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
Individuals in focus
Hussain, Bilal
- British born in November 1992
Hussain, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1992
Hussain, Bilal
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Hussain, Bilal
Resident in Scotland
Registered addresses and corresponding companies100, Clepington Road, Dundee, Angus, DD3 7SX
IIF 122, Glenfeshie Road, Broughty Ferry, Dundee, DD5 3XB, United Kingdom
IIF 1358, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 1458, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
IIF 234/7, Western Harbour Terrace, Edinburgh, EH6 6JQ, Scotland
IIF 24
- British business executive born in November 1992
Hussain, Bilal
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom
IIF 25
- British sales assistant born in November 1992
Hussain, Bilal
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 26
- British born in November 1992
Bilal Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOrient House, Newton Street, Hyde, SK14 4RY, United Kingdom
IIF 27
- British born in November 1992
Hussain, Bilal Sheikh
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1992
Mr Bilal Hussain
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Mr Bilal Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1992
Mr Bilal Sheikh Hussain
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
786 UK RESTAURANTS LIMITED
SC41301558 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 20 - Director → ME - 2
- 3B.UK.REST LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-29
Commencement of winding up on 2013-08-29
Conclusion of winding up on 2014-11-11
Dissolved on 2015-02-17BABUR UK RESTAURANTS LTD
- 2013-07-11 SC400966French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (3 parents)Officer2012-04-27 ~ 2013-01-01IIF 13 - Director → ME - 4BILAL PROPERTY TRADING LIMITED - 2013-02-22100 Clepington Road, Dundee, AngusDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 12 - Director → ME
- 5
BLACK & WHITE DEALS LIMITED
- 2016-09-07 SC446084P OMNI LTD
- 2014-09-12 SC44608458 Long Lane, Broughty Ferry, DundeeActive Corporate (5 parents)Officer2016-09-07 ~ 2020-11-18IIF 14 - Director → ME2013-03-26 ~ 2015-05-07IIF 21 - Director → MEPerson with significant control2016-09-07 ~ 2022-07-08IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
BLACK & WHITE FILMS (EDINBURGH) LIMITED
- 2016-09-07 SC446087P BRAEHEAD LTD
- 2014-09-12 SC44608758 Long Lane, Broughty Ferry, DundeeDissolved Corporate (3 parents)Officer2013-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-07 ~ 2017-03-22IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7BLUE MOON TRADING 7 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-18
Due to be dissolved on 2024-05-07BLACK & WHITE TRADING 123 LTD
- 2023-03-08 SC491724BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (5 parents)Officer2018-07-01 ~ 2020-11-18IIF 26 - Director → ME - 8
BW GLASGOW LTD
SC60532958 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (5 parents)Officer2020-07-06 ~ 2020-11-18IIF 32 - Director → ME - 9
BW TOWER LEEDS LTD
SC66423458 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2020-06-15 ~ 2020-11-18IIF 29 - Director → ME - 1058 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (4 parents)Officer2019-06-01 ~ 2020-11-18IIF 25 - Director → ME
- 11
C COMPANY (EDINBURGH) LTD
SC44214858 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 18 - Director → ME - 12
C COMPANY RESTAURANTS LTD
SC43160158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-08-31 ~ dissolvedIIF 15 - Director → ME - 13
CAR ADS FOR YOU LTD
SC45668358 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2013-08-14 ~ dissolvedIIF 1 - Director → ME - 14
DIGITAL LANDS LTD
13613823238 Errwood Road, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
OUSHK FUEL LTD
1612998733 Manor Row, Bradford, EnglandDissolved Corporate (5 parents)Officer2024-12-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-12-11 ~ 2024-12-11IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
ONGO ADS LTD
- 2017-10-09 SC52492858 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 7 offsprings)Officer2016-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 17
OUSHK MCR LTD
SC74801758 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2022-10-21 ~ nowIIF 9 - Director → ME - 18
- 19
OUSHK RX LTD
16750467Orient House, Newton Street, Hyde, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 5 - Director → ME - 20
OUSHK SUPPLEMENTS LTD
16779473Orient House, Newton Street, Hyde, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 3 - Director → ME - 21
OUSHK WAKEFIELD LTD
17239934Unit 5 Hadfield House, Gordon Street, Stockport, EnglandActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 6 - Director → ME - 22
OUSHK YORK LTD
SC79784158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2024-02-05 ~ dissolvedIIF 7 - Director → ME - 23
P CITY LTD
SC43160058 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-08-31 ~ dissolvedIIF 19 - Director → ME - 24
P QUAYSIDE LTD
SC43154758 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 22 - Director → ME - 25
PEAK FOREST LANDSCAPE LTD
1403775918 Peak Forest Close, Hyde, EnglandDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 26
REGENT PLAZA MPG LIMITED
117164122b Avondale Road, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-11-01 ~ 2021-02-15IIF 24 - Director → ME - 27
ROCKWELL PROPERTY GROUP LTD
SC58986958 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (5 parents)Officer2020-01-28 ~ 2020-11-18IIF 30 - Director → ME - 28
SHEIKH & SONS DEVELOPMENTS LTD
SC65002658 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2019-12-19 ~ 2020-11-19IIF 28 - Director → MEPerson with significant control2019-12-19 ~ 2022-07-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHEIKH & SONS INVESTMENTS LTD
SC60533658 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (4 parents, 18 offsprings)Officer2018-08-15 ~ 2020-11-18IIF 31 - Director → MEPerson with significant control2018-08-15 ~ 2020-10-06IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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