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.
Hanif, Mohammad
Hanif, Mohammad
British business person born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 1
24, Fairfield Place, Fairfield House, Bothwell, Glasgow, G71 8RP, Scotland
Hanif, Mohammad
British director born in October 1952Resident in Scotland
Registered addresses and corresponding companiesHanif, Mohammad
British retired born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3, Woodside Park Avenue, London, E17 3AB, England
Hanif, Mohammed
British director born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 5 24, Fairfield Place, Bothwell, Glasgow, G71 8RP, Scotland
Hanif, Mohammed
British company director born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 144, Eaves Lane, Chorley, Lancashire, PR6 0TA, United Kingdom
Mr Mohammad Hanif
British born in October 1952Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Hanif
British born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 9 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Hanif, Mohammed
British Registered addresses and corresponding companies
IIF 10 144, Eaves Lane, Chorley, Lancashire, PR6 0TA, United Kingdom
- 1FAIRFIELD (PROPERTY INVESTMENTS) LIMITED - 2015-06-12 24 Fairfield Place, Bothwell, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)32,284 GBP2024-04-30Officer
2015-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 190 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-06-25 ~ nowIIF 2 - Director → ME
- 3 Richmond House, 134-136 New Hall Lane, Preston, LancashireDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 6 - Director → ME 2009-09-23 ~ dissolvedIIF 10 - Secretary → ME
- 4
SARWAR FOUNDATION
- nowUCARE FOUNDATION - 2019-03-08PAKISTAN FOUNDATION - 2009-07-22 3 Woodside Park Avenue, London, EnglandActive Corporate (8 parents)Officer 2022-04-05 ~ nowIIF 4 - Director → ME
- 1HANIF PROPERTIES LIMITED - 2015-06-12 24 Fairfield Place, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-38,607 GBP2023-12-31Officer 2012-12-04 ~ 2024-08-31IIF 3 - Director → MEPerson with significant control 2016-12-04 ~ 2024-08-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 24 Fairfield Place, Fairfield House, Bothwell, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,355 GBP2024-08-31Officer 2023-08-17 ~ 2023-08-17IIF 1 - Director → MEPerson with significant control 2023-08-17 ~ 2023-08-27IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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