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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.

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
    • icon of address 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
    • icon of address 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
    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 8 IIF 9
    • icon of address 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
    • icon of address 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
    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 12
    • icon of address 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
    • icon of address 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
    • icon of address 1/1, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 16 IIF 17
    • icon of address 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 18
    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 19 IIF 20
    • icon of address First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 21
    • icon of address 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
    • icon of address 1st Floor, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 25
    • icon of address 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
    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 27 IIF 28
    • icon of address 16 Trafalgar Court, Dullatur, Glasgow, G68 0AE

      IIF 29 IIF 30
    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 31
  • Hanif, Mohammed Arif
    British pharmacist

    Registered addresses and corresponding companies
    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 32
  • Hanif, Mohammed Arif

    Registered addresses and corresponding companies
    • icon of address 1/1, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 33
    • icon of address 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 34
    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,133 GBP2025-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address First Floor, 133 Finnieston Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,217,963 GBP2024-11-30
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 9 - Director → ME
    icon of calendar 2008-08-05 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 1st Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,692,006 GBP2024-11-30
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address First Floor, 133 Finnieston Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,366,117 GBP2024-11-30
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 133 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,850 GBP2024-09-30
    Officer
    icon of calendar 2010-05-11 ~ now
    IIF 28 - Director → ME
  • 6
    FOLDERHOUSE LIMITED - 2003-12-24
    icon of address 133 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -94,845 GBP2024-09-30
    Officer
    icon of calendar 2003-12-11 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,408 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 1/1, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    318,054 GBP2024-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address 4385, 14472536 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2023-06-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    icon of address 4385, 14472531 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2023-05-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    icon of address 4385, 14472542 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2023-06-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    icon of address 4385, 14472468 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2023-06-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    icon of address 133 Finnieston Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,776,692 GBP2024-11-30
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-01-30 ~ now
    IIF 34 - Secretary → ME
  • 15
    icon of address Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    WEST ONE RETAIL LIMITED - 2008-02-09
    icon of address Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    160,802 GBP2024-11-30
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 15 - Director → ME
Ceased 6
  • 1
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,133 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-07-25
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    348,830 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2025-10-01
    IIF 26 - Director → ME
  • 3
    icon of address 2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-03 ~ 2025-10-01
    IIF 25 - Director → ME
  • 4
    icon of address 1/1, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    318,054 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-12 ~ 2023-12-04
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    664,185 GBP2024-11-30
    Officer
    icon of calendar 2015-06-22 ~ 2019-09-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SEAFIELD HEALTHCARE LIMITED - 2012-02-27
    LISTER SQUARE (NO. 75) LIMITED - 2012-02-22
    icon of address 43-45 Blackburn Drive, Ayr
    Active Corporate (3 parents)
    Equity (Company account)
    187,883 GBP2024-11-30
    Officer
    icon of calendar 2012-03-23 ~ 2021-08-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.