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 July 1952
Mr Mohammed Hanif
Resident in United Kingdom
Registered addresses and corresponding companies122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 1
- 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 2
- British director born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 3 IIF 4 IIF 53 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 6121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 7122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 886, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 986, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland
IIF 10
- British restauranter born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies124, Busby Road, Clarkston, G76 8BG, Scotland
IIF 11
- British restauranteur born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86 Albert Road, Glasgow, G42 8DR
IIF 12
- British restaurateur born in July 1952
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranter born in July 1980
Hanif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies2103, Pioneer Point, Winston Way, Ilford, Essex, IG1 2ZD, United Kingdom
IIF 15
- British born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 16
- British company director born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 17
- British director born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DR, Scotland
IIF 21
- British restauranteur born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DW, United Kingdom
IIF 22
- British restaurateur born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies86, Albert Road, Glasgow, G42 8DW
IIF 23
- British born in July 1980
Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Mohammed Bilal Hanif
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammed Farouqe Hanif
Resident in England
Registered addresses and corresponding companies12, Loxford Lane, Ilford, IG1 2PJ, England
IIF 28
- British director born in July 1952
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in July 1952Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 31
- British born in July 1980
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies826 Romford Road, Manor Park, London, E12 5JG, England
IIF 32
- British manager born in July 1980
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies80 Invito House, 1-7 Bramley Crescent, Gants Hill, Essex, Essex, IG2 6NU, England
IIF 33
- British director born in September 1986
Hanif, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies121, 121 Moffat Street, Glasgow, G5 0ND, Scotland
IIF 34
- British born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies10, Kingsmead Way, London, E9 5QG, England
IIF 35
- British director born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 36
- British estate agent born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies262b High Road, Ilford, Essex, IG1 1QF, England
IIF 37
- British restaurant manager born in July 1980
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies222-224, High Road, Ilford, Essex, IG1 1QF
IIF 38
- British entrepreneur born in August 1990
Hanif, Mohammed Farouqe
Resident in England
Registered addresses and corresponding companies10, Kingsmead Way, London, E9 5QG, England
IIF 39
- British born in August 1990
Mr Hanif Mohammed
Resident in England
Registered addresses and corresponding companies80 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England
IIF 40
- British director shiahi grill born in July 1981
Farouqe, Mohammed
Resident in Essex
Registered addresses and corresponding companies2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 41
- British restaurateurRegistered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 42
- British Registered addresses and corresponding companies
Hanif, Mohammed
86 Albert Road, Glasgow, G42 8DR
IIF 43
- British restaurant manager born in July 1981
Hanif, Farouqe
Resident in Essex
Registered addresses and corresponding companies244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Hanif, Mohammed Farouqe
244, High Road, Ilford, Essex, IG1 1QF, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Farouqe, Mohammed
2103, Pioneer Point, Ilford, Essex, IG12ZD, United Kingdom
IIF 46
- 1
ALFATIC (SCOTLAND) LTD
SC465313121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 4 - Director → ME - 2
ALMO LEISURE LTD
SC397412C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2011-04-08 ~ 2011-05-12IIF 10 - Director → ME - 3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-08-03 ~ 2009-10-10IIF 31 - Director → ME2004-08-03 ~ 2009-10-10IIF 42 - Secretary → ME - 4
BUSBY FOODS LTD
SC496707121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-03 ~ 2015-02-03IIF 9 - Director → ME2015-02-03 ~ dissolvedIIF 34 - Director → ME - 5
C HAIR AND BEAUTY SALON LIMITED
SC5138343 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 6 - Director → ME - 6
C SALON LIMITED
SC544413122 Busby Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ 2017-05-24IIF 8 - Director → MEPerson with significant control2016-09-02 ~ 2016-09-02IIF 1 - 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 23 - Director → ME2010-12-07 ~ dissolvedIIF 21 - Director → ME2010-12-06 ~ 2011-06-13IIF 22 - Director → ME - 8
DELTA DAWN LTD
SC430912121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 5 - Director → ME - 9
DELTA SCOTLAND LTD
SC432627121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 11 - Director → ME - 10
EARNDALE LIMITED
SC29860163 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-16 ~ 2006-06-16IIF 12 - Director → ME - 11
EASTERN SPICE (SCOTLAND) LTD
SC482488121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 7 - Director → ME - 12
ECHO SPICE LIMITED
SC495138121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 3 - Director → ME - 14
FHM PROPERTY SERVICES LTD
09319488262, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 37 - Director → ME - 15
FINAH LTD
SC4092605 Alberta Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 16 - Director → ME - 16
HFC (HACKNEY) LIMITED
1603252610 Kingsmead Way, London, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 35 - Director → ME2024-10-21 ~ 2025-01-28IIF 39 - Director → MEPerson with significant control2024-10-21 ~ 2025-01-28IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2025-01-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 17
HFC EXPRESS LTD
1425712710 Kingsmead Way, Hackney, London, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 18
ILFORD KEBAB LTD
08512948244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 15 - Director → ME - 19
LANDMARK LONDON LIMITED
13074232826, Romford Road, Manor Park, London, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEVENCOURT LIMITED
SC301472121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-20IIF 13 - Director → ME - 21
LIBAL & ASSOCIATES (W OF S) LTD
SC413484Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-20 ~ 2011-12-20IIF 20 - Director → ME2017-12-27 ~ dissolvedIIF 17 - Director → ME2011-12-20 ~ 2017-12-27IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 22244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ 2011-11-14IIF 44 - Director → ME2011-11-14 ~ dissolvedIIF 38 - Director → ME
- 23
SHAHI GRILL LTD
08588363244 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 36 - Director → ME2013-06-27 ~ 2013-07-16IIF 41 - Director → ME2013-06-27 ~ 2013-07-16IIF 46 - Secretary → ME2013-07-16 ~ dissolvedIIF 45 - Secretary → ME - 24
SHEDDONS SERVICES LIMITED
SC654561121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
TAYWOOD LIMITED
SC264643121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-11 ~ 2009-10-01IIF 43 - Secretary → ME - 26
TIMETREE (SCOTLAND) LTD
SC415021121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 29 - Director → ME - 27
TIMETREE LTD
SC414732121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 30 - Director → ME
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