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 Mohammed Bilal Hanif
- British born in September 1986
Mr Mohammed Bilal Hanif
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1986
Mr Mohammed Bilal Hanif
Resident in United Kingdom
Registered addresses and corresponding companies121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 3
- British born in September 1986
Hanif, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies121, 121 Moffat Street, Glasgow, G5 0ND, Scotland
IIF 4
- British born in July 1952
Mr Mohammed Hanif
Resident in United Kingdom
Registered addresses and corresponding companies122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 5
- British born in July 1952
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 886, Albert Road, Glasgow, G42 8DR, Scotland
IIF 986, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 10 IIF 11 IIF 1286, Albert Road, Glasgow, G42 8DW
IIF 1386, Albert Road, Glasgow, G42 8DW, United Kingdom
IIF 14Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 15
- British born in July 1952Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 16
- British Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 17
- British Registered addresses and corresponding companies
Hanif, Mohammed
86 Albert Road, Glasgow, G42 8DR
IIF 18
- British born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 23121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 24122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 2586 Albert Road, Glasgow, G42 8DR
IIF 26 IIF 27 IIF 2886, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 2986, Albert Road, Glasgow, Scotland, G42 8DR, Uk.
IIF 3086, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland
IIF 31
- 1
ALFATIC (SCOTLAND) LTD
SC465313121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 20 - Director → ME - 2
ALMO LEISURE LTD
SC397412Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-31
Commencement of winding up on 2025-03-31C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Officer2011-04-08 ~ 2011-05-12IIF 31 - Director → ME - 3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-08-03 ~ 2009-10-10IIF 16 - Director → ME2004-08-03 ~ 2009-10-10IIF 17 - Secretary → ME - 4
BUSBY FOODS LTD
SC496707121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 4 - Director → ME2015-02-03 ~ 2015-02-03IIF 29 - Director → ME - 5
C HAIR AND BEAUTY SALON LIMITED
SC513834Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Petition date on 2018-03-27 during the appointment or period of control
Conclusion of winding up on 2019-03-22 during the appointment or period of control
Due to be dissolved on 2019-06-25 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 23 - Director → ME - 6
C SALON LIMITED
SC544413122 Busby Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ 2017-05-24IIF 25 - Director → MEPerson with significant control2016-09-02 ~ 2016-09-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARLTON MINAR 2000 LTD
SC389941121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-08-03 ~ 2011-08-19IIF 13 - Director → ME2010-12-07 ~ dissolvedIIF 9 - Director → ME2010-12-06 ~ 2011-06-13IIF 14 - Director → ME - 8
DELTA DAWN LTD
SC430912121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 21 - Director → ME - 9
DELTA SCOTLAND LTD
SC432627121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 22 - Director → ME - 10
EARNDALE LIMITED
SC29860163 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-16 ~ 2006-06-16IIF 28 - Director → ME - 11
EASTERN SPICE (SCOTLAND) LTD
SC482488121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 24 - Director → ME - 12
ECHO SPICE LIMITED
SC495138121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
EXCELLENT HOT FOOD LTD
SC446600121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 19 - Director → ME - 14
FINAH LTD
SC4092605 Alberta Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 12 - Director → ME - 15
LEVENCOURT LIMITED
SC301472121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-20IIF 26 - Director → ME - 16
LIBAL & ASSOCIATES (W OF S) LTD
SC413484Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2011-12-20IIF 11 - Director → ME2017-12-27 ~ dissolvedIIF 15 - Director → ME2011-12-20 ~ 2017-12-27IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 17
NORTHTURN LIMITED
SC30421763 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-09-01 ~ 2006-09-01IIF 27 - Director → ME - 18
SHEDDONS SERVICES LIMITED
SC654561121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
TAYWOOD LIMITED
SC264643121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-11 ~ 2009-10-01IIF 18 - Secretary → ME - 20
TIMETREE (SCOTLAND) LTD
SC415021121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 6 - Director → ME - 21
TIMETREE LTD
SC414732121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 7 - Director → ME
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