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.
Mr Bashir Hussain
Mr Bashir Hussain
British born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMr Bashir Hussain
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 6
337a, Clepington Road, Dundee, DD3 8BA, Scotland
Mr Bashir Hussain
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 141-145, East High Street, Forfar, DD8 2EQ, Scotland
Hussain, Bashir
British business born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
Hussain, Bashir
British business person born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, David Robertson Street, Dundee, DD3 7QY, Scotland
Hussain, Bashir
British chef born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 337 A Clepington Road, Dundee, DD3 8BA
Hussain, Bashir
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesHussain, Bashir
British manager born in February 1970Resident in Scotland
Registered addresses and corresponding companiesHussain, Bashir
British sales director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 16 337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
Hussain, Bashir
British business person born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 17 337a, Clepington Road, Dundee, DD3 8BA, Scotland
Hussain, Bashir
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 141-145, East High Street, Forfar, DD8 2EQ, Scotland
Hussain, Bashir
British Registered addresses and corresponding companies
IIF 19 337 A Clepington Road, Dundee, DD3 8BA
- 1 337a Clepington Road, Dundee, Angus, ScotlandCorporate (1 parent)Officer
2023-05-12 ~ nowIIF 11 - director → MEPerson with significant control 2023-05-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 116 East High Street, Forfar, Angus, ScotlandDissolved corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2023-06-23 ~ 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
- 3 The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, ScotlandDissolved corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 141-145 East High Street, Forfar, ScotlandCorporate (1 parent)Equity (Company account)36,637 GBP2023-05-31Officer 2023-03-31 ~ nowIIF 15 - director → MEPerson with significant control 2018-05-30 ~ 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
- 5 2/r 293 Blackness Road, Dundee, ScotlandCorporate (4 parents)Officer 2024-09-18 ~ nowIIF 9 - director → ME
- 6 141-145 East High Street, ForfarDissolved corporate (2 parents)Current Assets (Company account)6,113 GBP2015-11-30Officer 2016-06-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 337a Clepington Road, Dundee, ScotlandCorporate (1 parent)Officer 2025-04-22 ~ nowIIF 17 - director → MEPerson with significant control 2025-04-22 ~ 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
- 8 337a Clepington Road, Dundee, Dundee, United KingdomDissolved corporate (1 parent)Officer 2022-10-18 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 141-145 East High Street, Forfar, ScotlandCorporate (1 parent)Equity (Company account)36,637 GBP2023-05-31Officer 2018-05-30 ~ 2021-09-24IIF 18 - director → ME
- 2 141-145 East High Street, ForfarDissolved corporate (2 parents)Current Assets (Company account)6,113 GBP2015-11-30Officer 2006-11-24 ~ 2009-01-19IIF 10 - director → ME 2006-11-24 ~ 2009-01-19IIF 19 - secretary → ME
- 3 286 Coltness Road, Wishaw, United KingdomDissolved corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2019-01-18 ~ 2020-09-25IIF 8 - director → ME
