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

Mr Wasim Mumtaz Hussain

    Related profiles found in government register
  • Mr Wasim Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 1

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 2 IIF 3

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 4
  • Mr Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 5

    • 10, Karnac Road, Leeds, LS8 5BL, England

      IIF 6
  • Mr Mumtaz Hussain
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 7

    • 185 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 8

    • 185 Wetherby Road, Leeds, West Yorksshire, LS17 8ND, United Kingdom

      IIF 9

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 10 IIF 11 IIF 12
  • Hussain, Wasim Mumtaz
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 14

    • Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN

      IIF 15
  • Hussain, Wasim Mumtaz
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 16
  • Hussain, Wasim Mumtaz
    British operations manager born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 17

    • 185, Wetherby Road, Leeds, LS17 8ND, United Kingdom

      IIF 18
  • Hussain, Mumtaz
    British clothing retailer wholesaler born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 19
  • Hussain, Mumtaz
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 20

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 21

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 22 IIF 23
  • Hussain, Mumtaz
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 185, Weatherby Road, Leeds, LS17 8ND, England

      IIF 24

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 25

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, England

      IIF 26

    • 185 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 27 IIF 28

    • 185 Wetherby Road, Leeds, West Yorksshire, LS17 8ND, United Kingdom

      IIF 29

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 30

    • Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN

      IIF 31

    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN, England

      IIF 32

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 33

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England

      IIF 34
  • Hussain, Mumtaz
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 35
  • Mrs Mumtaz Hussain
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 36

    • 61 Bradford Street, Walsall, WS1 3QD, England

      IIF 37
  • Hussain, Mumtaz
    British director born in February 1951

    Registered addresses and corresponding companies

    • 258, Wetherby Road, Leeds, West Yorkshire, LS17 8NE, Uk

      IIF 38
  • Hussain, Wasim Mumtaz
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 39
  • Hussain, Wasim Mumtaz
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Wetherby Road, Leeds, Ls17 8ne, LS17 8NE, United Kingdom

      IIF 40
  • Hussain, Mumtaz
    British

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 41

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 42

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 43 IIF 44
  • Hussain, Mumtaz
    British director

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 45
  • Hussain, Mumtaz
    British manager

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND

      IIF 46
  • Hussain, Mumtaz
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Kings Bridge Drive, Glasgow, G44 4JY, United Kingdom

      IIF 47 IIF 48
  • Hussain, Mumtaz
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Bradford Street, Walsall, WS1 3QD, England

      IIF 49
  • Hussain, Mumtaz
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 50
  • Hussain, Shamshad Mumtaz
    British company secretary

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -160 GBP2016-05-06
    Officer
    2014-03-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 23 - director → ME
  • 3
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 48 - director → ME
  • 4
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -24,745 GBP2023-10-29
    Officer
    2007-11-27 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    4,143,231 GBP2023-05-31
    Officer
    2017-01-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    CASCADE HOMES MEE LTD - 2019-12-10
    10 Karnac Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 27 - director → ME
  • 7
    185a Wetherby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,880 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    185 Wetherby Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    310 GBP2019-04-30
    Officer
    2018-04-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 11
    Wasim Hussain, 258 Wetherby Road, Leeds, Ls17 8ne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 40 - director → ME
  • 12
    10 Karnac Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    185a Wetherby Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-01-01
    IIF 24 - director → ME
  • 2
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,032 GBP2018-01-31
    Officer
    2012-03-22 ~ 2014-09-01
    IIF 47 - director → ME
  • 3
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2017-07-18
    IIF 4 - Has significant influence or control → OE
  • 4
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    131,817 GBP2024-02-29
    Officer
    2017-02-22 ~ 2020-12-20
    IIF 29 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-12-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    80,781 GBP2023-08-31
    Officer
    2018-03-31 ~ 2020-04-07
    IIF 21 - director → ME
    2013-08-16 ~ 2014-09-01
    IIF 26 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -24,745 GBP2023-10-29
    Officer
    2012-07-12 ~ 2012-11-01
    IIF 31 - director → ME
    2012-09-19 ~ 2012-11-01
    IIF 15 - director → ME
  • 7
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    4,143,231 GBP2023-05-31
    Officer
    2001-06-19 ~ 2012-08-02
    IIF 39 - director → ME
    2001-06-19 ~ 2003-09-25
    IIF 45 - secretary → ME
  • 8
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    644,507 GBP2023-08-31
    Officer
    2018-03-16 ~ 2019-08-01
    IIF 50 - director → ME
  • 9
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,948 GBP2016-07-31
    Officer
    2008-03-14 ~ 2013-01-01
    IIF 44 - secretary → ME
    2004-03-22 ~ 2008-03-14
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    York Towers, 383-387 York Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2011-07-12
    IIF 18 - director → ME
  • 11
    CITY PADS ACCOMODATION LIMITED - 2009-05-14
    Ashfield House, Illingworth Street, Ossett
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332 GBP2016-04-30
    Officer
    2009-04-28 ~ 2009-10-24
    IIF 30 - director → ME
  • 12
    CASCADE OIL LIMITED - 2017-08-24
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,680 GBP2016-08-31
    Officer
    2015-09-21 ~ 2017-06-16
    IIF 22 - director → ME
    2011-03-01 ~ 2014-09-20
    IIF 25 - director → ME
    2009-08-17 ~ 2014-09-20
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 13
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-01-01 ~ 2012-08-16
    IIF 32 - director → ME
    2009-08-05 ~ 2009-08-07
    IIF 38 - director → ME
    2009-08-07 ~ 2013-07-24
    IIF 43 - secretary → ME
  • 14
    NIAMAT & CO LTD - 2018-04-19
    1 Red Hall Gardens, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    350,648 GBP2024-01-31
    Officer
    2013-06-24 ~ 2018-04-13
    IIF 33 - director → ME
    2000-02-09 ~ 2002-04-13
    IIF 19 - director → ME
    2002-04-14 ~ 2018-04-13
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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