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, Asif Iqbal
- British born in April 1979
Hussain, Asif Iqbal
Resident in Scotland
Registered addresses and corresponding companiesTrident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom
IIF 111 Broomhouse Market, Edinburgh, EH11 3UU, United Kingdom
IIF 22, Calder Park, Edinburgh, EH11 4JN
IIF 32, Calder Park, Edinburgh, EH11 4JN, Scotland
IIF 462, North Street, Ratho, Newbridge, EH28 8RR, Scotland
IIF 5
- British manager born in April 1979
Hussain, Asif Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1979
Mr Asif Iqbal Hussain
Resident in Scotland
Registered addresses and corresponding companiesTrident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom
IIF 1013 Broomhouse Market, Edinburgh, EH11 3UU, United Kingdom
IIF 11 IIF 122, Calder Park, Edinburgh, EH11 4JN, Scotland
IIF 133 Clovenstone Park, Edinburgh, EH14 3BG, United Kingdom
IIF 1462, North Street, Ratho, Newbridge, EH28 8RR, Scotland
IIF 15
- British born in April 1979
Hussain, Asif
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 16
- British born in April 1979
Asif Hussain
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 17
- 12 Calder Park, EdinburghActive Corporate (3 parents)Equity (Company account)206,571 GBP2024-03-31Officer2017-04-01 ~ nowIIF 3 - Director → ME
- 213 Broomhouse Market, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,376 GBP2018-11-30Person with significant control2016-11-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 382a James Carter Road, Bury St. Edmunds, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 52 Calder Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)318,537 GBP2024-03-31Officer2022-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 63 Clovenstone Park, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)169,492 GBP2024-03-31Person with significant control2019-03-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 762 North Street, Ratho, Newbridge, ScotlandActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Calder Park, EdinburghActive Corporate (3 parents)Equity (Company account)206,571 GBP2024-03-31Officer2016-12-20 ~ 2017-03-01IIF 6 - Director → ME2011-02-25 ~ 2016-09-01IIF 7 - Director → ME
- 213 Broomhouse Market, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,376 GBP2018-11-30Person with significant control2016-11-15 ~ 2020-11-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Clovenstone Park, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)169,492 GBP2024-03-31Officer2019-03-05 ~ 2020-06-10IIF 8 - Director → ME
- 411 Broomhouse Market, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)183,390 GBP2024-03-31Officer2019-02-11 ~ 2020-06-09IIF 2 - Director → ME
- 57-8 Moat Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)157,614 GBP2024-03-31Officer2019-02-11 ~ 2020-06-10IIF 9 - Director → ME
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