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
    British

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Hussain, Mumtaz
    British director

    Registered addresses and corresponding companies

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

      IIF 5
  • Hussain, Mumtaz
    British manager

    Registered addresses and corresponding companies

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

      IIF 6
  • Hussain, Mumtaz
    British director born in February 1951

    Registered addresses and corresponding companies

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

      IIF 7
  • Hussain, Shamshad Mumtaz
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Hussain, Mumtaz
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Hussain, Mumtaz
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • Mr Mumtaz Hussain
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Mr Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50

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

      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 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 13 - director → ME
  • 3
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 28 - director → ME
  • 4
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -24,745 GBP2023-10-29
    Officer
    2007-11-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - 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 17 - 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 32 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 33 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 18 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 38 - 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 29 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 51 - 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 35 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 30 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - 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 14 - 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 27 - 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 49 - 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 19 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-12-20
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 11 - director → ME
    2013-08-16 ~ 2014-09-01
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-07
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 21 - director → ME
    2012-09-19 ~ 2012-11-01
    IIF 31 - 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 36 - director → ME
    2001-06-19 ~ 2003-09-25
    IIF 5 - 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 26 - 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 4 - secretary → ME
    2004-03-22 ~ 2008-03-14
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 34 - 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 20 - 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 12 - director → ME
    2011-03-01 ~ 2014-09-20
    IIF 15 - director → ME
    2009-08-17 ~ 2014-09-20
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 22 - director → ME
    2009-08-05 ~ 2009-08-07
    IIF 7 - director → ME
    2009-08-07 ~ 2013-07-24
    IIF 3 - 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 23 - director → ME
    2000-02-09 ~ 2002-04-13
    IIF 9 - director → ME
    2002-04-14 ~ 2018-04-13
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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.