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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Bilal Hanif

    Related profiles found in government register
  • Mr Mohammed Bilal Hanif
    British born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 1

    • Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 2
  • Mr Mohammed Bilal Hanif
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 3
  • Hanif, Mohammed Bilal
    British director born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, 121 Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 4
  • Mr Mohammed Farouqe Hanif
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Loxford Lane, Ilford, IG1 2PJ, England

      IIF 5
  • Mohammed Hanif
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England

      IIF 6

    • 826 Romford Road, Manor Park, London, E12 5JG, England

      IIF 7
  • Mr Mohammed Hanif
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom

      IIF 8
  • Hanif, Mohammed
    British director born in July 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 9 IIF 10
  • Hanif, Mohammed Farouqe
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsmead Way, London, E9 5QG, England

      IIF 11
  • Hanif, Mohammed Farouqe
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 12
  • Hanif, Mohammed Farouqe
    British estate agent born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 262b High Road, Ilford, Essex, IG1 1QF, England

      IIF 13
  • Hanif, Mohammed Farouqe
    British restaurant manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 222-224, High Road, Ilford, Essex, IG1 1QF

      IIF 14
  • Hanif, Mohammed Bilal
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DR, United Kingdom

      IIF 15
  • Hanif, Mohammed Bilal
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 16
  • Hanif, Mohammed Bilal
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 17

    • 86, Albert Road, Glasgow, G42 8DR, United Kingdom

      IIF 18 IIF 19
  • Hanif, Mohammed Bilal
    British manager born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DR, Scotland

      IIF 20
  • Hanif, Mohammed Bilal
    British restauranteur born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DW, United Kingdom

      IIF 21
  • Hanif, Mohammed Bilal
    British restaurateur born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DW

      IIF 22
  • Hanif, Mohammed Farouqe
    British entrepreneur born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsmead Way, London, E9 5QG, England

      IIF 23
  • Hanif, Mohammed
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 826 Romford Road, Manor Park, London, E12 5JG, England

      IIF 24
  • Hanif, Mohammed
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England

      IIF 25
  • Mr Hanif Mohammed
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England

      IIF 26
  • Mohammed, Hanif
    British restaurateur born in July 1952

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 27
  • Mohammed, Hanif
    British restaurateur

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 28
  • Farouqe, Mohammed
    British director shiahi grill born in July 1981

    Resident in Essex

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom

      IIF 29
  • Hanif, Farouqe
    British restaurant manager born in July 1981

    Resident in Essex

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 30
  • Hanif, Mohammed
    British

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 31
  • Hanif, Mohammed
    British restauranter born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Winston Way, Ilford, Essex, IG1 2ZD, United Kingdom

      IIF 32
  • Hanif, Mohammed
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 33 IIF 34 IIF 35

    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 36

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 37

    • 122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom

      IIF 38

    • 86, Albert Road, Glasgow, G42 8DR, United Kingdom

      IIF 39

    • 86, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland

      IIF 40
  • Hanif, Mohammed
    British restauranter born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 41
  • Hanif, Mohammed
    British restauranteur born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 42
  • Hanif, Mohammed
    British restaurateur born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 43

    • 86, Albert Road, Glasgow, Scotland, G42 8DR, Uk.

      IIF 44
  • Hanif, Mohammed Farouqe

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 45
  • Farouqe, Mohammed

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    ALFATIC (SCOTLAND) LTD
    SC465313
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ALMO LEISURE LTD
    SC397412
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2011-04-08 ~ 2011-05-12
    IIF 40 - Director → ME
  • 3
    BAL PROPERTIES (SCOTLAND) LIMITED
    SC271513
    121 Moffat Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-08-03 ~ 2009-10-10
    IIF 27 - Director → ME
    2004-08-03 ~ 2009-10-10
    IIF 28 - Secretary → ME
  • 4
    BUSBY FOODS LTD
    SC496707
    121 Moffat Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ 2015-02-03
    IIF 39 - Director → ME
    2015-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    C HAIR AND BEAUTY SALON LIMITED
    SC513834
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 6
    C SALON LIMITED
    SC544413
    122 Busby Road, Clarkston, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ 2017-05-24
    IIF 38 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLTON MINAR 2000 LTD
    SC389941
    121 Moffat Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ 2011-08-19
    IIF 22 - Director → ME
    2010-12-07 ~ dissolved
    IIF 20 - Director → ME
    2010-12-06 ~ 2011-06-13
    IIF 21 - Director → ME
  • 8
    DELTA DAWN LTD
    SC430912
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DELTA SCOTLAND LTD
    SC432627
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 10
    EARNDALE LIMITED
    SC298601
    63 Carlton Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    IIF 42 - Director → ME
  • 11
    EASTERN SPICE (SCOTLAND) LTD
    SC482488
    121 Moffat Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 37 - Director → ME
  • 12
    ECHO SPICE LIMITED
    SC495138
    121 Moffat Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    EXCELLENT HOT FOOD LTD
    SC446600
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 14
    FHM PROPERTY SERVICES LTD
    09319488
    262, High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 15
    FINAH LTD
    SC409260
    5 Alberta Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-12 ~ now
    IIF 15 - Director → ME
  • 16
    HFC (HACKNEY) LIMITED
    16032526
    10 Kingsmead Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 11 - Director → ME
    2024-10-21 ~ 2025-01-28
    IIF 23 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-28
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2025-01-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    HFC EXPRESS LTD
    14257127
    10 Kingsmead Way, Hackney, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    ILFORD KEBAB LTD
    08512948
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    LANDMARK LONDON LIMITED
    13074232
    826, Romford Road, Manor Park, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LEVENCOURT LIMITED
    SC301472
    121 Moffat Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-06-20
    IIF 43 - Director → ME
  • 21
    LIBAL & ASSOCIATES (W OF S) LTD
    SC413484
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2011-12-20
    IIF 19 - Director → ME
    2017-12-27 ~ dissolved
    IIF 16 - Director → ME
    2011-12-20 ~ 2017-12-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    MUGHAL GRILL LIMITED
    07731786 08118513
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2011-11-14
    IIF 30 - Director → ME
    2011-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 23
    SHAHI GRILL LTD
    08588363
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 12 - Director → ME
    2013-06-27 ~ 2013-07-16
    IIF 29 - Director → ME
    2013-06-27 ~ 2013-07-16
    IIF 46 - Secretary → ME
    2013-07-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    SHEDDONS SERVICES LIMITED
    SC654561
    121 Moffat Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    TAYWOOD LIMITED
    SC264643
    121 Moffat Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2009-10-01
    IIF 31 - Secretary → ME
  • 26
    TIMETREE (SCOTLAND) LTD
    SC415021
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 27
    TIMETREE LTD
    SC414732
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.