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
Individuals in focus
Mr Bilal Hussain
Mr Bilal Hussain
British born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMr Bilal Hussain
British born in November 1992Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Bilal Sheikh Hussain
British born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMr Talib Hussain
British born in October 1985Resident in England
Registered addresses and corresponding companiesBilal Hussain
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom
Hussain, Bilal
British business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesHussain, Bilal
British company director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 31 100, Clepington Road, Dundee, Angus, DD3 7SX
Hussain, Bilal
British property consultant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 32 4/7, Western Harbour Terrace, Edinburgh, EH6 6JQ, Scotland
Hussain, Bilal
British restauranter born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 33 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British sales assisitant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 34 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British sales assistant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 35 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
Hussain, Bilal Sheikh
British business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesHussain, Bilal
British business executive born in November 1992Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British consultant born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 43 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 44 18, Peak Forest Close, Hyde, SK14 4XD, England
Hussain, Bilal
British sales director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 45 18, Peak Forest Close, Hyde, SK14 4XD, England
Mr Talib Hussain
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom
Mr Talib Hussain
Pakistani born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 50 57, Stroud Green Road, London, N4 3EG, England
Hussain, Bilal
British director born in November 1991Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British restaurateur born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 54 508, High Road, Ilford, IG1 1UE, England
Hussain, Bilal
British business person born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 55 203, Ilford Lane, Ilford, IG1 2RU, England
Hussain, Bilal
British commercial director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 56 106, East End Road, London, N3 2SX, England
Hussain, Bilal
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 57 10, Heaton Park Road, Bradford, BD9 5QA, England
Hussain, Bilal
British taxi driver born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Talib
British company director born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Talib
British director born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Talib
British business born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 66 6, Dixons Green Road, Flat 6, Harley Grange, Dudley, DY2 7DJ, England
Mr Bilal Hussain
Pakistani born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 133, Campden Crescent, Dagenham, RM8 2SD, England
Hussain, Bilal
British business executive born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Bilal
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom
Hussain, Talib
British courier services born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 18 Lowther Road Doncaster, Lowther Road, Doncaster, DN1 2TR, United Kingdom
Hussain, Talib
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom
Hussain, Bilal
Pakistani director born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 133, Campden Crescent, Dagenham, RM8 2SD, England
Hussain, Bilal
British Citizen courier services born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 56, North Clive Street, Cardiff, CF11 6NS, Wales
Hussain, Bilal
British Citizen director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 56, North Clive Street, Grangetown, Cardiff, South Glamorgan, CF11 6NS, Wales
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2012-05-31 ~ dissolvedIIF 33 - Director → ME - 2 Regus Cromwell House, Cromwell House, Lincoln, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 64 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3
B1 PROPERTY TRADING LTD
- nowBILAL PROPERTY TRADING LIMITED - 2013-02-22 100 Clepington Road, Dundee, AngusDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 31 - Director → ME - 4 57 Stroud Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 53 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5BLACK & WHITE FILMS (EDINBURGH) LIMITED - 2016-09-07P BRAEHEAD LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-26 ~ dissolvedIIF 24 - Director → ME
- 6 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 25 - Director → ME
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 23 - Director → ME
- 8 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2013-08-14 ~ dissolvedIIF 68 - Director → ME
- 9 238 Errwood Road, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2021-09-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 44 Baker Street, Tipton, EnglandActive Corporate (1 parent)Equity (Company account)1,836 GBP2024-02-29Officer 2022-02-09 ~ nowIIF 59 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 56 North Clive Street, 56 North Clive Street, CardiffDissolved Corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 74 - Director → ME
- 12 57 Stroud Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-10 ~ nowIIF 50 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 13 13 North Street, Dudley, United KingdomLiquidation Corporate (2 parents)Equity (Company account)168,515 GBP2021-03-31Officer 2023-05-01 ~ nowIIF 66 - Director → ME
- 14 133 Campden Crescent, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 15 10 Heaton Park Road, Bradford, EnglandActive Corporate (2 parents)Officer 2024-03-19 ~ nowIIF 57 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 16 45 Windsor Road, Doncaster, United KingdomDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 63 - Director → ME
- 17 106 East End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-28 ~ nowIIF 56 - Director → MEPerson with significant control 2024-01-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 18 C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer 2024-12-11 ~ nowIIF 70 - Director → ME
- 19
OUSHK LTD
- nowONGO ADS LTD - 2017-10-09 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)-34,743 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 34 - Director → MEPerson with significant control 2017-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 20 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer 2022-10-21 ~ nowIIF 42 - Director → ME
- 21
OUSHK PHARMACY LTD
- nowHIRA BAZAAR LTD - 2023-03-09 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)850,386 GBP2025-03-31Officer 2022-08-03 ~ nowIIF 41 - Director → ME - 22 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-356 GBP2025-02-28Officer 2024-02-05 ~ nowIIF 43 - Director → ME
- 23 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 26 - Director → ME
- 24 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-30 ~ dissolvedIIF 28 - Director → ME
- 25 18 Peak Forest Close, Hyde, EnglandDissolved Corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 26 203 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)103,359 GBP2024-08-30Officer 2021-10-01 ~ nowIIF 55 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 27 76 Windsor Road, Rowley Regis, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 58 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 18 Lowther Road Doncaster, Lowther Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 71 - Director → ME
- 29 5 Ferrers Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 30 9 Silver Street, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)16,244 GBP2020-12-31Officer 2020-06-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Has significant influence or control as a member of a firm → OE
- 31 54 Goosebutt Street, Parkgate, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 32 508 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-7,790 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 51 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 33 508 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-18 ~ nowIIF 54 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 34 72 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 52 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35 1 Cleveland Street, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
Ceased
15
- 1FRESH PIZZA 786 LIMITED - 2015-05-14 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-10-24 ~ 2013-10-24IIF 69 - Director → ME 2013-10-24 ~ 2015-07-24IIF 30 - Director → ME
- 2
B.UK.REST LTD
- nowBABUR UK RESTAURANTS LTD - 2013-07-11 French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-04-27 ~ 2013-01-01IIF 21 - Director → ME - 3
BLACK & WHITE HOTELS LTD
- nowBLACK & WHITE DEALS LIMITED - 2016-09-07P OMNI LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2016-09-07 ~ 2020-11-18IIF 22 - Director → ME 2013-03-26 ~ 2015-05-07IIF 27 - Director → MEPerson with significant control 2016-09-07 ~ 2022-07-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 4BLACK & WHITE FILMS (EDINBURGH) LIMITED - 2016-09-07P BRAEHEAD LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-09-07 ~ 2017-03-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 5
BLUE MOON TRADING 7 LTD
- nowBLACK & WHITE TRADING 123 LTD - 2023-03-08BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03 Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Equity (Company account)-92,182 GBP2022-11-30Officer 2018-07-01 ~ 2020-11-18IIF 35 - Director → ME - 6 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)13,311 GBP2024-08-31Officer 2020-07-06 ~ 2020-11-18IIF 40 - Director → ME
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-06-15 ~ 2020-11-18IIF 37 - Director → ME
- 8 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-104,391 GBP2024-08-31Officer 2019-06-01 ~ 2020-11-18IIF 29 - Director → ME
- 9 Lansdowne House City Forum, 250 City Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2013-02-06IIF 75 - Director → ME
- 10 C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-11 ~ 2024-12-11IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 11 2b Avondale Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,916 GBP2022-12-31Officer 2020-11-01 ~ 2021-02-15IIF 32 - Director → ME
- 12 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)147 GBP2024-02-29Officer 2020-01-28 ~ 2020-11-18IIF 38 - Director → ME
- 13 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-5,977 GBP2024-08-31Officer 2019-12-19 ~ 2020-11-19IIF 36 - Director → MEPerson with significant control 2019-12-19 ~ 2022-07-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 14 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)891,445 GBP2024-08-31Officer 2018-08-15 ~ 2020-11-18IIF 39 - Director → MEPerson with significant control 2018-08-15 ~ 2020-10-06IIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 15 12 Silver Street, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,161 GBP2024-09-30Officer 2023-09-15 ~ 2024-08-01IIF 62 - Director → MEPerson with significant control 2023-09-15 ~ 2024-08-01IIF 18 - Ownership of shares – 75% or more → OE
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