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 Mohammad Hanif
- British born in April 1969
Mr Mohammad Hanif
Resident in United Kingdom
Registered addresses and corresponding companiesOne Stop Shopping & Retail Park, Unit 31 , Walsall Road, Birmingham, Perry Barr, B42 1AA, England
IIF 133, Palmerston Road, London, E17 6PR
IIF 233, Palmerston Road, London, E17 6PR, England
IIF 3Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 433, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 5
- British born in December 1990
Mr Mohammed Abbas Hanif
Resident in United Kingdom
Registered addresses and corresponding companies119, Station Road, London, London, E4 6BN, United Kingdom
IIF 633, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in December 1990
Mr Mohammed-abbas Hanif
Resident in United Kingdom
Registered addresses and corresponding companies33, Palmerston Road, Walthamstow, London, E17 6PR, England
IIF 12
- British born in April 1969
Hanif, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesOne Stop Shopping & Retail Park, Unit 31 , Walsall Road, Birmingham, Perry Barr, B42 1AA, England
IIF 13Unit 47, One Stop Shopping Centre Walsall Rd, Walsall Rd, Birmingham, B42 1AA, United Kingdom
IIF 14145-157, St John Street, London, EC1V 4PW, England
IIF 15 IIF 1661, Highgate High Street, Highgate, London, N6 5JX
IIF 17Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 1833, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 19
- British born in April 1969
Mr Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Mohammed Abbas Hanif
Resident in United Kingdom
Registered addresses and corresponding companies33, Palmerston Road, London, E17 6PR, United Kingdom
IIF 22
- British born in December 1990
Hanif, Mohammed Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Hanif, Mohammed-abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Abbas-hanif, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies61, Highgate High Street, Highgate, London, N6 5JX, United Kingdom
IIF 33
- British born in November 1990
Mr Mohammed Abbas Hanif
Resident in England
Registered addresses and corresponding companies33, Palmerston Road, London, E17 6PR
IIF 34
- British born in December 1990
Mr Mohammed Abbas Hanif
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1990
Hanif, Mohammed Abbas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hanif, Mohammad
61, Highgate High Street, London, N6 5JX, England
IIF 46
- 1
ABS TELECOM LTD
0929668220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 43 - Director → ME - 2
FITSTRAD LTD
11425439Unit 31 One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
FOUREYES LONDON LTD
0965006133 Palmerston Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 31 - Director → ME - 4
GOSTAFFING LTD
1379645633 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
H & J EV SOLUTIONS LTD
1359201033 Palmerston Road, Walthamstow, London, EnglandActive Corporate (2 parents)Officer2021-08-30 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
HSA GROUP OF COMPANIES LTD
1369158133 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
HSA GRP LIMITED
0676969433 Palmerston Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 17 - Director → ME2008-12-10 ~ 2013-10-01IIF 33 - Director → ME2008-12-10 ~ 2016-01-30IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
HSA PROPERTY TRADING LTD
- 2026-04-27 08358650PTP TRADING LTD
- 2023-03-28 0835865033 Palmerston Road, LondonActive Corporate (2 parents)Officer2013-01-14 ~ 2018-03-01IIF 14 - Director → ME2018-03-01 ~ nowIIF 44 - Director → MEPerson with significant control2018-03-01 ~ 2020-11-19IIF 34 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-01IIF 2 - Has significant influence or control → OE2020-11-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
HSA RESIDENTIAL LTD
1725338733 Palmerston Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
- 11
HSA TRANSPORTATION LTD
1384314433 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 27 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 9 - Has significant influence or control → OE - 12
LUXE DUPATTA LTD
13560585199 Olton Boulevard West, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
PTP COMMUNICATIONS LTD
1249532233 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
RHJ DEVONSHIRE ESTATES LTD
123978608 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2020-01-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RJH DEVONSHIRES LIMITED
- 2018-10-30 116136368 Devonshire Square, Bishops Gate, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2021-12-17IIF 41 - Director → MEPerson with significant control2018-10-30 ~ 2023-07-12IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
RUSSELLS LAW GROUP LTD
1476971757 Palmerston Road, LondonActive Corporate (5 parents)Officer2023-03-30 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
SHAFI & HANIF LTD
08643249145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-08 ~ dissolvedIIF 15 - Director → ME - 18
SUBSTRAD LIMITED
0819456633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 45 - Director → ME2012-08-29 ~ 2013-06-01IIF 30 - Director → ME2012-08-29 ~ 2021-10-26IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
SUBSTRADHR LTD
08644730145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 16 - Director → ME - 20
TELECOR COMMUNICATIONS LIMITED
1192606633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 32 - Director → ME2019-04-04 ~ 2019-04-25IIF 13 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-04 ~ 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
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