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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanif, Mohammed Arif

    Related profiles found in government register
  • Hanif, Mohammed Arif
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Blackburn Drive, Ayr, KA7 2XW

      IIF 1
  • Hanif, Mohammed Arif
    British pharmacist born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 2 IIF 3

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 4
  • Hanif, Mohammed Arif
    British company director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 5
  • Hanif, Mohammed Arif
    British director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/1, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 6 IIF 7

    • icon of address 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 8

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 9 IIF 10

    • icon of address First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 11

    • icon of address Ist Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 12 IIF 13 IIF 14
  • Hanif, Mohammed Arif
    British pharmacist born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 15

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 16
  • Mohammed Arif Hanif
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanif, Arif
    British pharmacist born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 22 IIF 23

    • icon of address 16 Trafalgar Court, Dullatur, Glasgow, G68 0AE

      IIF 24 IIF 25

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 26
  • Hanif, Mohammed Arif
    British pharmacist

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 27
  • Mr Mohammed Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/1, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 28
  • Mohammed Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 29
  • Hanif, Mohammed Arif

    Registered addresses and corresponding companies

    • icon of address 1/1, 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 30

    • icon of address 133, Finnieston Street, 1st Floor, Glasgow, G3 8HB, Scotland

      IIF 31

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 32 IIF 33 IIF 34
  • Mr Arif Hanif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 35

    • icon of address Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, G33 3NQ

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,452 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    348,830 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 2a Sycamore Walk, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address First Floor, 133 Finnieston Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,852,256 GBP2023-11-30
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-08-05 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,363,548 GBP2023-11-30
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address First Floor, 133 Finnieston Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,903,145 GBP2023-11-30
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 133 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,850 GBP2024-09-30
    Officer
    icon of calendar 2010-05-11 ~ now
    IIF 23 - Director → ME
  • 8
    FOLDERHOUSE LIMITED - 2003-12-24
    icon of address 133 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -94,845 GBP2024-09-30
    Officer
    icon of calendar 2003-12-11 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,408 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 1/1, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    198,039 GBP2023-10-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 4385, 14472536 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-09 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2023-06-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    icon of address 4385, 14472531 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2023-05-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    icon of address 4385, 14472542 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2023-06-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    icon of address 4385, 14472468 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2023-06-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    icon of address 133 Finnieston Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,606,677 GBP2023-11-30
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-01-30 ~ now
    IIF 31 - Secretary → ME
  • 17
    icon of address Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    WEST ONE RETAIL LIMITED - 2008-02-09
    icon of address Unit 3, Queenslie Point, 120 Stepps Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,137 GBP2019-10-31
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    160,556 GBP2023-11-30
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address First Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-07-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1/1, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    198,039 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-12 ~ 2023-12-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    606,272 GBP2023-11-30
    Officer
    icon of calendar 2015-06-22 ~ 2019-09-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    SEAFIELD HEALTHCARE LIMITED - 2012-02-27
    LISTER SQUARE (NO. 75) LIMITED - 2012-02-22
    icon of address 43-45 Blackburn Drive, Ayr
    Active Corporate (3 parents)
    Equity (Company account)
    208,821 GBP2023-11-30
    Officer
    icon of calendar 2012-03-23 ~ 2021-08-31
    IIF 1 - Director → ME

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