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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

Mr Iqbal Sheikh Hussain

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6
  • 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 7
  • Mr Iqbal Sheikh Hussain
    British born in June 1966

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Mayfield Grove, Dundee, Tayside, DD4 7GZ

      IIF 30 IIF 31

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

      IIF 32
  • Hussain, Iqbal
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Hussain, Iqbal Sheikh
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal
    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 69 - 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 67 - Director → ME
  • 3
    AMINA HOLDINGS LIMITED
    SC302739
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 62 - 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 31 - 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 40 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → 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 35 - 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 54 - Director → ME
    2013-01-01 ~ dissolved
    IIF 71 - 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 65 - 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 22 - 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 21 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 1 - 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
    2014-01-27 ~ 2015-05-07
    IIF 68 - Director → ME
    2015-07-24 ~ 2015-08-06
    IIF 34 - 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 (5 parents)
    Officer
    2014-11-20 ~ 2015-05-07
    IIF 42 - Director → ME
    2018-07-01 ~ dissolved
    IIF 29 - Director → ME
    2016-08-21 ~ 2016-10-27
    IIF 20 - Director → ME
  • 13
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-12 ~ 2020-06-01
    IIF 6 - 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 23 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 5 - 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 51 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 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 25 - Director → ME
    Person with significant control
    2018-08-15 ~ 2020-06-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 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 50 - Director → ME
    Person with significant control
    2018-11-12 ~ 2022-07-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 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 47 - Director → ME
    Person with significant control
    2021-04-22 ~ 2024-05-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    BW MCFARLANE STREET LTD
    SC865680
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 37 - Director → ME
  • 20
    BW MCR LTD
    SC696452
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    BW MEADOWBANK LTD
    SC689338
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-17
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    BW SHEFF LTD
    SC691902
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    BW TOWER LEEDS LTD
    SC664234
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-15 ~ now
    IIF 43 - Director → ME
  • 24
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-06-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    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 59 - Director → ME
  • 26
    CARNEGIE HUSSAIN LIMITED
    SC766522
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CENTRE PROPERTY GROUP LTD
    SC640930
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    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 58 - Director → ME
  • 29
    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 55 - Director → ME
  • 30
    EDINBURGH RESTAURANTS LIMITED
    - now SC302864
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-20 during the appointment or period of control
    Commencement of winding up 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 64 - Director → ME
  • 31
    FERNANDEZ V HUSSAIN LIMITED
    SC364640
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 32
    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 70 - Director → ME
  • 33
    HIVE (GLASGOW) LTD - now
    BW M (SCOTLAND) LTD
    - 2026-06-29 SC767485
    Dept 6727 1st Floor 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ 2026-04-13
    IIF 45 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-08-02
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    JACOB & BROWN ESTATES LTD
    SC640909
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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 33 - Director → ME
    2011-04-08 ~ dissolved
    IIF 66 - 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 38 - Director → ME
  • 37
    MAL DEVELOPMENTS LTD
    SC399415
    10 Strathalmond Green, Barnton, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 53 - 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 52 - 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 57 - 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 26 - Director → ME
    Person with significant control
    2018-02-26 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    2023-12-05 ~ now
    IIF 17 - 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 63 - 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 56 - Director → ME
  • 43
    SHAKILA PROPERTY LIMITED
    SC302861
    100 Clepington Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 61 - 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 48 - 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 24 - Director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 18 - 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 41 - 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 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.