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.
Hussain, Yousaf Ali
- British company director born in January 1984
Hussain, Yousaf Ali
Resident in Scotland
Registered addresses and corresponding companiesDrumry Road, Clydebank, Glasgow, G81 2LL
IIF 1
- British director born in January 1984
Hussain, Yousaf Ali
Resident in Scotland
Registered addresses and corresponding companiesBellshill Road, Bothwell, Glasgow, G71 8BJ, Scotland
IIF 2
- British born in January 1984
Hussain, Yousuf Ali
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1985
Hussain, Kaleem Ali
Resident in Scotland
Registered addresses and corresponding companiesBack Sneddon Street, Paisley, PA3 2BY, Scotland
IIF 7
- Scottish manager born in February 1985
Hussain, Kaleem Ali
Resident in Scotland
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hussain, Yousaf Ali
Drumry Road, Clydebank, Glasgow, G81 2LL
IIF 10
- British born in January 1984
Mr Yousaf Hussain
Resident in Scotland
Registered addresses and corresponding companiesDrumry Road, Clydebank, Glasgow, G81 2LL, Scotland
IIF 11
- British born in January 1984
Mr Yousuf Ali Hussain
Resident in Scotland
Registered addresses and corresponding companiesDrumry Road, Clydebank, Glasgow, G81 2LL, Scotland
IIF 12
- British Registered addresses and corresponding companies
Hussian, Yousaf
Drumry Road, Clydebank, Glasgow, G81 2LL
IIF 13
- Registered addresses and corresponding companies
Hussain, Yousaf Ali
- Scottish born in February 1985
Mr Yousuf Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1985
Hussain, Kaleem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Hussain, Kaleem
Resident in United Kingdom
Registered addresses and corresponding companiesOld Quarry Road, Cumbernauld, Glasgow, G68 9NB
IIF 20
- British manager born in February 1985
Hussain, Kaleem
Resident in United Kingdom
Registered addresses and corresponding companiesBaillieston Road, Glasgow, G32 0QJ, Scotland
IIF 21
- Scottish born in February 1985
Mr Kaleem Hussain
Resident in Scotland
Registered addresses and corresponding companiesJohnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 22
- Scottish born in February 1985
Mr Kaleem Ali Hussain
Resident in Scotland
Registered addresses and corresponding companiesBack Sneddon Street, Paisley, PA3 2BY, Scotland
IIF 23
- British born in February 1985
Mr Kaleem Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOld Quarry Road, Cumbernauld, Glasgow, G68 9NB
IIF 24
- 1
A TO Z CUMBERNAULD LIMITED
SC79167525 Baillieston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 4 - Director → ME2023-12-06 ~ 2025-03-10IIF 8 - Director → ME - 2
ACRELOCH LIMITED
SC24346355 Drumry Road, Clydebank, ScotlandActive Corporate (4 parents)Officer2003-02-10 ~ nowIIF 13 - Secretary → ME - 3
AD TWO PLUS TWO LIMITED
SC59607855 Drumry Road, Clydebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-15 ~ 2025-03-10IIF 9 - Director → ME - 4
ALMO LEISURE LTD
SC397412C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2011-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
AYAK PROPERTY LIMITED
SC65053055 Drumry Road, Clydebank, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 18 - Director → MEIIF 5 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-12-03 ~ 2025-04-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BANKLEE LIMITED
SC27527117 Bellshill Road, Bothwell, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-09-04 ~ dissolvedIIF 2 - Director → ME - 7
ELGINCROFT LIMITED
SC24429555 Drumry Road, Clydebank, ScotlandActive Corporate (4 parents)Officer2003-03-01 ~ nowIIF 14 - Secretary → ME - 8
NIMAH SOLUTIONS LIMITED
SC62613155 Drumry Road, Clydebank, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9
PORTSTAR LIMITED
SC22312655 Drumry Road, Clydebank, ScotlandActive Corporate (4 parents)Officer2001-09-21 ~ nowIIF 15 - Secretary → ME - 10
PRESTWICK HOLDINGS LIMITED
SC69012125 Baillieston Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-02-23 ~ nowIIF 3 - Director → ME2021-02-23 ~ 2025-03-10IIF 21 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROYCO GLASGOW LIMITED
SC78621237 New Sneddon Street, Paisley, ScotlandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
TRILOGY (GLASGOW) LIMITED
SC4779672 Old Quarry Road, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer2016-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
WESTFIELD ADVENTURES LTD
SC33000555 Drumry Road, Clydebank, GlasgowDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 1 - Director → ME2008-01-31 ~ dissolvedIIF 10 - Secretary → ME
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