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, Iqbal

    Related profiles found in government register
  • Hussain, Iqbal
    British business executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • 2, Glenfeshie Road, Broughty Ferry, Dundee, DD5 3XB, Scotland

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 56, Palmerston Place, Edinburgh, EH1 5AY

      IIF 7
  • Hussain, Iqbal
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal Sheikh
    British business executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Iqbal Sheikh
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58a Gamekeeper's Road, Edinburgh, EH4 6LS, United Kingdom

      IIF 34
  • Hussain, Iqbal
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 35
  • Hussain, Iqbal
    British business man born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, United Kingdom

      IIF 36
  • Hussain, Iqbal
    Bangladeshi chef born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hallfield Road, Bradford, West Yorkshire, BD1 3RQ, England

      IIF 37

    • Unit 3, Killingbeck Court, Killingbeck Office Village, Leeds, LS14 6FD

      IIF 38
  • Hussain, Iqbal Sheikh
    British business executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

    • Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

      IIF 46
  • Hussain, Iqbal Sheikh
    British consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Mr Iqbal Sheikh Hussain
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Iqbal Hussain
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 61
  • Mr Iqbal Sheikh Hussain
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 12 - director → ME
  • 3
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    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
  • 4
    BABUR UK RESTAURANTS LTD - 2013-07-11
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    BILAL PROPERTY TRADING LIMITED - 2013-02-22
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (3 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 15 - director → ME
  • 6
    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 ~ now
    IIF 41 - director → ME
  • 7
    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
    2016-09-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    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 ~ dissolved
    IIF 46 - director → ME
  • 9
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 45 - director → ME
  • 10
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-12-11 ~ 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
  • 12
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 48 - director → ME
  • 13
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 31 - director → ME
  • 14
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 30 - director → ME
  • 18
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -106,111 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-11 ~ 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
  • 19
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2020-06-15 ~ now
    IIF 24 - director → ME
  • 20
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 44 - director → ME
  • 21
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    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
  • 22
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    SHAK PROPERTY LIMITED - 2010-11-24
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 9 - director → ME
  • 24
    ADIL PROPERTY LIMITED - 2010-02-04
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 14 - director → ME
  • 25
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-09-06 ~ 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
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 2 - director → ME
  • 27
    10 Strathalmond Green, Barnton, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 33 - director → ME
  • 28
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 58 - Has significant influence or control → OE
  • 29
    SHK PROPERTY INVESTMENT LIMITED - 2006-06-16
    100 Clepington Road, Dundee, Angus
    Dissolved corporate (1 parent)
    Officer
    2006-06-11 ~ dissolved
    IIF 13 - director → ME
  • 30
    100 Clepington Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-06-11 ~ dissolved
    IIF 11 - director → ME
  • 31
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    701 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 29 - director → ME
  • 32
    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 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-01-26 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 22 - director → ME
Ceased 18
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ 2012-05-31
    IIF 3 - director → ME
  • 2
    FRESH PIZZA 786 LIMITED - 2015-05-14
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2015-11-02
    IIF 17 - director → ME
  • 3
    BABUR UK RESTAURANTS LTD - 2013-07-11
    French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ 2012-04-27
    IIF 1 - director → ME
  • 4
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-07-24 ~ 2015-08-06
    IIF 16 - director → ME
    2014-01-27 ~ 2015-05-07
    IIF 4 - director → ME
  • 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
    2016-08-21 ~ 2016-10-27
    IIF 39 - director → ME
    2014-11-20 ~ 2015-05-07
    IIF 23 - director → ME
  • 6
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-12 ~ 2020-06-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ 2020-06-05
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ 2022-07-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-02-16 ~ 2021-02-17
    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
  • 10
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    Person with significant control
    2018-10-10 ~ 2020-06-05
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    HBS HEALTHCARE (SKELMORLIE) LIMITED - 2012-11-13
    HBS & SHK PROPERTY INVESTMENTS LIMITED - 2011-02-02
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 offspring)
    Officer
    2006-08-07 ~ 2010-08-23
    IIF 10 - director → ME
  • 12
    SHEIKH PROPERTIES SCOTLAND LIMITED - 2009-08-17
    MASALA EXPRESS LIMITED - 2005-08-03
    CASTLELAW (NO. 418) LIMITED - 2002-09-19
    100 Clepington Road, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-05-23
    IIF 8 - director → ME
  • 13
    TT1 (GLASGOW) LTD - 2013-12-13
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2013-12-06
    IIF 6 - director → ME
  • 14
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ 2014-09-01
    IIF 38 - director → ME
    2013-01-01 ~ 2014-07-02
    IIF 37 - director → ME
  • 15
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 36 - director → ME
  • 16
    BLACK & WHITE PROPERTY (STUDENT ACCOMMODATION) LIMITED - 2016-03-16
    BLACK AND WHITE STUDENTS ABERDEEN LTD - 2014-12-04
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-05-07
    IIF 19 - director → ME
  • 17
    4 Briarwell Road, Milngavie, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2014-10-29
    IIF 34 - director → ME
  • 18
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Person with significant control
    2018-02-26 ~ 2019-11-01
    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.