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.
Mr Bashir Hussain
- British born in February 1970
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies141-145 East High Street, Forfar, DD8 2EH
IIF 1337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 2337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 352, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 468, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 5The Blue Grotto, 52, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 6116, East High Street, Forfar, DD8 2ER, Scotland
IIF 7
- British born in February 1971
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 8
- British born in February 1970
Mr Bashir Hussain
Resident in United Kingdom
Registered addresses and corresponding companies141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 9
- British born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337 A Clepington Road, Dundee, DD3 8BA
IIF 10337a, Clepington Road, Dundee, Angus, DD3 8BA, Scotland
IIF 11337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 1246, Court Street, Dundee, DD3 7QT, Scotland
IIF 1352, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 1468, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 157, David Robertson Street, Dundee, DD3 7QY, Scotland
IIF 16The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, DD3 6EW, Scotland
IIF 17116, East High Street, Forfar, Angus, DD8 2ER, Scotland
IIF 18141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 19286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 20
- British born in February 1971
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 21
- British born in February 1970
Hussain, Bashir
Resident in United Kingdom
Registered addresses and corresponding companies141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 22
- British Registered addresses and corresponding companies
Hussain, Bashir
337 A Clepington Road, Dundee, DD3 8BA
IIF 23
- Registered addresses and corresponding companies
Hussain, Bashir
141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 24
- 1
BINBASH LTD
SC769195337a Clepington Road, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
BS FORFAR LTD
SC773553116 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
CHENAB&CO LTD
SC84900968 Mayfield Grove, Dundee, ScotlandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OE - 4
DUNDEE FISHBAR LTD
SC784597The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
GREEN CLOVE LTD
SC598597141-145 East High Street, Forfar, ScotlandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 19 - Director → ME2018-05-30 ~ 2021-09-24IIF 22 - Director → ME2026-06-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-05-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
GROTTO DUNDEE LTD
SC87717852 Brantwood Avenue, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
RAVEE PROPERTIES LTD
SC8230732/r 293 Blackness Road, Dundee, ScotlandDissolved Corporate (4 parents)Officer2024-09-18 ~ dissolvedIIF 16 - Director → ME - 8
RIAZ LTD
SC312504141-145 East High Street, ForfarDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 13 - Director → ME2006-11-24 ~ 2009-01-19IIF 10 - Director → ME2006-11-24 ~ 2009-01-19IIF 23 - Secretary → MEPerson with significant control2016-06-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
SAASH ENERGY PLUS LIMITED
SC618631286 Coltness Road, Wishaw, United KingdomDissolved Corporate (3 parents)Officer2019-01-18 ~ 2020-09-25IIF 20 - Director → ME - 10
TARTAN LIMITED
SC846010337a Clepington Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
ZONAN LTD
SC747723337a Clepington Road, Dundee, Dundee, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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