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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Hussain, Iqbal Sheikh
    Business Executive born in June 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address58, Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    891,445 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hussain, Bilal
    Business Executive born in November 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-05-07
    OF - Director → CIF 0
    icon of calendar 2016-09-07 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Bilal Hussain
    Born in November 1992
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hussain, Darakhshan
    Business Executive born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Ishaq, Parveen
    Business Executive born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BLACK & WHITE HOTELS LTD

Previous names
BLACK & WHITE DEALS LIMITED - 2016-09-07
P OMNI LTD - 2014-09-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-08-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
10 GBP2024-08-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-08-31
10 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-03-31
Equity
10 GBP2024-08-31
10 GBP2023-03-31

  • BLACK & WHITE HOTELS LTD
    Info
    BLACK & WHITE DEALS LIMITED - 2016-09-07
    P OMNI LTD - 2014-09-12
    Registered number SC446084
    icon of address58 Long Lane, Broughty Ferry, Dundee DD5 1HH
    Private Limited Company incorporated on 2013-03-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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