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 Bashir Hussain
- 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 1
- British born in February 1970
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies141-145 East High Street, Forfar, DD8 2EH
IIF 2337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 3337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 452, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 5The Blue Grotto, 52, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 6116, East High Street, Forfar, DD8 2ER, Scotland
IIF 7
- British born in February 1971
Mr Bashir Hussain
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 8
- British director born in February 1970
Hussain, Bashir
Resident in United Kingdom
Registered addresses and corresponding companies141-145, East High Street, Forfar, DD8 2EQ, Scotland
IIF 9
- British born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies - British business born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 14
- British chef born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337 A Clepington Road, Dundee, DD3 8BA
IIF 15
- British director born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies46, Court Street, Dundee, DD3 7QT, Scotland
IIF 19
- British sales director born in February 1970
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, Dundee, DD3 8BA, United Kingdom
IIF 20
- British born in February 1971
Hussain, Bashir
Resident in Scotland
Registered addresses and corresponding companies337a, Clepington Road, Dundee, DD3 8BA, Scotland
IIF 21
- British Registered addresses and corresponding companies
Hussain, Bashir
337 A Clepington Road, Dundee, DD3 8BA
IIF 22
- 1
BINBASH LTD
SC769195337a Clepington Road, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BS FORFAR LTD
SC773553116 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
CHENAB&CO LTD
SC84900968 Mayfield Grove, Dundee, ScotlandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 11 - Director → ME - 4
DUNDEE FISHBAR LTD
SC784597The Blue Grotto, 52, Brantwood Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 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 - 5
GREEN CLOVE LTD
SC598597141-145 East High Street, Forfar, ScotlandActive Corporate (2 parents)Officer2018-05-30 ~ 2021-09-24IIF 9 - Director → ME2023-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
GROTTO DUNDEE LTD
SC87717852 Brantwood Avenue, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 12 - Director → ME - 8
RIAZ LTD
SC312504141-145 East High Street, ForfarDissolved Corporate (2 parents)Officer2016-06-29 ~ dissolvedIIF 19 - Director → ME2006-11-24 ~ 2009-01-19IIF 15 - Director → ME2006-11-24 ~ 2009-01-19IIF 22 - Secretary → MEPerson with significant control2016-06-29 ~ dissolvedIIF 2 - 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 14 - Director → ME - 10
TARTAN LIMITED
SC846010337a Clepington Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
ZONAN LTD
SC747723337a Clepington Road, Dundee, Dundee, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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