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

Mohammed Arif Hanif

    Related profiles found in government register
  • Mohammed Arif Hanif
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 6
  • Hanif, Mohammed Arif
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Blackburn Drive, Ayr, KA7 2XW

      IIF 7
  • Hanif, Mohammed Arif
    British pharmacist born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 8 IIF 9

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 10
  • Mr Mohammed Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 11
  • Mr Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 12

    • Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, G33 3NQ

      IIF 13 IIF 14
  • Hanif, Mohammed Arif
    British company director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 15
  • Hanif, Mohammed Arif
    British director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 16 IIF 17

    • 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 18

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 19 IIF 20

    • First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 21

    • Ist Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 22 IIF 23 IIF 24
  • Hanif, Mohammed Arif
    British pharmacist born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 25

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 26
  • Hanif, Arif
    British pharmacist born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 27 IIF 28

    • 16 Trafalgar Court, Dullatur, Glasgow, G68 0AE

      IIF 29 IIF 30

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 31
  • Hanif, Mohammed Arif
    British pharmacist

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 32
  • Hanif, Mohammed Arif

    Registered addresses and corresponding companies

    • 1/1, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 33

    • 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 34

    • 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    First Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,452 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 19 - director → ME
  • 2
    2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -23,404 GBP2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 26 - director → ME
  • 3
    2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2021-08-03 ~ now
    IIF 25 - director → ME
  • 4
    First Floor, 133 Finnieston Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,852,256 GBP2023-11-30
    Officer
    2008-08-05 ~ now
    IIF 9 - director → ME
    2008-08-05 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,363,548 GBP2023-11-30
    Officer
    2019-12-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor, 133 Finnieston Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,903,145 GBP2023-11-30
    Officer
    2012-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    133 Finnieston Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    370,393 GBP2023-09-30
    Officer
    2010-05-11 ~ now
    IIF 28 - director → ME
  • 8
    FOLDERHOUSE LIMITED - 2003-12-24
    133 Finnieston Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -94,845 GBP2023-09-30
    Officer
    2003-12-11 ~ now
    IIF 27 - director → ME
  • 9
    First Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 21 - director → ME
  • 10
    First Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,408 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 20 - director → ME
  • 11
    1/1, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    198,039 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 16 - director → ME
  • 12
    4385, 14472536 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 17 - director → ME
    2023-06-09 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    4385, 14472531 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 23 - director → ME
    2023-05-31 ~ dissolved
    IIF 36 - secretary → ME
  • 14
    4385, 14472542 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 24 - director → ME
    2023-06-16 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    4385, 14472468 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 22 - director → ME
    2023-06-16 ~ dissolved
    IIF 35 - secretary → ME
  • 16
    133 Finnieston Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,606,677 GBP2023-11-30
    Officer
    2020-01-30 ~ now
    IIF 18 - director → ME
    2020-01-30 ~ now
    IIF 34 - secretary → ME
  • 17
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    2007-11-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    WEST ONE RETAIL LIMITED - 2008-02-09
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    2004-11-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    First Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    160,556 GBP2023-11-30
    Officer
    2018-07-31 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    First Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,452 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-07-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1/1, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    198,039 GBP2023-10-31
    Person with significant control
    2021-10-12 ~ 2023-12-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    606,272 GBP2023-11-30
    Officer
    2015-06-22 ~ 2019-09-03
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-08-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SEAFIELD HEALTHCARE LIMITED - 2012-02-27
    LISTER SQUARE (NO. 75) LIMITED - 2012-02-22
    43-45 Blackburn Drive, Ayr
    Corporate (3 parents)
    Equity (Company account)
    208,821 GBP2023-11-30
    Officer
    2012-03-23 ~ 2021-08-31
    IIF 7 - director → ME

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