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 Mohammed Hanif
- 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 3
- 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 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 1033, Palmerston Road, London, E17 6PR
IIF 1133, Palmerston Road, London, E17 6PR, England
IIF 12Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 1333, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 14
- 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 2033, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 21 IIF 22 IIF 23 (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 26
- 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 27Unit 47, One Stop Shopping Centre Walsall Rd, Walsall Rd, Birmingham, B42 1AA, United Kingdom
IIF 28145-157, St John Street, London, EC1V 4PW, England
IIF 29 IIF 3061, Highgate High Street, Highgate, London, N6 5JX
IIF 31Unit 31, One Stop Shopping & Retail Park, Walsall Road, Perry Barr, Birmingham, B42 1AA, England
IIF 3233, Palmerston Road, Walthamstow, London, E17 6PR, United Kingdom
IIF 33
- 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 34
- British Registered addresses and corresponding companies
Hanif, Mohammad
61, Highgate High Street, London, N6 5JX, England
IIF 35
- 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 46
- 1
ABS TELECOM LTD
0929668220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 17 - 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 32 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
FOUREYES LONDON LTD
0965006133 Palmerston Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 44 - Director → ME - 4
GOSTAFFING LTD
1379645633 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 22 - 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 38 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 42 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
HSA GRP LIMITED
0676969433 Palmerston Road, London, EnglandDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 31 - Director → ME2008-12-10 ~ 2013-10-01IIF 46 - Director → ME2008-12-10 ~ 2016-01-30IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 28 - Director → ME2018-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-01 ~ 2020-11-19IIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-01IIF 11 - Has significant influence or control → OE2020-11-19 ~ 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 - 9
HSA RESIDENTIAL LTD
1725338733 Palmerston Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 40 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 23 - Has significant influence or control → OE - 12
LUXE DUPATTA LTD
13560585199 Olton Boulevard West, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
PTP COMMUNICATIONS LTD
1249532233 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 14
RHJ DEVONSHIRE ESTATES LTD
123978608 Devonshire Square, London, EnglandDissolved Corporate (2 parents)Officer2020-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 5 - 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 15 - Director → MEPerson with significant control2018-10-30 ~ 2023-07-12IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 36 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 29 - Director → ME - 18
SUBSTRAD LIMITED
0819456633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2021-10-26 ~ nowIIF 19 - Director → ME2012-08-29 ~ 2013-06-01IIF 43 - Director → ME2012-08-29 ~ 2021-10-26IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 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 - 19
SUBSTRADHR LTD
08644730145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 30 - Director → ME - 20
TELECOR COMMUNICATIONS LIMITED
1192606633 Palmerston Road, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 45 - Director → ME2019-04-04 ~ 2019-04-25IIF 27 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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