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.
Mr Muhammad Hanif
- Pakistani born in January 1969
Mr Muhammad Hanif
Resident in Scotland
Registered addresses and corresponding companies20, Shandwick Square, Glasgow, G34 9DT, Scotland
IIF 1
- Pakistani born in January 1969
Mr Mohammad Hanif
Resident in Scotland
Registered addresses and corresponding companies75, Hamilton Drive, Airdrie, ML6 6HH, Scotland
IIF 2
- Pakistani born in January 1969
Mr Muhammad Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1969
Mr Mohammed Hanif
Resident in England
Registered addresses and corresponding companies142-144, Bolton Road, Worsley, Manchester, M28 3BW, England
IIF 5
- Pakistani born in January 1969
Hanif, Muhammad
Resident in Scotland
Registered addresses and corresponding companies20, Shandwick Square, Glasgow, G34 9DT, Scotland
IIF 6
- Pakistani born in January 1969
Mr Mohammed Hanif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 125 Main Street, Caotbridge, ML5 3EG, Scotland
IIF 7
- Pakistani born in January 1969
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies52, East Street, Barking, IG11 8EQ, England
IIF 8
- Pakistani company director born in January 1969
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies142-144, Bolton Road, Worsley, Manchester, M28 3BW, England
IIF 9
- British born in July 1996
Mr Mohammed Anis Hanif
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies142, Norfolk Street, Glasgow, G5 9EQ
IIF 14
- British born in March 1998
Mr Mohammed Waseem Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1969
Hanif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies75, Hamilton Drive, Airdrie, ML6 6HH, United Kingdom
IIF 20
- British born in July 1996
Hanif, Mohammed Anis
Resident in England
Registered addresses and corresponding companies - British manager born in July 1996
Hanif, Mohammed Anis
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1969
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 125 Main Street, Caotbridge, ML5 3EG, Scotland
IIF 27
- British born in March 1998
Hanif, Mohammed Waseem
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1998
Hanif, Mohammed Waseem
Resident in England
Registered addresses and corresponding companies37-39, Powis Street, London, SE18 6HZ
IIF 31
- British sales director born in March 1998
Hanif, Mohammed Waseem
Resident in England
Registered addresses and corresponding companies108, Lewisham High Street, Lewisham, London, SE13 6JG
IIF 32
- British Registered addresses and corresponding companies
Hanif, Muhammad
60, Fairfield Road, Ilford, Essex, IG1 2JL
IIF 33
- 1
BEAUTY WORLD (ROMFORD) LTD
1677458245-47 South Street, Romford, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BEAUTYQUEENS COSMETICS (BARKING) LIMITED
0557302952 East Street, Barking, EssexActive Corporate (4 parents)Officer2014-01-01 ~ 2016-04-07IIF 25 - Director → ME2005-09-23 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
BITS & PCS (SCOT) LTD
SC358822142 Norfolk Street, GlasgowDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 14 - Director → ME - 4
BURGER EXPRESS BOLTON LTD
13563118142-144 Bolton Road, Worsley, Manchester, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2024-09-15IIF 9 - Director → MEPerson with significant control2021-08-12 ~ 2024-11-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
CARD CHOICE LTD
SC63089485 Brandon Parade South Brandon Parade South, 85, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2019-05-21 ~ 2021-01-01IIF 27 - Director → MEPerson with significant control2019-05-21 ~ 2021-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6FAIRFIELD PROPERTY INVESTMENTS LTD - now
FAIRFIELD PROPETRY INVESTMENT LTD
- 2019-10-08 1221160548 Fairfield Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-17 ~ 2019-10-01IIF 26 - Director → ME - 7
M H STORE (SCOT) LTD
SC481955142 Norfolk Street, GlasgowDissolved Corporate (2 parents)Officer2014-07-10 ~ 2015-08-01IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
SAFS AUTOMOTIVE LIMITED
1449771052 East Street, Barking, EnglandActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
SAFS BEAUTY SUPPLIES LTD
1385064252 East Street, Barking, EnglandActive Corporate (1 parent)Officer2022-01-15 ~ 2026-01-10IIF 22 - Director → ME2026-01-10 ~ nowIIF 29 - Director → MEPerson with significant control2022-01-15 ~ 2026-01-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2026-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
SAFS HAIR AND BEAUTY LTD
1385267052 East Street, Barking, EnglandActive Corporate (1 parent)Officer2022-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
SAFS PROPERTIES LTD
1449449352 East Street, Barking, EnglandActive Corporate (1 parent)Officer2022-11-20 ~ 2024-07-01IIF 24 - Director → ME2024-07-01 ~ nowIIF 8 - Director → MEIIF 28 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2024-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SHABA HAIR & COSMETICS (LEWISHAM) LIMITED
07368636108 Lewisham High Street, Lewisham, LondonDissolved Corporate (5 parents)Officer2017-05-31 ~ 2020-12-01IIF 32 - Director → MEPerson with significant control2017-05-31 ~ 2020-12-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHERY TRADING LTD
SC51364920 Shandwick Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14SHABA HAIR & COSMETICS (WOOLWICH) LIMITED - 2016-04-1837-39 Powis Street, LondonActive Corporate (5 parents)Officer2019-10-18 ~ 2020-12-01IIF 31 - Director → MEPerson with significant control2019-10-18 ~ 2020-12-01IIF 18 - Ownership of shares – 75% or more → OE
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