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, Mohammed
- British born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 5121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 6122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 786 Albert Road, Glasgow, G42 8DR
IIF 8 IIF 9 IIF 1086, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 1186, Albert Road, Glasgow, Scotland, G42 8DR, Uk.
IIF 1286, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland
IIF 13
- British born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 1486, Albert Road, Glasgow, G42 8DR, Scotland
IIF 1586, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 16 IIF 17 IIF 1886, Albert Road, Glasgow, G42 8DW
IIF 1986, Albert Road, Glasgow, G42 8DW, United Kingdom
IIF 20Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 21
- British born in July 1952
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1952
Mr Mohammed Hanif
Resident in United Kingdom
Registered addresses and corresponding companies122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Hanif, Mohammed
86 Albert Road, Glasgow, G42 8DR
IIF 25
- British born in September 1986
Hanif, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies121, 121 Moffat Street, Glasgow, G5 0ND, Scotland
IIF 26
- British born in September 1986
Mr Mohammed Bilal Hanif
Resident in United Kingdom
Registered addresses and corresponding companies121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 27
- British born in July 1952Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 28
- British Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 29
- British born in September 1986
Mr Mohammed Bilal Hanif
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALFATIC (SCOTLAND) LTD
SC465313121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 2 - Director → ME - 2
ALMO LEISURE LTD
SC397412Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-31
Commencement of winding up on 2025-03-31C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Officer2011-04-08 ~ 2011-05-12IIF 13 - Director → ME - 3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-08-03 ~ 2009-10-10IIF 28 - Director → ME2004-08-03 ~ 2009-10-10IIF 29 - Secretary → ME - 4
BUSBY FOODS LTD
SC496707121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 26 - Director → ME2015-02-03 ~ 2015-02-03IIF 11 - Director → ME - 5
C HAIR AND BEAUTY SALON LIMITED
SC513834Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Petition date on 2018-03-27 during the appointment or period of control
Conclusion of winding up on 2019-03-22 during the appointment or period of control
Due to be dissolved on 2019-06-25 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 5 - Director → ME - 6
C SALON LIMITED
SC544413122 Busby Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ 2017-05-24IIF 7 - Director → MEPerson with significant control2016-09-02 ~ 2016-09-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARLTON MINAR 2000 LTD
SC389941121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-08-03 ~ 2011-08-19IIF 19 - Director → ME2010-12-07 ~ dissolvedIIF 15 - Director → ME2010-12-06 ~ 2011-06-13IIF 20 - Director → ME - 8
DELTA DAWN LTD
SC430912121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 3 - Director → ME - 9
DELTA SCOTLAND LTD
SC432627121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 4 - Director → ME - 10
EARNDALE LIMITED
SC29860163 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-16 ~ 2006-06-16IIF 10 - Director → ME - 11
EASTERN SPICE (SCOTLAND) LTD
SC482488121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 6 - Director → ME - 12
ECHO SPICE LIMITED
SC495138121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 13
EXCELLENT HOT FOOD LTD
SC446600121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 1 - Director → ME - 14
FINAH LTD
SC4092605 Alberta Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 18 - Director → ME - 15
LEVENCOURT LIMITED
SC301472121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-20IIF 8 - Director → ME - 16
LIBAL & ASSOCIATES (W OF S) LTD
SC413484Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2011-12-20IIF 17 - Director → ME2017-12-27 ~ dissolvedIIF 21 - Director → ME2011-12-20 ~ 2017-12-27IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 17
NORTHTURN LIMITED
SC30421763 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-09-01 ~ 2006-09-01IIF 9 - Director → ME - 18
SHEDDONS SERVICES LIMITED
SC654561121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
TAYWOOD LIMITED
SC264643121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-11 ~ 2009-10-01IIF 25 - Secretary → ME - 20
TIMETREE (SCOTLAND) LTD
SC415021121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 22 - Director → ME - 21
TIMETREE LTD
SC414732121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 23 - Director → ME
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