logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Iqbal Sheikh

    Related profiles found in government register
  • Hussain, Iqbal Sheikh
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

      IIF 1

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH, United Kingdom

      IIF 6
  • Hussain, Iqbal Sheikh
    British business executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

      IIF 7 IIF 8

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 9

    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 10
  • Hussain, Iqbal
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Iqbal
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 13
  • Hussain, Iqbal
    British business man born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, United Kingdom

      IIF 14
  • Hussain, Iqbal Sheikh
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal Sheikh
    British business executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal Sheikh
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58a Gamekeeper's Road, Edinburgh, EH4 6LS, United Kingdom

      IIF 34
  • Mr Iqbal Hussain
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 35
  • Mr Iqbal Sheikh Hussain
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

      IIF 36

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH, United Kingdom

      IIF 41
  • Hussain, Iqbal
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenfeshie Road, Broughty Ferry, Dundee, Angus, DD5 3XB, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Hussain, Iqbal
    British business executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Clepington Road, Dundee, DD3 7SX, Scotland

      IIF 45

    • 2, Glenfeshie Road, Broughty Ferry, Dundee, DD5 3XB, Scotland

      IIF 46 IIF 47

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 48 IIF 49 IIF 50

    • 56, Palmerston Place, Edinburgh, EH1 5AY

      IIF 51
  • Hussain, Iqbal
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Iqbal Sheikh Hussain
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    786 FAST FOOD LIMITED
    SC449666
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 49 - Director → ME
  • 2
    786 UK RESTAURANTS LIMITED
    SC413015
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2012-05-31
    IIF 47 - Director → ME
  • 3
    AMINA HOLDINGS LIMITED
    SC302739
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ARBROATH NEWS AGENTS LIMITED
    SC304015
    Unit 2, It Digital Centre, 10 Douglas Street, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2008-10-15
    IIF 12 - Director → ME
  • 5
    ATLANTIC LAND INVESTMENTS LTD
    SC640880
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    B & W PROPERTY DEVELOPMENTS LTD
    - now SC462194
    FRESH PIZZA 786 LIMITED - 2015-05-14
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2015-11-02
    IIF 26 - Director → ME
  • 7
    B.UK.REST LTD
    - now SC400966
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-29 during the appointment or period of control
    Commencement of winding up on 2013-08-29 during the appointment or period of control
    Conclusion of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2015-02-17 during the appointment or period of control
    BABUR UK RESTAURANTS LTD
    - 2013-07-11 SC400966
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-06-03 ~ 2012-04-27
    IIF 45 - Director → ME
    2013-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    B1 PROPERTY TRADING LTD
    - now SC302857
    BILAL PROPERTY TRADING LIMITED
    - 2013-02-22 SC302857
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (5 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 59 - Director → ME
  • 9
    BLACK & WHITE HOTELS LTD
    - now SC446084
    BLACK & WHITE DEALS LIMITED
    - 2016-09-07 SC446084
    P OMNI LTD - 2014-09-12
    58 Long Lane, Broughty Ferry, Dundee
    Active Corporate (5 parents)
    Officer
    2016-09-07 ~ now
    IIF 1 - Director → ME
  • 10
    BLACK & WHITE UK INVESTMENTS LTD
    - now SC446087
    BLACK & WHITE FILMS (EDINBURGH) LIMITED
    - 2016-09-07 SC446087
    P BRAEHEAD LTD - 2014-09-12
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    BLACK AND WHITE PROPERTY INVESTMENTS LTD
    SC468313
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2015-08-06
    IIF 25 - Director → ME
    2014-01-27 ~ 2015-05-07
    IIF 48 - Director → ME
  • 12
    BLUE MOON TRADING 7 LTD
    - now SC491724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Due to be dissolved on 2024-05-07 during the appointment or period of control
    BLACK & WHITE TRADING 123 LTD
    - 2023-03-08 SC491724
    BLACK AND WHITE STUDENTS EDINBURGH LTD
    - 2015-11-03 SC491724
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-05-07
    IIF 32 - Director → ME
    2018-07-01 ~ dissolved
    IIF 10 - Director → ME
    2016-08-21 ~ 2016-10-27
    IIF 7 - Director → ME
  • 13
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-12 ~ 2020-06-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    BW BIRMINGHAM HOTELS LTD
    SC615947
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    BW GLASGOW LTD
    SC605329
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-15 ~ 2020-06-05
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    BW HOTELS 1 LTD
    SC613290
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-12 ~ 2022-07-10
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    BW LEEDS 3 LTD
    SC696579
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-22 ~ 2024-05-18
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    BW M (SCOTLAND) LTD
    SC767485
    Dept 6727 1st Floor 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ 2026-04-13
    IIF 18 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-08-02
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    BW MCFARLANE STREET LTD
    SC865680
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
  • 21
    BW MCR LTD
    SC696452
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    BW MEADOWBANK LTD
    SC689338
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-17
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 23
    BW SHEFF LTD
    SC691902
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    BW TOWER LEEDS LTD
    SC664234
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-15 ~ now
    IIF 16 - Director → ME
  • 25
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-06-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    C&P 2 LIMITED - now
    HBS HEALTHCARE (SKELMORLIE) LIMITED - 2012-11-13
    HBS & SHK PROPERTY INVESTMENTS LIMITED
    - 2011-02-02 SC306442
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2010-08-23
    IIF 54 - Director → ME
  • 27
    CARNEGIE HUSSAIN LIMITED
    SC766522
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    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
  • 28
    CENTRE PROPERTY GROUP LTD
    SC640930
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    EATOUTVOUCHERS LIMITED
    - now SC302867
    SHAK PROPERTY LIMITED
    - 2010-11-24 SC302867
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 30
    EDINBURGH INDIAN FOODLINE LIMITED
    - now SC236425
    SHEIKH PROPERTIES SCOTLAND LIMITED
    - 2009-08-17 SC236425
    MASALA EXPRESS LIMITED - 2005-08-03
    CASTLELAW (NO. 418) LIMITED - 2002-09-19
    100 Clepington Road, Dundee, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2006-06-12 ~ 2011-05-23
    IIF 52 - Director → ME
  • 31
    EDINBURGH RESTAURANTS LIMITED
    - now SC302864
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-11-20 during the appointment or period of control
    Petition date on 2013-11-20 during the appointment or period of control
    Conclusion of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    ADIL PROPERTY LIMITED
    - 2010-02-04 SC302864
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 58 - Director → ME
  • 32
    FERNANDEZ V HUSSAIN LIMITED
    SC364640
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 44 - Director → ME
  • 33
    GEO 7 LIMITED - now
    TT1 (GLASGOW) LTD
    - 2013-12-13 SC452867
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-12-06
    IIF 50 - Director → ME
  • 34
    JACOB & BROWN ESTATES LTD
    SC640909
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    JENNY'S FRESH SANDWICHES LTD
    SC397414
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 14 - Director → ME
    2011-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 36
    KEKAI INTERNATIONAL LTD. - now
    BLACK & WHITE PROPERTY (STUDENT ACCOMMODATION) LIMITED
    - 2016-03-16 SC491955
    BLACK AND WHITE STUDENTS ABERDEEN LTD
    - 2014-12-04 SC491955
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-05-07
    IIF 28 - Director → ME
  • 37
    MAL DEVELOPMENTS LTD
    SC399415
    10 Strathalmond Green, Barnton, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 38
    MOONDIL LTD
    SC474100
    4 Briarwell Road, Milngavie, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-10-29
    IIF 34 - Director → ME
  • 39
    PINNACLE HOTELS LIMITED
    SC313265
    Unit 2, It Digital Centre, 10 Douglas Street, Dundee, Tayside
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2009-07-10
    IIF 43 - Director → ME
  • 40
    ROCKWELL PROPERTY GROUP LTD
    SC589869
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-26 ~ 2019-11-01
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-12-05 ~ now
    IIF 69 - Has significant influence or control → OE
  • 41
    SAHARA INVESTMENTS LIMITED
    - now SC302755
    SHK PROPERTY INVESTMENT LIMITED
    - 2006-06-16 SC302755
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 42
    SAHARA WIND LTD
    SC311746
    Unit 2, It Digital Centre, 10 Douglas Street, Dundee,tayside,dd1 5aj
    Dissolved Corporate (5 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 42 - Director → ME
  • 43
    SHAKILA PROPERTY LIMITED
    SC302861
    100 Clepington Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 44
    SHEIKH & SONS DEVELOPMENTS LTD
    SC650026
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 21 - Director → ME
  • 45
    SHEIKH & SONS INVESTMENTS LTD
    SC605336
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    TASTY ROLLS FAST FOOD TAKEAWAY LTD
    SC468287
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 47
    WA WA INDIAN RESTAURANT LTD
    SC314140
    Unit 2, It Digital Centre, 10 Douglas Street, Dundee,tayside,dd1 5aj
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2011-04-08
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.