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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Wasim Mumtaz

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Hussain, Mumtaz
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Hussain, Wasim Mumtaz
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Hussain, Wasim Mumtaz
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Hussain, Mumtaz
    British born in March 1951

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Mr Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 29

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

      IIF 30
  • Hussain, Mumtaz
    British

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Hussain, Shamshad Mumtaz
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Hussain, Mumtaz
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Mumtaz Hussain
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45
child relation
Offspring entities and appointments 20
  • 1
    ASH TREE ESTATE LIMITED
    08551881
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-01
    IIF 7 - Director → ME
    2016-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CASCADE ENERGY LIMITED
    06965667
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-18
    IIF 28 - Has significant influence or control → OE
  • 3
    CASCADE HEIGHTS LIMITED
    10633114
    10 Karnac Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2020-12-20
    IIF 13 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-12-20
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    CASCADE HOMES GROUP ( Y & H ) LIMITED
    08654472 06394575
    10 Karnac Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-03-31 ~ 2020-04-07
    IIF 8 - Director → ME
    2013-08-16 ~ 2014-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-07
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    CASCADE HOMES GROUP LIMITED
    06394575 08654472
    10 Karnac Road, Leeds
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ 2012-11-01
    IIF 16 - Director → ME
    2012-09-19 ~ 2012-11-01
    IIF 5 - Director → ME
    2007-11-27 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    CASCADE HOMES LTD
    04237454
    10 Karnac Road, Leeds
    Active Corporate (6 parents)
    Officer
    2001-06-19 ~ 2012-08-02
    IIF 22 - Director → ME
    2017-01-31 ~ now
    IIF 6 - Director → ME
    2001-06-19 ~ 2003-09-25
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 7
    CASCADE HOMES YORKSHIRE LIMITED
    11259743
    10 Karnac Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ 2019-08-01
    IIF 38 - Director → ME
  • 8
    CASCADE NORTH EAST LIMITED
    - now 11812740
    CASCADE HOMES MEE LTD
    - 2019-12-10 11812740
    10 Karnac Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 11 - Director → ME
  • 9
    CASCADE SALES LTD
    05080663
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ 2008-03-14
    IIF 37 - Secretary → ME
    2008-03-14 ~ 2013-01-01
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    CITY COLLEGE OF BUSINESS & MANAGEMENT LTD
    07131496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-12
    Dissolved on 2014-04-28
    York Towers, 383-387 York Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-07-12
    IIF 3 - Director → ME
  • 11
    CITY PADS ACCOMMODATION LIMITED
    - now 06890432
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2018-10-24
    CITY PADS ACCOMODATION LIMITED
    - 2009-05-14 06890432
    Ashfield House, Illingworth Street, Ossett
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2009-10-24
    IIF 14 - Director → ME
  • 12
    HAVEN PROPERTY SERVICES LIMITED
    12978853
    185 Wetherby Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    HKWH LIMITED
    14614275
    185 Wetherby Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    KSC OIL LIMITED - now
    CASCADE OIL LIMITED
    - 2017-08-24 06993099
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2014-09-20
    IIF 9 - Director → ME
    2015-09-21 ~ 2017-06-16
    IIF 19 - Director → ME
    2009-08-17 ~ 2014-09-20
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    MC TRADING UK (LEEDS) LIMITED
    06981954
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-08-16
    IIF 17 - Director → ME
    2009-08-05 ~ 2009-08-07
    IIF 24 - Director → ME
    2009-08-07 ~ 2013-07-24
    IIF 34 - Secretary → ME
  • 16
    MUMTAZ AND GULZAR CONSULTANTS LTD
    12708818
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    PADMANIA LIMITED
    08033206
    Wasim Hussain, 258 Wetherby Road, Leeds, Ls17 8ne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 23 - Director → ME
  • 18
    PERFECT PROPERTIES (LEEDS) LTD - now
    NIAMAT & CO LTD
    - 2018-04-19 03921941
    1 Red Hall Gardens, Leeds, England
    Active Corporate (7 parents)
    Officer
    2000-02-09 ~ 2002-04-13
    IIF 15 - Director → ME
    2013-06-24 ~ 2018-04-13
    IIF 18 - Director → ME
    2002-04-14 ~ 2018-04-13
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
  • 19
    Q9 TRADING LIMITED
    08809496
    10 Karnac Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2013-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    WEEJI MEDIA LIMITED
    10468828
    185a Wetherby Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.