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.
Parent entities and officers
Inapplicable
Individuals in focus
Hussain, Bilal
Hussain, Bilal
British business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesHussain, Bilal
British company director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 11
100, Clepington Road, Dundee, Angus, DD3 7SX
Hussain, Bilal
British property consultant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 12 4/7, Western Harbour Terrace, Edinburgh, EH6 6JQ, Scotland
Hussain, Bilal
British restauranter born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 13 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British sales assisitant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 14 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British sales assistant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 15 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
Hussain, Bilal
British business executive born in November 1992Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British consultant born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 18 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Hussain, Bilal
British director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 19 18, Peak Forest Close, Hyde, SK14 4XD, England
Hussain, Bilal
British sales director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 20 18, Peak Forest Close, Hyde, SK14 4XD, England
Hussain, Bilal
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 21 57, Stroud Green Road, London, N4 3EG, England
Hussain, Bilal
British director born in November 1991Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British restaurateur born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 25 508, High Road, Ilford, IG1 1UE, England
Hussain, Bilal
British business person born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 26 203, Ilford Lane, Ilford, IG1 2RU, England
Hussain, Bilal
British commercial director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 27 106, East End Road, London, N3 2SX, England
Hussain, Bilal
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 28 10, Heaton Park Road, Bradford, BD9 5QA, England
Hussain, Bilal
British taxi driver born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Bilal Sheikh
British business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesHussain, Bilal
British business executive born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Bilal
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom
Hussain, Talib
British company director born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Talib
British director born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Talib
British business born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 45 6, Dixons Green Road, Flat 6, Harley Grange, Dudley, DY2 7DJ, England
Mr Bilal Hussain
British born in November 1992Resident in Scotland
Registered addresses and corresponding companiesHussain, Talib
British courier services born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 18 Lowther Road Doncaster, Lowther Road, Doncaster, DN1 2TR, United Kingdom
Hussain, Talib
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom
Mr Bilal Hussain
British born in November 1992Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Bilal Sheikh Hussain
British born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMr Bilal Hussain
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Talib Hussain
British born in October 1985Resident in England
Registered addresses and corresponding companiesHussain, Bilal
British Citizen courier services born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 56, North Clive Street, Cardiff, CF11 6NS, Wales
Hussain, Bilal
British Citizen director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 56, North Clive Street, Grangetown, Cardiff, South Glamorgan, CF11 6NS, Wales
Hussain, Bilal
Pakistani director born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 133, Campden Crescent, Dagenham, RM8 2SD, England
Bilal Hussain
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Orient House, Newton Street, Hyde, SK14 4RY, United Kingdom
Mr Talib Hussain
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 5, Ferrers Road, Doncaster, South Yorkshire, DN2 4BU, United Kingdom
Mr Talib Hussain
Pakistani born in October 1985Resident in England
Registered addresses and corresponding companiesMr Bilal Hussain
Pakistani born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 133, Campden Crescent, Dagenham, RM8 2SD, England
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2012-05-31 ~ dissolvedIIF 13 - Director → ME - 2 Regus Cromwell House, Cromwell House, Lincoln, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 3
B1 PROPERTY TRADING LTD
- nowBILAL PROPERTY TRADING LIMITED - 2013-02-22 100 Clepington Road, Dundee, AngusDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 11 - Director → ME - 4 57 Stroud Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 5BLACK & WHITE FILMS (EDINBURGH) LIMITED - 2016-09-07P BRAEHEAD LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-26 ~ dissolvedIIF 4 - Director → ME
- 6 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 5 - Director → ME
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 3 - Director → ME
- 8 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2013-08-14 ~ dissolvedIIF 36 - Director → ME
- 9 238 Errwood Road, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2021-09-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 10 44 Baker Street, Tipton, EnglandActive Corporate (1 parent)Equity (Company account)1,836 GBP2024-02-29Officer 2022-02-09 ~ nowIIF 30 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 56 North Clive Street, 56 North Clive Street, CardiffDissolved Corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 67 - Director → ME
- 12 57 Stroud Green Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-10 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 13 13 North Street, Dudley, United KingdomLiquidation Corporate (2 parents)Equity (Company account)168,515 GBP2021-03-31Officer 2023-05-01 ~ nowIIF 45 - Director → ME
- 14 133 Campden Crescent, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 15 10 Heaton Park Road, Bradford, EnglandActive Corporate (2 parents)Officer 2024-03-19 ~ nowIIF 28 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 16 45 Windsor Road, Doncaster, United KingdomDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 42 - Director → ME
- 17 106 East End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-28 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 18 C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer 2024-12-11 ~ nowIIF 38 - Director → ME
- 19
OUSHK LTD
- nowONGO ADS LTD - 2017-10-09 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)-34,743 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 20 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer 2022-10-21 ~ nowIIF 17 - Director → ME
- 21
OUSHK PHARMACY LTD
- nowHIRA BAZAAR LTD - 2023-03-09 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)850,386 GBP2025-03-31Officer 2022-08-03 ~ nowIIF 16 - Director → ME - 22 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-356 GBP2025-02-28Officer 2024-02-05 ~ nowIIF 18 - Director → ME
- 23 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 6 - Director → ME
- 24 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2012-08-30 ~ dissolvedIIF 8 - Director → ME
- 25 18 Peak Forest Close, Hyde, EnglandDissolved Corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 26 203 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)103,359 GBP2024-08-30Officer 2021-10-01 ~ nowIIF 26 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 27 76 Windsor Road, Rowley Regis, EnglandActive Corporate (2 parents)Officer 2025-02-21 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 18 Lowther Road Doncaster, Lowther Road, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 49 - Director → ME
- 29 5 Ferrers Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 30 9 Silver Street, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)16,244 GBP2020-12-31Officer 2020-06-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OE
- 31 54 Goosebutt Street, Parkgate, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 32 508 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-7,790 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 22 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 33 508 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-18 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 34 72 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 35 1 Cleveland Street, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
Ceased
15
- 1FRESH PIZZA 786 LIMITED - 2015-05-14 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-10-24 ~ 2013-10-24IIF 37 - Director → ME 2013-10-24 ~ 2015-07-24IIF 10 - Director → ME
- 2
B.UK.REST LTD
- nowBABUR UK RESTAURANTS LTD - 2013-07-11 French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer 2012-04-27 ~ 2013-01-01IIF 1 - Director → ME - 3
BLACK & WHITE HOTELS LTD
- nowBLACK & WHITE DEALS LIMITED - 2016-09-07P OMNI LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2016-09-07 ~ 2020-11-18IIF 2 - Director → ME 2013-03-26 ~ 2015-05-07IIF 7 - Director → MEPerson with significant control 2016-09-07 ~ 2022-07-08IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OE - 4BLACK & WHITE FILMS (EDINBURGH) LIMITED - 2016-09-07P BRAEHEAD LTD - 2014-09-12 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-09-07 ~ 2017-03-22IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control → OE
- 5
BLUE MOON TRADING 7 LTD
- nowBLACK & WHITE TRADING 123 LTD - 2023-03-08BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03 Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Equity (Company account)-92,182 GBP2022-11-30Officer 2018-07-01 ~ 2020-11-18IIF 15 - Director → ME - 6 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)13,311 GBP2024-08-31Officer 2020-07-06 ~ 2020-11-18IIF 35 - Director → ME
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-06-15 ~ 2020-11-18IIF 32 - Director → ME
- 8 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-104,391 GBP2024-08-31Officer 2019-06-01 ~ 2020-11-18IIF 9 - Director → ME
- 9 Lansdowne House City Forum, 250 City Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2013-02-06IIF 68 - Director → ME
- 10 C/o Black Swan Tax Advisers 5th Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-11 ~ 2024-12-11IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 11 2b Avondale Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,916 GBP2022-12-31Officer 2020-11-01 ~ 2021-02-15IIF 12 - Director → ME
- 12 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)147 GBP2024-02-29Officer 2020-01-28 ~ 2020-11-18IIF 33 - Director → ME
- 13 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-5,977 GBP2024-08-31Officer 2019-12-19 ~ 2020-11-19IIF 31 - Director → MEPerson with significant control 2019-12-19 ~ 2022-07-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 14 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)891,445 GBP2024-08-31Officer 2018-08-15 ~ 2020-11-18IIF 34 - Director → MEPerson with significant control 2018-08-15 ~ 2020-10-06IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 15 12 Silver Street, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,161 GBP2024-09-30Officer 2023-09-15 ~ 2024-08-01IIF 41 - Director → MEPerson with significant control 2023-09-15 ~ 2024-08-01IIF 65 - Ownership of shares – 75% or more → OE
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