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

      IIF 20
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH, United Kingdom

      IIF 25
  • 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 26 IIF 27
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, United Kingdom

      IIF 28
    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 29
  • 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 30
  • 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 31
  • 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 51
  • 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 52
    • 2, Glenfeshie Road, Broughty Ferry, Dundee, DD5 3XB, Scotland

      IIF 53 IIF 54
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 55 IIF 56 IIF 57
    • 56, Palmerston Place, Edinburgh, EH1 5AY

      IIF 58
  • Hussain, Iqbal
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    786 FAST FOOD LIMITED
    SC449666
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 56 - 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 54 - Director → ME
  • 3
    AMINA HOLDINGS LIMITED
    SC302739
    100 Clepington Road, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ATLANTIC LAND INVESTMENTS LTD
    SC640880
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 47 - 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
  • 5
    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 43 - Director → ME
  • 6
    B.UK.REST LTD
    - now SC400966
    BABUR UK RESTAURANTS LTD
    - 2013-07-11 SC400966
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 58 - Director → ME
    2011-06-03 ~ 2012-04-27
    IIF 52 - Director → ME
  • 7
    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 66 - Director → ME
  • 8
    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)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2016-09-07 ~ now
    IIF 20 - Director → ME
  • 9
    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)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    BLACK AND WHITE PROPERTY INVESTMENTS LTD
    SC468313
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-27 ~ 2015-05-07
    IIF 55 - Director → ME
    2015-07-24 ~ 2015-08-06
    IIF 42 - Director → ME
  • 11
    BLUE MOON TRADING 7 LTD
    - now SC491724
    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)
    Equity (Company account)
    -92,182 GBP2022-11-30
    Officer
    2014-11-20 ~ 2015-05-07
    IIF 49 - Director → ME
    2018-07-01 ~ dissolved
    IIF 29 - Director → ME
    2016-08-21 ~ 2016-10-27
    IIF 26 - Director → ME
  • 12
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-05-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-12 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    BW BIRMINGHAM HOTELS LTD
    SC615947
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 15
    BW GLASGOW LTD
    SC605329
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,311 GBP2024-08-31
    Officer
    2018-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-15 ~ 2020-06-05
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 16
    BW HOTELS 1 LTD
    SC613290
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-11-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-12 ~ 2022-07-10
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 17
    BW LEEDS 3 LTD
    SC696579
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-22 ~ 2024-05-18
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 18
    BW M (SCOTLAND) LTD
    SC767485
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-08-02
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 19
    BW MCFARLANE STREET LTD
    SC865680
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 32 - Director → ME
  • 20
    BW MCR LTD
    SC696452
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 21
    BW MEADOWBANK LTD
    SC689338
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-02-16 ~ now
    IIF 39 - 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)
    Equity (Company account)
    -106,111 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 23
    BW TOWER LEEDS LTD
    SC664234
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-06-15 ~ now
    IIF 33 - Director → ME
  • 24
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,391 GBP2024-08-31
    Officer
    2018-10-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-06-05
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more 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 61 - 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 30 - 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)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 44 - 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 60 - 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 59 - Director → ME
  • 30
    EDINBURGH RESTAURANTS LIMITED
    - now SC302864
    ADIL PROPERTY LIMITED
    - 2010-02-04 SC302864
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 65 - Director → ME
  • 31
    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 57 - Director → ME
  • 32
    JACOB & BROWN ESTATES LTD
    SC640909
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 33
    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 31 - Director → ME
    2011-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 34
    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 45 - Director → ME
  • 35
    MAL DEVELOPMENTS LTD
    SC399415
    10 Strathalmond Green, Barnton, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 36
    MOONDIL LTD
    SC474100
    4 Briarwell Road, Milngavie, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-10-29
    IIF 51 - Director → ME
  • 37
    ROCKWELL PROPERTY GROUP LTD
    SC589869
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,848 GBP2025-02-28
    Officer
    2018-02-26 ~ now
    IIF 23 - 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
  • 38
    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 64 - Director → ME
  • 39
    SHAKILA PROPERTY LIMITED
    SC302861
    100 Clepington Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 40
    SHEIKH & SONS DEVELOPMENTS LTD
    SC650026
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,977 GBP2024-08-31
    Officer
    2019-12-19 ~ now
    IIF 38 - Director → ME
  • 41
    SHEIKH & SONS INVESTMENTS LTD
    SC605336
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    891,445 GBP2024-08-31
    Officer
    2018-08-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 42
    TASTY ROLLS FAST FOOD TAKEAWAY LTD
    SC468287
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.