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.

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 business executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Hussain, Iqbal Sheikh
    British consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 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 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 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • 56, Palmerston Place, Edinburgh, EH1 5AY

      IIF 57
  • Hussain, Iqbal
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal
    Bangladeshi chef born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hallfield Road, Bradford, West Yorkshire, BD1 3RQ, England

      IIF 66

    • Unit 3, Killingbeck Court, Killingbeck Office Village, Leeds, LS14 6FD

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 55 - director → ME
  • 2
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 62 - director → ME
  • 3
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    BABUR UK RESTAURANTS LTD - 2013-07-11
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 57 - director → ME
  • 5
    BILAL PROPERTY TRADING LIMITED - 2013-02-22
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 65 - director → ME
  • 6
    BLACK & WHITE DEALS LIMITED - 2016-09-07
    P OMNI LTD - 2014-09-12
    58 Long Lane, Broughty Ferry, Dundee
    Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 22 - director → ME
  • 7
    BLACK & WHITE FILMS (EDINBURGH) LIMITED - 2016-09-07
    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 21 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BLACK & WHITE TRADING 123 LTD - 2023-03-08
    BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,182 GBP2022-11-30
    Officer
    2018-07-01 ~ dissolved
    IIF 27 - director → ME
  • 9
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 26 - director → ME
  • 10
    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 23 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 29 - director → ME
  • 13
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 47 - director → ME
  • 14
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-04-27 ~ now
    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
  • 16
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 46 - director → ME
  • 18
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -106,111 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 41 - 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
  • 19
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2020-06-15 ~ now
    IIF 40 - director → ME
  • 20
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 25 - director → ME
  • 21
    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
  • 22
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    SHAK PROPERTY LIMITED - 2010-11-24
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 59 - director → ME
  • 24
    ADIL PROPERTY LIMITED - 2010-02-04
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 64 - director → ME
  • 25
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 36 - 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
  • 26
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 52 - director → ME
  • 27
    10 Strathalmond Green, Barnton, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 49 - director → ME
  • 28
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 17 - Has significant influence or control → OE
  • 29
    SHK PROPERTY INVESTMENT LIMITED - 2006-06-16
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (1 parent)
    Officer
    2006-06-11 ~ dissolved
    IIF 63 - director → ME
  • 30
    100 Clepington Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 61 - director → ME
  • 31
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    701 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 45 - director → ME
  • 32
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    532,895 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 38 - director → ME
Ceased 18
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ 2012-05-31
    IIF 53 - director → ME
  • 2
    FRESH PIZZA 786 LIMITED - 2015-05-14
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2015-11-02
    IIF 33 - director → ME
  • 3
    BABUR UK RESTAURANTS LTD - 2013-07-11
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-04-27
    IIF 51 - director → ME
  • 4
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-07-24 ~ 2015-08-06
    IIF 32 - director → ME
    2014-01-27 ~ 2015-05-07
    IIF 54 - director → ME
  • 5
    BLACK & WHITE TRADING 123 LTD - 2023-03-08
    BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,182 GBP2022-11-30
    Officer
    2016-08-21 ~ 2016-10-27
    IIF 20 - director → ME
    2014-11-20 ~ 2015-05-07
    IIF 39 - director → ME
  • 6
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-12 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ 2020-06-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ 2022-07-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-02-16 ~ 2021-02-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    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
  • 11
    HBS HEALTHCARE (SKELMORLIE) LIMITED - 2012-11-13
    HBS & SHK PROPERTY INVESTMENTS LIMITED - 2011-02-02
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 offspring)
    Officer
    2006-08-07 ~ 2010-08-23
    IIF 60 - director → ME
  • 12
    SHEIKH PROPERTIES SCOTLAND LIMITED - 2009-08-17
    MASALA EXPRESS LIMITED - 2005-08-03
    CASTLELAW (NO. 418) LIMITED - 2002-09-19
    100 Clepington Road, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-05-23
    IIF 58 - director → ME
  • 13
    TT1 (GLASGOW) LTD - 2013-12-13
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2013-12-06
    IIF 56 - director → ME
  • 14
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ 2014-09-01
    IIF 67 - director → ME
    2013-01-01 ~ 2014-07-02
    IIF 66 - director → ME
  • 15
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 31 - director → ME
  • 16
    BLACK & WHITE PROPERTY (STUDENT ACCOMMODATION) LIMITED - 2016-03-16
    BLACK AND WHITE STUDENTS ABERDEEN LTD - 2014-12-04
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-05-07
    IIF 35 - director → ME
  • 17
    4 Briarwell Road, Milngavie, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2014-10-29
    IIF 50 - director → ME
  • 18
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Person with significant control
    2018-02-26 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more → OE

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