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 Dilawar Hussain
Mr Dilawar Hussain
Pakistani born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMr Dilawar Hussain
Pakistani born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
29, Friars Street, Stirling, FK8 1HA, Scotland
Mr Dilawar Hussain
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Friars Street, Stirling, FK8 1HA, Scotland
Hussain, Dilawar
Pakistani director born in October 1957Resident in Scotland
Registered addresses and corresponding companiesHussain, Dilawar
Pakistani manager born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 140, Station Road, Blantyre, G72 9BW, Scotland
Hussain, Dilawar
Pakistani director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Friars Street, Stirling, Stirlingshire, FK8 1HA, Scotland
Hussain, Dilawar
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29, Friars Street, Stirling, FK8 1HA, Scotland
Hussain, Dilawar
Registered addresses and corresponding companies
IIF 13 140, Station Road, Blantyre, G72 9BW, Scotland
- 1 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer
2020-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 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 29 Friars Street, Stirling, ScotlandCorporate (1 parent)Officer 2023-10-26 ~ nowIIF 12 - director → MEPerson with significant control 2023-10-26 ~ 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
- 1 331 Paisley Road West, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,883 GBP2024-01-31Officer 2019-01-22 ~ 2019-01-22IIF 11 - director → ME 2019-01-22 ~ 2024-08-06IIF 9 - director → MEPerson with significant control 2019-01-22 ~ 2019-01-22IIF 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 2019-01-22 ~ 2024-08-06IIF 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
- 2 76 Ibrox Street, Glasgow, ScotlandCorporate (1 parent)Officer 2019-11-15 ~ 2024-09-18IIF 10 - director → ME 2019-11-15 ~ 2024-09-18IIF 13 - secretary → MEPerson with significant control 2019-11-15 ~ 2024-09-18IIF 1 - Right to appoint or remove directors → OE
- 3 1007 Argyle Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Officer 2020-07-01 ~ 2023-08-15IIF 7 - director → MEPerson with significant control 2020-07-01 ~ 2023-08-01IIF 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
