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.
Mr Riswan Moledina
- 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 1
- British born in February 1980
Mr Rizwan Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Moledina, Rizwan
Resident in England
Registered addresses and corresponding companiesThe Pavillian, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, England
IIF 7
- British sandwich shop born in February 1980Registered addresses and corresponding companies
Moledina, Rizwan
39 Hillcote Avenue, Norbury, London, SW16 3BH
IIF 8
- British born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British property development and management born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies - British property management & developer born in February 1980
Moledina, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Moledina, Rizwan
20, Barclay Road, Croydon, CR0 1JN, United Kingdom
IIF 302nd Floor, 20 Barclay Road, Croydon, Surrey, CR0 1JN, United Kingdom
IIF 311 Kings Avenue, London, N21 3NA, United Kingdom
IIF 32 IIF 33 IIF 3429, Harley Street, London, W1G 9QR, England
IIF 35The Pavillions, 1st Floor, 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom
IIF 36
- 176 Shirley Avenue Shirley Park, CroydonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 24 - Director → ME2011-10-12 ~ dissolvedIIF 35 - Secretary → ME
- 2
BEULAH CRESCENT LTD
165789861 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 18 - 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 28 - Director → ME2017-07-20 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BORDESLEY ROAD DEVELOPMENT LTD
121613621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-19 ~ nowIIF 13 - Director → ME - 5
CITY GATE LONDON LIMITED
116839681 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,732 GBP2024-03-31Officer2019-03-22 ~ nowIIF 11 - Director → ME - 6
COLLEGE RD LTD
136853081 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)71,777 GBP2024-10-31Officer2021-10-18 ~ nowIIF 9 - Director → ME - 7
GODSTONE ROAD (158) LTD
143811621 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)21,346 GBP2024-09-30Officer2022-09-27 ~ nowIIF 10 - Director → ME - 8
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)142,533 GBP2024-03-31Officer2009-03-11 ~ nowIIF 20 - Director → ME2010-03-03 ~ nowIIF 33 - Secretary → ME - 9
HOMES TWO LET MAIDSTONE LIMITED
11304019The Pavilions, 33 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 26 - Director → ME - 10
LEICESTER HOLDINGS LIMITED
10812952The Pavillions 1st Floor, 33 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 27 - Director → ME - 11
DESIGN BUILD RENOVATE LIMITED
- 2019-03-26 075609121 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)432,629 GBP2024-03-31Officer2011-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE COURT YARD (28) LTD
- 2024-11-06 156149991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-04-04 ~ nowIIF 16 - Director → ME - 13
POWER HOUSE HOLDINGS LTD
11101184The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ dissolvedIIF 7 - Director → ME - 14
PROPERTY VENTURES LONDON LIMITED
093513101 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)310,507 GBP2024-03-31Officer2014-12-11 ~ nowIIF 14 - Director → ME2014-12-11 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 151 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)490,160 GBP2024-03-31Officer2016-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 16
RM HOLDINGS ( UK ) LTD
119057631 Kings Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)742,626 GBP2024-03-31Officer2019-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RM FREEHOLDS LTD
- 2021-01-27 131598091 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)561,109 GBP2025-01-31Officer2021-01-26 ~ nowIIF 15 - Director → ME - 18
SUKOON LIVING LTD
164681181 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 17 - Director → ME
- 1
HOMES 2 LET UK LIMITED
068434221 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)142,533 GBP2024-03-31Person with significant control2017-03-10 ~ 2020-01-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEICESTER CENTRAL PROPERTY CO LIMITED
108419173rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)616,765 GBP2023-11-30Officer2017-06-29 ~ 2019-03-25IIF 23 - Director → ME2017-06-29 ~ 2019-03-25IIF 32 - Secretary → ME - 3
LONSDALE LODGE LIMITED
09795653C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2015-09-25 ~ 2016-06-28IIF 29 - Director → ME2015-09-25 ~ 2016-06-28IIF 31 - Secretary → ME - 4
MARINO TRADING LTD
033296761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2007-12-12 ~ 2010-02-01IIF 8 - Director → ME - 5
PREMIER LONDON PROPERTIES LIMITED
102805521 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)628,447 GBP2024-06-30Officer2016-07-15 ~ 2022-07-28IIF 25 - Director → ME - 6
SLOUGH CENTRAL PROPERTY CO LIMITED
108797433rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,062,611 GBP2024-11-30Officer2017-07-24 ~ 2019-03-25IIF 22 - Director → ME2017-07-24 ~ 2019-03-25IIF 30 - Secretary → ME
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