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
- 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 1Unit 47, One Stop Shopping Centre Walsall Rd, Walsall Rd, Birmingham, B42 1AA, United Kingdom
IIF 2145-157, St John Street, London, EC1V 4PW, England
IIF 3 IIF 461, Highgate High Street, Highgate, London, N6 5JX
IIF 5Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 633, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 7
- 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 8
- 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 April 1969
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies - 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 2133, Palmerston Road, London, E17 6PR
IIF 2233, Palmerston Road, London, E17 6PR, England
IIF 23Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 2433, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Hanif, Mohammad
61, Highgate High Street, London, N6 5JX, England
IIF 26
- 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 27
- British born in December 1990
Hanif, Mohammed Abbas
Resident in England
Registered addresses and corresponding companies - 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 3333, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 34 IIF 35 IIF 36 (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 39
- British born in April 1969
Mr Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Mohammed Abbas Hanif
Resident in England
Registered addresses and corresponding companies33, Palmerston Road, London, E17 6PR
IIF 42
- British born in December 1990
Mr Mohammed Abbas Hanif
Resident in England
Registered addresses and corresponding companies
- 1
ABS TELECOM LTD
0929668220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 30 - 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 6 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
FOUREYES LONDON LTD
0965006133 Palmerston Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 17 - Director → ME - 4
GOSTAFFING LTD
1379645633 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 35 - 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 11 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 15 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
HSA GRP LIMITED
0676969433 Palmerston Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 5 - Director → ME2008-12-10 ~ 2013-10-01IIF 8 - Director → ME2008-12-10 ~ 2016-01-30IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 2 - Director → ME2018-03-01 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-01 ~ 2020-11-19IIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-01IIF 22 - Has significant influence or control → OE2020-11-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 10 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 13 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 36 - Has significant influence or control → OE - 12
LUXE DUPATTA LTD
13560585199 Olton Boulevard West, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
PTP COMMUNICATIONS LTD
1249532233 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
RHJ DEVONSHIRE ESTATES LTD
123978608 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2020-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 44 - 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 28 - Director → MEPerson with significant control2018-10-30 ~ 2023-07-12IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 9 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 3 - Director → ME - 18
SUBSTRAD LIMITED
0819456633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 32 - Director → ME2012-08-29 ~ 2013-06-01IIF 16 - Director → ME2012-08-29 ~ 2021-10-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 19
SUBSTRADHR LTD
08644730145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 4 - Director → ME - 20
TELECOR COMMUNICATIONS LIMITED
1192606633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 18 - Director → ME2019-04-04 ~ 2019-04-25IIF 1 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-24IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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