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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, Mumtaz

    Related profiles found in government register
  • Hussain, Mumtaz
    British business man born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 137, Liberton Brae, Edinburgh, EH16 6LD, Scotland

      IIF 1

    • icon of address 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 2

    • icon of address Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 3
  • Hussain, Mumtaz
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 4
  • Hussain, Mumtaz
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 137, Liberton Brae, Edinburgh, EH166LD, United Kingdom

      IIF 5

    • icon of address 137, Liberton Brae, Edinburgh, Midlothian, EH16 6LD, Scotland

      IIF 6

    • icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 7

    • icon of address 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 8

    • icon of address Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, United Kingdom

      IIF 9
  • Hussain, Mumtaz
    British foodstore proprietor born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 10
  • Hussain, Mumtaz
    British general manager born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, EH18 1BW, United Kingdom

      IIF 11
  • Hussain, Mumtaz
    British retailer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 12
  • Hussain, Mumtaz
    British

    Registered addresses and corresponding companies

    • icon of address 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 13
  • Hussain, Mumtaz
    British director

    Registered addresses and corresponding companies

    • icon of address 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 14
  • Mr Mumtaz Hussain
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 137, Liberton Brae, Edinburgh, EH166LD, United Kingdom

      IIF 15

    • icon of address 137, Liberton Brae, Edinburgh, Midlothian, EH16 6LD

      IIF 16

    • icon of address Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, EH18 1BW, United Kingdom

      IIF 17

    • icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 18 IIF 19

    • icon of address 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 20

    • icon of address Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 21

    • icon of address Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, United Kingdom

      IIF 22
  • Mr Mumtaz Hussain
    British born in January 2021

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 23
  • Hussain, Mumtaz

    Registered addresses and corresponding companies

    • icon of address 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,765 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address 137 Liberton Brae, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address Unit 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,444,909 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    898,959 GBP2024-03-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 137 Liberton Brae, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    STORE N GO LOANHEAD LIMITED - 2022-03-03
    icon of address Unit 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,685 GBP2024-03-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address 137 Liberton Brae, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-04-05
    IIF 12 - Director → ME
  • 2
    icon of address 137 Liberton Brae, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2014-02-07
    IIF 1 - Director → ME
  • 3
    icon of address 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,251 GBP2023-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-10-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-01-02 ~ 2021-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 4
    INPUTBROAD LIMITED - 2002-06-20
    icon of address 527 Windmillhill Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    77,628 GBP2023-12-10
    Officer
    icon of calendar 2002-06-11 ~ 2010-05-13
    IIF 10 - Director → ME
    icon of calendar 2002-06-11 ~ 2011-10-01
    IIF 24 - Secretary → ME
  • 5
    icon of address French Duncan, 375 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-06 ~ 2011-12-28
    IIF 13 - Secretary → ME

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