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, Qasim
Hanif, Qasim
Scottish business development manager born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Caledonia House, 1 Redheughs Rigg, South Gyle, Edinburgh, Midlothian, EH12 9DQ
Hanif, Qasim
British chief executive born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 2 57, Alfred Street, Birmingham, B12 8JP, United Kingdom
Hanif, Qasim
British academic born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 567, Cathcart Road, Govanhill, Glasgow, G42 8SG
Hanif, Qasim
British manager born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 26, 3 Broomhill Avenue, Newton Mearns, G77 5HZ, United Kingdom
Hanif, Qasim
British none born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 567, Cathcart Road, Glasgow, G42 8SG
Hanif, Qasim
British property developer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Boswell Square, Hillington Park, Glasgow, G52 4BQ, Scotland
Hanif, Qasim
British Registered addresses and corresponding companiesHanif, Qasim
British network consultancy born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 105, Oakwood Rd, Birmingham, Warwickshire, B11 4EY, England
Hanif, Qasim Gibrail Humayun
British student born in January 1990Resident in Scotland
Registered addresses and corresponding companiesHanif, Qasim
Registered addresses and corresponding companiesMr Qasim Hanif
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 15 57, Alfred Street, Birmingham, B12 8JP, United Kingdom
Mr Qasim Hanif
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 105, Oakwood Rd, Birmingham, Warwickshire, B11 4EY
Mr Qasim Gibrail Humayun Hanif
British born in January 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 17 567, Cathcart Road, Glasgow, G42 8SG, Scotland
Hanif, Qasim Gibrail Humayun
British security supervisor born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 105 Oakwood Rd, Birmingham, WarwickshireActive Corporate (1 parent)Equity (Company account)29 GBP2024-04-30Officer
2014-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 57 Alfred Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 90 Dixon Avenue, Govanhill, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer 2016-02-01 ~ dissolvedIIF 4 - Director → ME 2016-02-01 ~ dissolvedIIF 14 - Secretary → ME
- 1 567 Cathcart Road, GlasgowDissolved Corporate (2 parents)Officer 2013-04-09 ~ 2016-03-11IIF 11 - Director → ME
- 2 7 Broomlands Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,010 GBP2019-05-31Officer 2015-05-05 ~ 2017-04-10IIF 6 - Director → ME 2015-05-05 ~ 2019-03-30IIF 12 - Secretary → MEPerson with significant control 2016-06-15 ~ 2019-03-30IIF 17 - Ownership of shares – 75% or more → OE
- 3 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,094,868 GBP2015-06-30Officer 2009-12-01 ~ 2015-05-01IIF 19 - Director → ME 2009-12-01 ~ 2015-04-01IIF 8 - Secretary → ME
- 4 7 Broomlands Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-08-31Officer 2009-12-01 ~ 2019-03-30IIF 18 - Director → ME 2009-12-01 ~ 2019-03-30IIF 7 - Secretary → ME
- 5 567 Cathcart Road, GlasgowDissolved Corporate (2 parents)Officer 2013-04-10 ~ 2016-03-11IIF 10 - Director → ME
- 6 Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-03-30IIF 3 - Director → ME
- 7 7 Broomlands Street, Paisley, ScotlandActive Corporate (2 parents)Equity (Company account)-900 GBP2024-02-28Officer 2010-01-01 ~ 2019-03-30IIF 5 - Director → ME 2010-10-01 ~ 2019-03-30IIF 13 - Secretary → ME
- 8 6 Crofthead Road, Prestwick, ScotlandActive Corporate (10 parents)Officer 2023-02-19 ~ 2023-06-30IIF 1 - Director → ME
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