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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

Raja, Hanif Mohammed

    Related profiles found in government register
  • Raja, Hanif Mohammed
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 231, George St, Glasgow, G1 1RX

      IIF 1
    • icon of address 231, George Street, Glasgow, G1 1RX, United Kingdom

      IIF 2
  • Raja, Hanif Mohammed
    British councillor born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ladywell Business Centre, 94, Duke Street, Glasgow, G4 0UW, Scotland

      IIF 3 IIF 4
  • Raja, Hanif Mohammed
    British councillor/company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pollokshields Burgh Hall, 70 Glencairn Drive, Glasgow, G41 4LL, United Kingdom

      IIF 5
  • Raja, Mohammed Hanif
    British director born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1/1, 35 Trefoil Avenue, Glasgow, G41 3PB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ballantyne & Co Ltd, 60 St Enoch Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 70-72 Glencairn Drive, Glasgow, Lanarkshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    129,560 GBP2021-10-31
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-10 ~ 2017-05-18
    IIF 4 - Director → ME
  • 2
    icon of address Ladywell Business Centre, 94, Duke Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-10 ~ 2017-05-18
    IIF 3 - Director → ME
  • 3
    GLASGOW'S REGENERATION AGENCY - 2013-03-11
    GLASGOW SOUTH WEST REGENERATION AGENCY LIMITED - 2011-03-28
    GOVAN INITIATIVE LIMITED - 2007-03-30
    icon of address Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2017-05-18
    IIF 2 - Director → ME
  • 4
    CASTLEMILK PROPERTY COMPANY LIMITED - 2015-04-10
    icon of address Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2017-05-18
    IIF 1 - Director → ME

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