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.
Hussain, Khalid
Hussain, Khalid
British business executive born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 22a Thistle Industrial Estate, 155 East Main Street, Broxburn, EH52 5AS, Scotland
Hussain, Khalid
British developer born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 22/12, Thistle Business Park, Broxburn, EH52 5AS, United Kingdom
Hussain, Khalid
British director born in May 1978Resident in Scotland
Registered addresses and corresponding companiesHussain, Khalid
British manager born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 6 25, Temple Park Crescent, Edinburgh, EH11 1JF, Scotland
Hussain, Khalid
British mechanical engineer born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 7 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Hussain, Khalid
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Hussain, Khalid, Mr.
British self employed born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 9 6, Birch Brae, Hamilton, ML3 7LJ, Scotland
Hussain, Khalid, Dr
British doctor born in November 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 10 8 Redcroft Road, Danderhall, Mid Lothian, EH22 1FQ, Scotland
Hussain, Khalid
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhalid Hussain
British born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 14 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Hussain, Khalid
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 1, 65, Nansen Road, Saltley, Birmingham, B8 3JP, England
Hussain, Khalid
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Khalid
British sales director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 1 65 Nansen Road, Nansen Road, Saltley, Birmingham, B8 3JP, England
Mr Khalid Hussain
British born in May 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 20 22a, East Main Street, Broxburn, EH52 5AS, United Kingdom
IIF 21 Unit 22/12, Thistle Business Park, Broxburn, EH52 5AS, United Kingdom
IIF 22 Unit 22a Thistle Industrial Estate, 155 East Main Street, Broxburn, EH52 5AS, Scotland
IIF 23 IIF 24 25, Temple Park Crescent, Edinburgh, EH11 1JF, Scotland
Dr Khalid Hussain
British born in November 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 25 8 Redcroft Road, Danderhall, Mid Lothian, EH22 1FQ, Scotland
Mr Khalid Hussain
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Hussain
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 22/12 Thistle Business Park, Broxburn, United KingdomCorporate (1 parent)Officer
2023-06-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2016-05-27 ~ dissolvedIIF 11 - director → ME
- 3 14 Burnbank Centre, Hamilton, ScotlandCorporate (1 parent)Officer 2018-11-08 ~ nowIIF 12 - director → MEPerson with significant control 2018-11-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 25 Temple Park Crescent, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-12 ~ nowIIF 4 - director → MEPerson with significant control 2021-08-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5 10 Queensway, Lincoln, United KingdomCorporate (4 parents)Equity (Company account)-190 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 18 - director → ME
- 6 Unit 22 Thistle Business Park, Broxburn, West LothianCorporate (1 parent)Equity (Company account)-41,936 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 3 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 142a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-05-28 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 6 Birch Brae, Hamilton, ScotlandCorporate (2 parents)Officer 2025-02-05 ~ nowIIF 9 - director → ME
- 9 158a Station Road, Stechford, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-06-30 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 10 Unit 22a Thistle Industrial Estate, 155 East Main Street, Broxburn, ScotlandDissolved corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 Unit 11 Tartraven Place, East Mains Industrial Estate, Broxburn, West LothianDissolved corporate (1 parent)Officer 2014-01-14 ~ dissolvedIIF 5 - director → ME
- 12 Flat 1 65 Nansen Road, Saltley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13 Landmark House, 1 Riseholme Road, Lincoln, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)130,534 GBP2024-02-28Officer 2015-02-24 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 158a Station Road, Stechford, Birmingham, EnglandCorporate (1 parent)Equity (Company account)245 GBP2022-04-30Officer 2020-06-29 ~ nowIIF 19 - director → MEPerson with significant control 2020-07-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 15 11 Bankhead Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)117,856 GBP2023-02-28Officer 2021-02-05 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 6 Birch Brae, Hamilton, Scotland, United KingdomCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 158a Station Road, Stechford, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2017-04-11 ~ 2017-09-12IIF 16 - director → MEPerson with significant control 2017-04-11 ~ 2017-09-18IIF 28 - Ownership of shares – 75% or more → OE
- 2 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2020-01-13 ~ 2020-06-29IIF 8 - director → ME
