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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanif, Mohammed

    Related profiles found in government register
  • Hanif, Mohammed
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 1 IIF 2 IIF 3

    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 4

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 5

    • 122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom

      IIF 6

    • 86, Albert Road, Glasgow, G42 8DR, United Kingdom

      IIF 7

    • 86, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland

      IIF 8
  • Hanif, Mohammed
    British restauranter born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 9
  • Hanif, Mohammed
    British restauranteur born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 10
  • Hanif, Mohammed
    British restaurateur born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 11

    • 86, Albert Road, Glasgow, Scotland, G42 8DR, Uk.

      IIF 12
  • Hanif, Mohammed
    British restauranter born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Winston Way, Ilford, Essex, IG1 2ZD, United Kingdom

      IIF 13
  • Hanif, Mohammed Bilal
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 14
  • Hanif, Mohammed Bilal
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 15

    • 86, Albert Road, Glasgow, G42 8DR, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Hanif, Mohammed Bilal
    British manager born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DR, Scotland

      IIF 19
  • Hanif, Mohammed Bilal
    British restauranteur born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DW, United Kingdom

      IIF 20
  • Hanif, Mohammed Bilal
    British restaurateur born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Albert Road, Glasgow, G42 8DW

      IIF 21
  • Hanif, Mohammed
    British director born in July 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 124, Busby Road, Clarkston, G76 8BG, Scotland

      IIF 22 IIF 23
  • Mr Mohammed Hanif
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom

      IIF 24
  • Hanif, Mohammed
    British employed born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 826 Romford Road, Manor Park, London, E12 5JG, England

      IIF 25
  • Hanif, Mohammed
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England

      IIF 26
  • Hanif, Mohammed
    British

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 27
  • Hanif, Mohammed Bilal
    British director born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, 121 Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 28
  • Farouqe, Mohammed
    British director shiahi grill born in July 1981

    Resident in Essex

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom

      IIF 29
  • Hanif, Mohammed Farouqe
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 30
  • Hanif, Mohammed Farouqe
    British entrepreneur born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsmead Way, London, E9 5QG, England

      IIF 31
  • Hanif, Mohammed Farouqe
    British estate agent born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 262b High Road, Ilford, Essex, IG1 1QF, England

      IIF 32
  • Hanif, Mohammed Farouqe
    British restaurant manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 222-224, High Road, Ilford, Essex, IG1 1QF

      IIF 33
  • Mr Mohammed Bilal Hanif
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 34
  • Hanif, Farouqe
    British restaurant manager born in July 1981

    Resident in Essex

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 35
  • Hanif, Mohammed Farouqe
    British entrepreneur born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kingsmead Way, London, E9 5QG, England

      IIF 36
  • Mr Hanif Mohammed
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England

      IIF 37
  • Hanif, Mohammed Farouqe

    Registered addresses and corresponding companies

    • 244, High Road, Ilford, Essex, IG1 1QF, United Kingdom

      IIF 38
  • Mohammed Hanif
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England

      IIF 39

    • 826 Romford Road, Manor Park, London, E12 5JG, England

      IIF 40
  • Mohammed, Hanif
    British restaurateur born in July 1952

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 41
  • Farouqe, Mohammed

    Registered addresses and corresponding companies

    • 2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom

      IIF 42
  • Mohammed, Hanif
    British restaurateur

    Registered addresses and corresponding companies

    • 86 Albert Road, Glasgow, G42 8DR

      IIF 43
  • Mr Mohammed Bilal Hanif
    British born in September 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121, Moffat Street, Glasgow, G5 0ND, Scotland

      IIF 44

    • Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 45
  • Mr Mohammed Farouqe Hanif
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Loxford Lane, Ilford, IG1 2PJ, England

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 28 - director → ME
  • 3
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,960 GBP2016-05-31
    Officer
    2015-08-24 ~ dissolved
    IIF 4 - director → ME
  • 4
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 19 - director → ME
  • 5
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 3 - director → ME
  • 6
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - director → ME
  • 7
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 5 - director → ME
  • 8
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 1 - director → ME
  • 10
    262, High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 32 - director → ME
  • 11
    5 Alberta Place, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,332 GBP2023-10-31
    Officer
    2011-10-12 ~ now
    IIF 18 - director → ME
  • 12
    10 Kingsmead Way, London, England
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 13
    10 Kingsmead Way, Hackney, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,488 GBP2023-07-31
    Officer
    2022-07-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 13 - director → ME
  • 15
    826, Romford Road, Manor Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,470 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,009 GBP2021-05-31
    Officer
    2017-12-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 33 - director → ME
  • 18
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 30 - director → ME
    2013-07-16 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-02-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 22 - director → ME
  • 21
    121 Moffat Street, New Gorbals, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 23 - director → ME
Ceased 12
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    154,763 GBP2023-06-30
    Officer
    2011-04-08 ~ 2011-05-12
    IIF 8 - director → ME
  • 2
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2004-08-03 ~ 2009-10-10
    IIF 41 - director → ME
    2004-08-03 ~ 2009-10-10
    IIF 43 - secretary → ME
  • 3
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2015-02-03
    IIF 7 - director → ME
  • 4
    122 Busby Road, Clarkston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-02 ~ 2017-05-24
    IIF 6 - director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    121 Moffat Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ 2011-08-19
    IIF 21 - director → ME
    2010-12-06 ~ 2011-06-13
    IIF 20 - director → ME
  • 6
    63 Carlton Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2006-06-16
    IIF 10 - director → ME
  • 7
    10 Kingsmead Way, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ 2025-01-28
    IIF 36 - director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2006-06-20
    IIF 11 - director → ME
  • 9
    Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,009 GBP2021-05-31
    Officer
    2011-12-20 ~ 2017-12-27
    IIF 12 - director → ME
    2011-12-20 ~ 2011-12-20
    IIF 17 - director → ME
  • 10
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2011-11-14
    IIF 35 - director → ME
  • 11
    244 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ 2013-07-16
    IIF 29 - director → ME
    2013-06-27 ~ 2013-07-16
    IIF 42 - secretary → ME
  • 12
    121 Moffat Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,550 GBP2021-03-31
    Officer
    2004-03-11 ~ 2009-10-01
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.