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

Mr Mohammed Hanif

    Related profiles found in government register
  • Mr Mohammed Hanif
    Pakistani born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 125 Main Street, Caotbridge, ML5 3EG, Scotland

      IIF 1
  • Mr Mohammed Hanif
    Pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 142-144, Bolton Road, Worsley, Manchester, M28 3BW, England

      IIF 2
  • Hanif, Mohammed
    Pakistani director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 125 Main Street, Caotbridge, ML5 3EG, Scotland

      IIF 3
  • Mr Mohammad Hanif
    Pakistani born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Hamilton Drive, Airdrie, ML6 6HH, Scotland

      IIF 4
  • Mr Muhammad Hanif
    Pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Street, Barking, Essex, IG11 8EQ

      IIF 5

    • 52, East Street, Barking, IG11 8EQ, England

      IIF 6
  • Mr Muhammad Hanif
    Pakistani born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Shandwick Square, Glasgow, G34 9DT, Scotland

      IIF 7
  • Hanif, Muhammad
    Pakistani director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Hamilton Drive, Airdrie, ML6 6HH, United Kingdom

      IIF 8
  • Hanif, Mohammed Ibrahim
    British director born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Stockfield Road, Acocks Green, Birmingham, B27 6AU, United Kingdom

      IIF 9
  • Mr Mohammed Hanif
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bromwall Road, Billesley, B13 0LQ, United Kingdom

      IIF 10

    • 166, Stockfield Road, Acocks Green, Birmingham, B27 6AU, England

      IIF 11

    • 713, Yardley Wood, Birmingham, B13 0PT, England

      IIF 12

    • 19, Kent Street, Leicester, LE5 3BD, United Kingdom

      IIF 13 IIF 14

    • 248, Humberstone Road, Leicester, LE5 0EG

      IIF 15
  • Hanif, Mohammed
    Pakistani company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 142-144, Bolton Road, Worsley, Manchester, M28 3BW, England

      IIF 16
  • Hanif, Muhammad
    Pakistani director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Shandwick Square, Glasgow, G34 9DT, Scotland

      IIF 17
  • Hanif, Muhammad
    Pakistani employee born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Street, Barking, IG11 8EQ, England

      IIF 18
  • Mr Mohammed Ibrahim Hanif
    British born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • 166, Stockfield Road, Acocks Green, Birmingham, B27 6AU, United Kingdom

      IIF 19

    • 19, Kent Street, Leicester, LE5 3BD, England

      IIF 20
  • Mr Mohammed Ismaeel Hanif
    British born in June 2001

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

      IIF 21
  • Hanif, Mohammed
    British manager born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ

      IIF 22
  • Mr Ismaeel Mohammed Hanif
    British born in June 2001

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kent Street, Leicester, LE5 3BD, England

      IIF 23
  • Hanif, Mohammed Ibrahim
    British director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House 87-89, Alcester Road, Birmingham, B13 8EB, England

      IIF 24
  • Mohammed, Hanif
    British director born in August 1963

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 12, Bromwall Road, Billesley, Birmingham, West Midlands, B13 0LQ, United Kingdom

      IIF 25
  • Mr Abubakar Mohammed Hanif
    British born in October 2002

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bromwall Road, Birmingham, B13 0LQ, England

      IIF 26
  • Hanif, Mohammed
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bromwall Road, Billesley, B13 0LQ, United Kingdom

      IIF 27

    • 13, Bromwall Road, Birmingham, B13 0LQ, United Kingdom

      IIF 28

    • 166, Stockfield Road, Acocks Green, Birmingham, B27 6AU, England

      IIF 29

    • 19, Kent Street, Leicester, LE5 3BD, United Kingdom

      IIF 30 IIF 31
  • Hanif, Mohammed Ismaeel
    British director born in June 2001

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

      IIF 32
  • Hanif, Muhammad
    British

    Registered addresses and corresponding companies

    • 60, Fairfield Road, Ilford, Essex, IG1 2JL

      IIF 33
  • Hanif, Ismaeel Mohammed
    British director born in June 2001

    Resident in England

    Registered addresses and corresponding companies

    • 19, Kent Street, Leicester, LE5 3BD, England

      IIF 34
  • Hanif, Mohammed

    Registered addresses and corresponding companies

    • 87, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EB

      IIF 35
  • Hanif, Abubakar Mohammed
    British director born in October 2002

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bromwall Road, Birmingham, B13 0LQ, England

      IIF 36

    • 19, Kent Street, Leicester, LE5 3BD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    Sterling House 87-89 Alcester Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -112,254 GBP2020-10-30
    Officer
    2019-05-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,352 GBP2021-04-30
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    52 East Street, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    88,804 GBP2023-09-30
    Officer
    2005-09-23 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - director → ME
  • 5
    142 Norfolk Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,477 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    713 Yardley Wood, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    3,352 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    52 East Street, Barking, England
    Corporate (3 parents)
    Equity (Company account)
    -260 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Shandwick Square, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    166 Stockfield Road, Acocks Green, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    694 GBP2023-05-31
    Officer
    2023-05-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Sterling House 87-89 Alcester Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -112,254 GBP2020-10-30
    Officer
    2018-07-01 ~ 2019-05-01
    IIF 34 - director → ME
    2012-07-01 ~ 2018-07-01
    IIF 28 - director → ME
    2011-09-05 ~ 2011-09-05
    IIF 35 - secretary → ME
    Person with significant control
    2016-06-05 ~ 2018-07-01
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2018-07-01 ~ 2019-05-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2019-05-01 ~ 2022-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,352 GBP2021-04-30
    Officer
    2016-03-09 ~ 2019-05-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    142-144 Bolton Road, Worsley, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    4,940 GBP2023-08-31
    Officer
    2021-08-12 ~ 2024-09-15
    IIF 16 - director → ME
    Person with significant control
    2021-08-12 ~ 2024-11-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    85 Brandon Parade South Brandon Parade South, 85, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,849 GBP2020-05-31
    Officer
    2019-05-21 ~ 2021-01-01
    IIF 3 - director → ME
    Person with significant control
    2019-05-21 ~ 2021-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    19 Kent Street, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,046 GBP2022-04-30
    Officer
    2021-04-12 ~ 2023-04-01
    IIF 36 - director → ME
    2021-10-01 ~ 2024-01-31
    IIF 31 - director → ME
    2024-02-01 ~ 2024-09-30
    IIF 30 - director → ME
    2024-10-01 ~ 2025-01-31
    IIF 37 - director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2021-10-01 ~ 2024-01-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-02-01 ~ 2025-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    142 Norfolk Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,477 GBP2017-07-31
    Officer
    2014-07-10 ~ 2015-08-01
    IIF 8 - director → ME
  • 7
    713 Yardley Wood, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    3,352 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ 2017-09-25
    IIF 10 - Has significant influence or control → OE
  • 8
    Moughal & Co Accountants, 17 George Street, Balsall Heath, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2011-07-25 ~ 2012-01-01
    IIF 25 - director → ME

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