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, Bashir
- British born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337 A Clepington Road, Dundee, DD3 8BA
IIF 1337a, Clepington Road, Dundee, Angus, DD3 8BA, Scotland
IIF 2337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 346, Court Street, Dundee, DD3 7QT, Scotland
IIF 452, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 568, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 67, David Robertson Street, Dundee, DD3 7QY, Scotland
IIF 7The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, DD3 6EW, Scotland
IIF 8116, East High Street, Forfar, Angus, DD8 2ER, Scotland
IIF 9141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 10286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 11
- British born in February 1971
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 12
- British born in February 1970
Hussain, Bashir
Resident in United Kingdom
Registered addresses and corresponding companies141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 13
- British Registered addresses and corresponding companies
Hussain, Bashir
337 A Clepington Road, Dundee, DD3 8BA
IIF 14
- British born in February 1970
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies141-145 East High Street, Forfar, DD8 2EH
IIF 15337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 16337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 1752, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 1868, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 19The Blue Grotto, 52, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 20116, East High Street, Forfar, DD8 2ER, Scotland
IIF 21
- British born in February 1971
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 22
- Registered addresses and corresponding companies
Hussain, Bashir
141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 23
- British born in February 1970
Mr Bashir Hussain
Resident in United Kingdom
Registered addresses and corresponding companies141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 24
- 1
BINBASH LTD
SC769195337a Clepington Road, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
BS FORFAR LTD
SC773553116 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
CHENAB&CO LTD
SC84900968 Mayfield Grove, Dundee, ScotlandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OE - 4
DUNDEE FISHBAR LTD
SC784597The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
GREEN CLOVE LTD
SC598597141-145 East High Street, Forfar, ScotlandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 10 - Director → ME2018-05-30 ~ 2021-09-24IIF 13 - Director → ME2026-06-29 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-05-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
GROTTO DUNDEE LTD
SC87717852 Brantwood Avenue, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
RAVEE PROPERTIES LTD
SC8230732/r 293 Blackness Road, Dundee, ScotlandDissolved Corporate (4 parents)Officer2024-09-18 ~ dissolvedIIF 7 - Director → ME - 8
RIAZ LTD
SC312504141-145 East High Street, ForfarDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 4 - Director → ME2006-11-24 ~ 2009-01-19IIF 1 - Director → ME2006-11-24 ~ 2009-01-19IIF 14 - Secretary → MEPerson with significant control2016-06-29 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
SAASH ENERGY PLUS LIMITED
SC618631286 Coltness Road, Wishaw, United KingdomDissolved Corporate (3 parents)Officer2019-01-18 ~ 2020-09-25IIF 11 - Director → ME - 10
TARTAN LIMITED
SC846010337a Clepington Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
ZONAN LTD
SC747723337a Clepington Road, Dundee, Dundee, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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