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
parent relation
Individuals in focus

Hussain, Mumtaz

    Related profiles found in government register
  • Hussain, Mumtaz

    Registered addresses and corresponding companies

    • 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 1
  • Hussain, Mumtaz
    British

    Registered addresses and corresponding companies

    • 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 2
  • Hussain, Mumtaz
    British director

    Registered addresses and corresponding companies

    • 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 3
  • Hussain, Mumtaz
    British business man born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 137, Liberton Brae, Edinburgh, EH16 6LD, Scotland

      IIF 4

    • 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 5

    • Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 6
  • Hussain, Mumtaz
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 7
  • Hussain, Mumtaz
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 137, Liberton Brae, Edinburgh, EH166LD, United Kingdom

      IIF 8

    • 137, Liberton Brae, Edinburgh, Midlothian, EH16 6LD, Scotland

      IIF 9

    • 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 10

    • 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 11

    • Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, United Kingdom

      IIF 12
  • Hussain, Mumtaz
    British foodstore proprietor born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 13
  • Hussain, Mumtaz
    British general manager born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, EH18 1BW, United Kingdom

      IIF 14
  • Hussain, Mumtaz
    British retailer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Alnwickhill Drive, Edinburgh, EH16 6XX

      IIF 15
  • Mr Mumtaz Hussain
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 137, Liberton Brae, Edinburgh, EH166LD, United Kingdom

      IIF 16

    • 137, Liberton Brae, Edinburgh, Midlothian, EH16 6LD

      IIF 17

    • Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, EH18 1BW, United Kingdom

      IIF 18

    • 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 19 IIF 20

    • 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 21

    • Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland

      IIF 22

    • Unit 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, United Kingdom

      IIF 23
  • Mr Mumtaz Hussain
    British born in January 2021

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Poltonhall Industrial Estate, Polton Road, Lasswade, EH18 1BW, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,765 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    2 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    137 Liberton Brae, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    Unit 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,444,909 GBP2024-03-31
    Officer
    2013-03-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit, 2 Poltonhall Industrial Estate, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    898,959 GBP2024-03-31
    Officer
    2015-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    137 Liberton Brae, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    STORE N GO LOANHEAD LIMITED - 2022-03-03
    Unit 2 Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,685 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    137 Liberton Brae, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2009-04-05
    IIF 15 - director → ME
  • 2
    137 Liberton Brae, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2013-03-18 ~ 2014-02-07
    IIF 4 - director → ME
  • 3
    2 Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,251 GBP2023-12-31
    Officer
    2021-01-01 ~ 2021-10-01
    IIF 7 - director → ME
    Person with significant control
    2021-01-02 ~ 2021-10-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 4
    INPUTBROAD LIMITED - 2002-06-20
    527 Windmillhill Street, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    76,453 GBP2023-07-31
    Officer
    2002-06-11 ~ 2010-05-13
    IIF 13 - director → ME
    2002-06-11 ~ 2011-10-01
    IIF 1 - secretary → ME
  • 5
    French Duncan, 375 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-07-06 ~ 2011-12-28
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.