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.
Mohammed Hanif
- British born in July 1980
Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammed Farouqe Hanif
Resident in England
Registered addresses and corresponding companies12, Loxford Lane, Ilford, IG1 2PJ, England
IIF 3
- British born in July 1980
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies826 Romford Road, Manor Park, London, E12 5JG, England
IIF 4
- British manager born in July 1980
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England
IIF 5
- British born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies10, Kingsmead Way, London, E9 5QG, England
IIF 6
- British director born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 7
- British estate agent born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies262b High Road, Ilford, Essex, IG1 1QF, England
IIF 8
- British restaurant manager born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies222-224, High Road, Ilford, Essex, IG1 1QF
IIF 9
- British entrepreneur born in August 1990
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies10, Kingsmead Way, London, E9 5QG, England
IIF 10
- British born in September 1986
Mr Mohammed Bilal Hanif
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1990
Mr Hanif Mohammed
Resident in England
Registered addresses and corresponding companies80 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England
IIF 13
- 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 14
- British restaurateur born in July 1952Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 15
- British director born in September 1986
Hanif, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies121, 121 Moffat Street, Glasgow, G5 0ND, Scotland
IIF 16
- British director born in July 1952
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British restaurateurRegistered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 19
- British restaurant manager born in July 1981
Hanif, Farouqe
Resident in Essex
Registered addresses and corresponding companies244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 20
- British director shiahi grill born in July 1981
Farouqe, Mohammed
Resident in Essex
Registered addresses and corresponding companies2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 21
- 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 22
- British restauranter born in July 1980
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2103, Pioneer Point, Winston Way, Ilford, Essex, IG1 2ZD, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Hanif, Mohammed
86 Albert Road, Glasgow, G42 8DR
IIF 24
- British born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 25
- British company director born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 26
- British director born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DR, Scotland
IIF 30
- British restauranteur born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DW, United Kingdom
IIF 31
- British restaurateur born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DW
IIF 32
- British director born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 33 IIF 34 IIF 353 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 36121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 37122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 3886, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 3986, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland
IIF 40
- British restauranter born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 41
- British restauranteur born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86 Albert Road, Glasgow, G42 8DR
IIF 42
- British restaurateur born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hanif, Mohammed Farouqe
244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Farouqe, Mohammed
2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 46
- 1
ALFATIC (SCOTLAND) LTD
SC465313121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 34 - Director → ME - 2
ALMO LEISURE LTD
SC397412C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2011-04-08 ~ 2011-05-12IIF 40 - Director → ME - 3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-08-03 ~ 2009-10-10IIF 15 - Director → ME2004-08-03 ~ 2009-10-10IIF 19 - Secretary → ME - 4
BUSBY FOODS LTD
SC496707121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-03 ~ 2015-02-03IIF 39 - Director → ME2015-02-03 ~ dissolvedIIF 16 - Director → ME - 5
C HAIR AND BEAUTY SALON LIMITED
SC5138343 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 36 - Director → ME - 6
C SALON LIMITED
SC544413122 Busby Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ 2017-05-24IIF 38 - Director → MEPerson with significant control2016-09-02 ~ 2016-09-02IIF 14 - 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 32 - Director → ME2010-12-07 ~ dissolvedIIF 30 - Director → ME2010-12-06 ~ 2011-06-13IIF 31 - Director → ME - 8
DELTA DAWN LTD
SC430912121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 35 - Director → ME - 9
DELTA SCOTLAND LTD
SC432627121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 41 - Director → ME - 10
EARNDALE LIMITED
SC29860163 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-16 ~ 2006-06-16IIF 42 - Director → ME - 11
EASTERN SPICE (SCOTLAND) LTD
SC482488121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 37 - Director → ME - 12
ECHO SPICE LIMITED
SC495138121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 33 - Director → ME - 14
FHM PROPERTY SERVICES LTD
09319488262, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 8 - Director → ME - 15
FINAH LTD
SC4092605 Alberta Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 25 - Director → ME - 16
HFC (HACKNEY) LIMITED
1603252610 Kingsmead Way, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 6 - Director → ME2024-10-21 ~ 2025-01-28IIF 10 - Director → MEPerson with significant control2024-10-21 ~ 2025-01-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2025-01-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 17
HFC EXPRESS LTD
1425712710 Kingsmead Way, Hackney, London, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
ILFORD KEBAB LTD
08512948244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 23 - Director → ME - 19
LANDMARK LONDON LIMITED
13074232826, Romford Road, Manor Park, London, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEVENCOURT LIMITED
SC301472121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-20IIF 43 - Director → ME - 21
LIBAL & ASSOCIATES (W OF S) LTD
SC413484Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2011-12-20IIF 29 - Director → ME2017-12-27 ~ dissolvedIIF 26 - Director → ME2011-12-20 ~ 2017-12-27IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 22244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ 2011-11-14IIF 20 - Director → ME2011-11-14 ~ dissolvedIIF 9 - Director → ME
- 23
SHAHI GRILL LTD
08588363244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 7 - Director → ME2013-06-27 ~ 2013-07-16IIF 21 - Director → ME2013-06-27 ~ 2013-07-16IIF 46 - Secretary → ME2013-07-16 ~ dissolvedIIF 45 - Secretary → ME - 24
SHEDDONS SERVICES LIMITED
SC654561121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 25
TAYWOOD LIMITED
SC264643121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-11 ~ 2009-10-01IIF 24 - Secretary → ME - 26
TIMETREE (SCOTLAND) LTD
SC415021121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 17 - Director → ME - 27
TIMETREE LTD
SC414732121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 18 - Director → ME
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