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.
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Hussain, Athia
Hussain, Athia
British accountant born in May 1994Resident in Scotland
Registered addresses and corresponding companiesHussain, Athia
British company director born in May 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 3
2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland
Hussain, Athia
British director born in May 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 4 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland
Hussain, Athia
British sales director born in May 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 2, Polton Road, Lasswade, EH18 1BW, Scotland
Ms Athia Hussain
British born in May 1994Resident in Scotland
Registered addresses and corresponding companies
- 1 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)346,765 GBP2024-03-31Officer
2019-05-24 ~ nowIIF 4 - director → ME - 2 2 Poltonhall Industrial Estate, Polton Road, Lasswade, ScotlandCorporate (1 parent)Equity (Company account)10,251 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, United KingdomCorporate (3 parents)Officer 2023-12-13 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 2 Polton Road, Lasswade, ScotlandCorporate (2 parents)Equity (Company account)-808 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-14 ~ 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
- 1 2 Poltonhall Industrial Estate, Polton Road, Lasswade, ScotlandCorporate (1 parent)Equity (Company account)10,251 GBP2023-12-31Officer 2019-09-10 ~ 2021-01-01IIF 1 - director → MEPerson with significant control 2019-09-10 ~ 2021-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
