250 York Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 22 - Director → ME2007-10-16 ~ dissolvedIIF 30 - Secretary → ME - 8
GODSTONE ROAD (158) LTD
143811621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 5 - Director → ME - 9
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowIIF 15 - Director → ME2010-03-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-03-10 ~ 2020-01-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HOMES TWO LET MAIDSTONE LIMITED
11304019The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 19 - Director → ME - 11
LEICESTER CENTRAL PROPERTY CO LIMITED
108419173rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2017-06-29 ~ 2019-03-25IIF 16 - Director → ME2017-06-29 ~ 2019-03-25IIF 33 - Secretary → ME - 12
LEICESTER HOLDINGS LIMITED
10812952The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 20 - Director → ME - 13
DESIGN BUILD RENOVATE LIMITED
- 2019-03-26 075609121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONSDALE LODGE LIMITED
09795653C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ 2016-06-28IIF 2 - Director → ME2015-09-25 ~ 2016-06-28IIF 32 - Secretary → ME - 15
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2010-02-01IIF 24 - Director → ME - 16
- 17
POWER HOUSE HOLDINGS LTD
11101184The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 23 - Director → ME - 18
PREMIER LONDON PROPERTIES LIMITED
102805521 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2016-07-15 ~ 2022-07-28IIF 3 - Director → ME - 19
PROPERTY VENTURES LONDON LIMITED
093513101 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 9 - Director → ME2014-12-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 201 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Officer2016-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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RM HOLDINGS ( UK ) LTD
119057631 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2019-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
SLOUGH CENTRAL PROPERTY CO LIMITED
108797431st Floor, 33 Brighton Road, South Croydon, EnglandActive Corporate (7 parents)Officer2017-07-24 ~ 2019-03-25IIF 1 - Director → ME2017-07-24 ~ 2019-03-25IIF 31 - Secretary → ME - 24
SUKOON LIVING LTD
164681181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 12 - Director → ME
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