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 Mohammed Abbas Hanif

    Related profiles found in government register
  • Mr Mohammed Abbas Hanif
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Devonshire Square, Bishops Gate, London, EC2M 4PL, England

      IIF 1

    • 10, Devonshire Square, London, EC2M 4YP, England

      IIF 2

    • 33, Palmerston Road, London, E17 6PR

      IIF 3

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 4
  • Mr Mohammed Abbas Hanif
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 33, Palmerston Road, London, E17 6PR

      IIF 5
  • Mr Mohammed Hanif
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 199, Olton Boulevard West, Birmingham, B11 3JD, England

      IIF 6

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 7
  • Mr Mohammed Abbas Hanif
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanif, Mohammed Abbas
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 18th & 19th Floors, 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

      IIF 14

    • 10, Devonshire Square, London, EC2M 4YP, England

      IIF 15

    • 33, Palmerston Road, London, E17 6PR

      IIF 16

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 17
  • Hanif, Mohammed Abbas
    British franchisee born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Mr Mohammed-abbas Hanif
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 19
  • Hanif, Mohammed
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 199, Olton Boulevard West, Birmingham, B11 3JD, England

      IIF 20
  • Hanif, Mohammed
    British property developer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 21
  • Mr Mohammad Hanif
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Stop Shopping & Retail Park, Unit 31 , Walsall Road, Birmingham, Perry Barr, B42 1AA, England

      IIF 22

    • 33, Palmerston Road, London, E17 6PR

      IIF 23

    • 33, Palmerston Road, London, E17 6PR, England

      IIF 24

    • Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England

      IIF 25

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom

      IIF 26
  • Hanif, Mohammed Abbas
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanif, Mohammed-abbas
    British company director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, England

      IIF 33
  • Hanif, Mohammed-abbas
    British entrepreuner born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Hanif, Mohammed-abbas
    British student born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47, One Stop Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England

      IIF 35
  • Abbas-hanif, Mohammad
    British student born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Highgate High Street, Highgate, London, N6 5JX, United Kingdom

      IIF 36
  • Hanif, Mohammad
    British

    Registered addresses and corresponding companies

    • 61, Highgate High Street, London, N6 5JX, England

      IIF 37
  • Hanif, Mohammad
    British builder / developer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Highgate High Street, Highgate, London, N6 5JX

      IIF 38
  • Hanif, Mohammad
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Stop Shopping & Retail Park, Unit 31 , Walsall Road, Birmingham, Perry Barr, B42 1AA, England

      IIF 39
  • Hanif, Mohammad
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England

      IIF 40

    • 33, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom

      IIF 41
  • Hanif, Mohammad
    British property born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47, One Stop Shopping Centre Walsall Rd, Walsall Rd, Birmingham, B42 1AA, United Kingdom

      IIF 42
  • Hanif, Mohammad
    British property buyer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Unit 31 One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,349 GBP2019-06-30
    Officer
    2018-06-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    33 Palmerston Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -41,837 GBP2016-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 4
    33 Palmerston Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,977 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,448 GBP2023-03-31
    Officer
    2021-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    33 Palmerston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-12-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 8
    PTP TRADING LTD - 2023-03-28
    33 Palmerston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    HSA DELIVERY LIMITED - 2024-04-29
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,593 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    199 Olton Boulevard West, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    33 Palmerston Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    8 Devonshire Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    119 Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 43 - Director → ME
  • 16
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,288 GBP2023-03-31
    Officer
    2021-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 18
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,047 GBP2023-06-30
    Officer
    2019-04-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    33 Palmerston Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-12-10 ~ 2013-10-01
    IIF 36 - Director → ME
    2008-12-10 ~ 2016-01-30
    IIF 37 - Secretary → ME
  • 2
    PTP TRADING LTD - 2023-03-28
    33 Palmerston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-14 ~ 2018-03-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 23 - Has significant influence or control → OE
    2018-03-01 ~ 2020-11-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RJH DEVONSHIRES LIMITED - 2018-10-30
    8 Devonshire Square, Bishops Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,547 GBP2024-10-31
    Officer
    2018-10-30 ~ 2021-12-17
    IIF 14 - Director → ME
    Person with significant control
    2018-10-30 ~ 2023-07-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,288 GBP2023-03-31
    Officer
    2012-08-29 ~ 2021-10-26
    IIF 21 - Director → ME
    2012-08-29 ~ 2013-06-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    33 Palmerston Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,047 GBP2023-06-30
    Officer
    2019-04-04 ~ 2019-04-25
    IIF 39 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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