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

Hussain, Bilal

    Related profiles found in government register
  • Hussain, Bilal
    British business executive born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenfeshie Road, Broughty Ferry, Dundee, DD5 3XB, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10
  • Hussain, Bilal
    British company director born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Clepington Road, Dundee, Angus, DD3 7SX

      IIF 11
  • Hussain, Bilal
    British property consultant born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/7, Western Harbour Terrace, Edinburgh, EH6 6JQ, Scotland

      IIF 12
  • Hussain, Bilal
    British restauranter born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13
  • Hussain, Bilal
    British sales assisitant born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Hussain, Bilal
    British sales assistant born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15
  • Hussain, Bilal
    British business executive born in November 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Hussain, Bilal
    British consultant born in November 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hussain, Bilal
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Peak Forest Close, Hyde, SK14 4XD, England

      IIF 19
  • Hussain, Bilal
    British sales director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Peak Forest Close, Hyde, SK14 4XD, England

      IIF 20
  • Hussain, Bilal
    British company director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 21
  • Hussain, Bilal
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 508, High Road, Ilford, IG1 1UE, England

      IIF 22

    • 72, Ilford Lane, Ilford, IG1 2LA, England

      IIF 23

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 24
  • Hussain, Bilal
    British restaurateur born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 508, High Road, Ilford, IG1 1UE, England

      IIF 25
  • Hussain, Bilal
    British business person born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 203, Ilford Lane, Ilford, IG1 2RU, England

      IIF 26
  • Hussain, Bilal
    British commercial director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 106, East End Road, London, N3 2SX, England

      IIF 27
  • Hussain, Bilal
    British company director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 10, Heaton Park Road, Bradford, BD9 5QA, England

      IIF 28
  • Hussain, Bilal
    British taxi driver born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 76, Windsor Road, Rowley Regis, B65 9HR, England

      IIF 29

    • 44, Baker Street, Tipton, DY4 8JX, England

      IIF 30
  • Hussain, Bilal Sheikh
    British business executive born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Hussain, Bilal
    British business executive born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Hussain, Bilal
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom

      IIF 38
  • Hussain, Talib
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cleveland Street, Doncaster, DN1 3EH, England

      IIF 39

    • 9, Silver Street, Doncaster, DN1 1HG, England

      IIF 40
  • Hussain, Talib
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12 Silver Street, Doncaster, South Yorkshire, DN1 1HQ, United Kingdom

      IIF 41

    • 5, Ferrers Road, Doncaster, DN2 4BU, United Kingdom

      IIF 42

    • Regus Cromwell House, Cromwell House, Lincoln, LN6 7YT, United Kingdom

      IIF 43

    • 54, Goosebutt Street, Parkgate, Rotherham, S62 6AQ, England

      IIF 44
  • Hussain, Talib
    British business born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Dixons Green Road, Flat 6, Harley Grange, Dudley, DY2 7DJ, England

      IIF 45
  • Mr Bilal Hussain
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48
  • Hussain, Talib
    British courier services born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Lowther Road Doncaster, Lowther Road, Doncaster, DN1 2TR, United Kingdom

      IIF 49
  • Hussain, Talib
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom

      IIF 50
  • Mr Bilal Hussain
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • 18, Peak Forest Close, Hyde, SK14 4XD, England

      IIF 51 IIF 52
  • Mr Bilal Hussain
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 508, High Road, Ilford, IG1 1UE, England

      IIF 53 IIF 54

    • 72, Ilford Lane, Ilford, IG1 2LA, England

      IIF 55

    • 57, Stroud Green Road, London, N4 3EG, England

      IIF 56 IIF 57
  • Mr Bilal Hussain
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 10, Heaton Park Road, Bradford, BD9 5QA, England

      IIF 58

    • 203, Ilford Lane, Ilford, IG1 2RU, England

      IIF 59

    • 106, East End Road, London, N3 2SX, England

      IIF 60
  • Mr Bilal Sheikh Hussain
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Mr Bilal Hussain
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 76, Windsor Road, Rowley Regis, B65 9HR, England

      IIF 63

    • 44, Baker Street, Tipton, DY4 8JX, England

      IIF 64
  • Mr Talib Hussain
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12 Silver Street, Doncaster, South Yorkshire, DN1 1HQ, United Kingdom

      IIF 65

    • Regus Cromwell House, Cromwell House, Lincoln, LN6 7YT, United Kingdom

      IIF 66
  • Hussain, Bilal
    British Citizen courier services born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, North Clive Street, Cardiff, CF11 6NS, Wales

      IIF 67
  • Hussain, Bilal
    British Citizen director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, North Clive Street, Grangetown, Cardiff, South Glamorgan, CF11 6NS, Wales

      IIF 68
  • Hussain, Bilal
    Pakistani director born in July 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Campden Crescent, Dagenham, RM8 2SD, England

      IIF 69
  • Bilal Hussain
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom

      IIF 70
  • Mr Talib Hussain
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom

      IIF 71
  • Mr Talib Hussain
    Pakistani born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cleveland Street, Doncaster, DN1 3EH, England

      IIF 72

    • 9, Silver Street, Doncaster, DN1 1HG, England

      IIF 73

    • 54, Goosebutt Street, Parkgate, Rotherham, S62 6AQ, England

      IIF 74
  • Mr Bilal Hussain
    Pakistani born in July 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Campden Crescent, Dagenham, RM8 2SD, England

      IIF 75
child relation
Offspring entities and appointments
Active 35
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 13 - director → ME
  • 2
    Regus Cromwell House, Cromwell House, Lincoln, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    BILAL PROPERTY TRADING LIMITED - 2013-02-22
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 11 - director → ME
  • 4
    57 Stroud Green Road, London, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    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
    2013-03-26 ~ dissolved
    IIF 4 - director → ME
  • 6
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 5 - director → ME
  • 7
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 3 - director → ME
  • 8
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 36 - director → ME
  • 9
    238 Errwood Road, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-09-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    44 Baker Street, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    1,836 GBP2024-02-29
    Officer
    2022-02-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    56 North Clive Street, 56 North Clive Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 67 - director → ME
  • 12
    57 Stroud Green Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    13 North Street, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,515 GBP2021-03-31
    Officer
    2023-05-01 ~ now
    IIF 45 - director → ME
  • 14
    133 Campden Crescent, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    10 Heaton Park Road, Bradford, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    45 Windsor Road, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 42 - director → ME
  • 17
    106 East End Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 38 - director → ME
  • 19
    OUSHK LTD
    - now
    ONGO ADS LTD - 2017-10-09
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -34,743 GBP2024-01-31
    Officer
    2016-01-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 17 - director → ME
  • 21
    HIRA BAZAAR LTD - 2023-03-09
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-03 ~ now
    IIF 16 - director → ME
  • 22
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 18 - director → ME
  • 23
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 6 - director → ME
  • 24
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 8 - director → ME
  • 25
    18 Peak Forest Close, Hyde, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    203 Ilford Lane, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    123,653 GBP2023-08-30
    Officer
    2021-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    76 Windsor Road, Rowley Regis, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    18 Lowther Road Doncaster, Lowther Road, Doncaster, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 49 - director → ME
  • 29
    5 Ferrers Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 30
    9 Silver Street, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,244 GBP2020-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 31
    54 Goosebutt Street, Parkgate, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 32
    508 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -7,800 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    508 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 34
    72 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    1 Cleveland Street, Doncaster, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    FRESH PIZZA 786 LIMITED - 2015-05-14
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ 2013-10-24
    IIF 37 - director → ME
    2013-10-24 ~ 2015-07-24
    IIF 10 - director → ME
  • 2
    BABUR UK RESTAURANTS LTD - 2013-07-11
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2013-01-01
    IIF 1 - director → ME
  • 3
    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 ~ 2020-11-18
    IIF 2 - director → ME
    2013-03-26 ~ 2015-05-07
    IIF 7 - director → ME
    Person with significant control
    2016-09-07 ~ 2022-07-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 4
    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
    Person with significant control
    2016-09-07 ~ 2017-03-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 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
    2018-07-01 ~ 2020-11-18
    IIF 15 - director → ME
  • 6
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Officer
    2020-07-06 ~ 2020-11-18
    IIF 35 - director → ME
  • 7
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2020-06-15 ~ 2020-11-18
    IIF 32 - director → ME
  • 8
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    Officer
    2019-06-01 ~ 2020-11-18
    IIF 9 - director → ME
  • 9
    Lansdowne House City Forum, 250 City Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ 2013-02-06
    IIF 68 - director → ME
  • 10
    C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    2b Avondale Road, Stretford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2,916 GBP2022-12-31
    Officer
    2020-11-01 ~ 2021-02-15
    IIF 12 - director → ME
  • 12
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Officer
    2020-01-28 ~ 2020-11-18
    IIF 33 - director → ME
  • 13
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    701 GBP2023-12-31
    Officer
    2019-12-19 ~ 2020-11-19
    IIF 31 - director → ME
    Person with significant control
    2019-12-19 ~ 2022-07-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    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 ~ 2020-11-18
    IIF 34 - director → ME
    Person with significant control
    2018-08-15 ~ 2020-10-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    12 Silver Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-15 ~ 2024-08-01
    IIF 41 - director → ME
    Person with significant control
    2023-09-15 ~ 2024-08-01
    IIF 65 - 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.