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 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 5 (more)(less)3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 7121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 8122, Busby Road, Clarkston, Glasgow, G76 8BG, United Kingdom
IIF 986 Albert Road, Glasgow, G42 8DR
IIF 10 IIF 11 IIF 1286, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 1386, Albert Road, Glasgow, Scotland, G42 8DR, Uk.
IIF 1486, Albert Road, Glasgow, Strathclyde, G42 8DR, Scotland
IIF 15
- British born in September 1986
Hanif, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies121, Moffat Street, Glasgow, G5 0ND, Scotland
IIF 1686, Albert Road, Glasgow, G42 8DR, Scotland
IIF 1786, Albert Road, Glasgow, G42 8DR, United Kingdom
IIF 18 IIF 19 IIF 2086, Albert Road, Glasgow, G42 8DW
IIF 2186, Albert Road, Glasgow, G42 8DW, United Kingdom
IIF 22Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland
IIF 23
- British born in September 1986
Mr Mohammed Bilal Hanif
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1952
Hanif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1952Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 28
- British born in September 1986
Hanif, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies121, 121 Moffat Street, Glasgow, G5 0ND, Scotland
IIF 29
- British Registered addresses and corresponding companies
Mohammed, Hanif
86 Albert Road, Glasgow, G42 8DR
IIF 30
- British Registered addresses and corresponding companies
Hanif, Mohammed
86 Albert Road, Glasgow, G42 8DR
IIF 31
- 1
ALFATIC (SCOTLAND) LTD
SC465313121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 4 - 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 15 - 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 30 - Secretary → ME - 4
BUSBY FOODS LTD
SC496707121 Moffat Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 29 - Director → ME2015-02-03 ~ 2015-02-03IIF 13 - 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 7 - Director → ME - 6
C SALON LIMITED
SC544413122 Busby Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ 2017-05-24IIF 9 - 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 21 - Director → ME2010-12-07 ~ dissolvedIIF 17 - 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 6 - 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 8 - Director → ME - 12
ECHO SPICE LIMITED
SC495138121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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
FINAH LTD
SC4092605 Alberta Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 20 - Director → ME - 15
LEVENCOURT LIMITED
SC301472121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-20IIF 10 - 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 19 - Director → ME2017-12-27 ~ dissolvedIIF 23 - Director → ME2011-12-20 ~ 2017-12-27IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17
NORTHTURN LIMITED
SC30421763 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2006-09-01 ~ 2006-09-01IIF 11 - Director → ME - 18
SHEDDONS SERVICES LIMITED
SC654561121 Moffat Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 16 - 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 - 19
TAYWOOD LIMITED
SC264643121 Moffat Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-11 ~ 2009-10-01IIF 31 - Secretary → ME - 20
TIMETREE (SCOTLAND) LTD
SC415021121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 26 - Director → ME - 21
TIMETREE LTD
SC414732121 Moffat Street, New Gorbals, GlasgowDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 27 - Director → ME
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