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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanif, Mohammad Khawar

    Related profiles found in government register
  • Hanif, Mohammad Khawar
    British born in March 1967

    Registered addresses and corresponding companies
    • 44 Fauconberg Road, Chiswick, W4 3JU

      IIF 1 IIF 2
    • 259 Church Road, Hayes, Middlesex, UB3 2LQ

      IIF 3
    • 17, Clawson Avenue, Northolt, UB5 4PR

      IIF 4
  • Hanif, Mohamad Khawar
    British

    Registered addresses and corresponding companies
    • 5 Goldcrest Mews, Montpelier Road, Hayes, Middlesex, W5 2QH

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    41 BOND STREET EALING LIMITED
    05120538
    39 The Mall, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    55 THE MALL EALING NO.2 LIMITED
    05053880
    94 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2004-04-07
    IIF 3 - Director → ME
  • 3
    PLATINUM HOUSE FINANCIAL SERVICES LIMITED
    - now 04020955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-26 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    YZ UK LIMITED
    - 2009-01-19 04020955
    PLATINUM HOUSE FINANCIAL SERVICES LIMITED
    - 2009-01-13 04020955
    UKFS FINANCIAL SERVICES LTD.
    - 2002-04-23 04020955
    HFC FINANCIAL SERVICES LTD.
    - 2001-09-27 04020955
    M HANIF CONSULTANTS LIMITED
    - 2001-03-28 04020955
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 2 - Director → ME
    2000-06-27 ~ 2005-11-22
    IIF 5 - Secretary → ME
  • 4
    PLATINUM HOUSE PROPERTY LIMITED
    04846228
    17 Clauson Avenue, Northolt, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.