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
Individuals in focus
Hussain, Nadeem
- British born in December 1981
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 3 IIF 4 IIF 5 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 7
- British born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies - British director born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies34 Market Street, Market Street, Bradford, BD1 1NF, United Kingdom
IIF 18
- British sales manager born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies44a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 19
- British born in May 1988
Hussain, Nazeem
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies48, Upland Crescent, Leeds, West Yorkshire, LS8 2TB
IIF 22
- British director born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies48, Upland Cresent, Leeds, West Yorkshire, LS8 2TB, United Kingdom
IIF 28
- British born in February 1977
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Nazeem
48, Upland Crescent, Leeds, West Yorkshire, LS8 2TB
IIF 32
- British director born in May 1988
Hussain, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies34 Market Street, Market Street, Bradford, BD1 1NF, United Kingdom
IIF 3847, Darley Street, Bradford, BD1 3HN
IIF 39Belmont Business Centre, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 40Belmont Mills, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 4144a, Upland Grove, Leeds, LS8 2SX, England
IIF 42 IIF 4344a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 44Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 45The Old Town Hall 71, Christchurch, Ringwood, BH24 1DH
IIF 46
- British born in May 1988
Mr Nazeem Hussain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain, Nadeem
- British born in December 1981
Mr Nadeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 5221, Hyde Park Road, Leeds, LS6 1PY
IIF 5348, Upland Crescent, Leeds, LS8 2TB, United Kingdom
IIF 54 IIF 55 IIF 5648, Upland Cresent, Leeds, West Yorkshire, LS8 2TB, United Kingdom
IIF 575, Moor Allerton Drive, Leeds, LS17 6RY, England
IIF 58
- British born in February 1977
Mr Nadeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Nazeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies22, Burley Street, Leeds, LS3 1LB, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
31
- 1
CASH & CHEQUE DIRECT LTD
0790332547 Darley Street, BradfordDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 19 - Director → ME2012-01-10 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 2
CHEQUE CASHING DIRECT LIMITED
0696536644a Upland Grove, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-04 ~ 2009-10-16IIF 11 - Director → ME2010-01-08 ~ dissolvedIIF 10 - Director → ME - 3
CURRENCY EXPRESS LIMITED
1073711944a Upland Grove, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 4Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Officer2019-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 6
ECO ENERGY FUNDING LIMITED
12865193Belmont Mills, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
ENERGYGLAZE GLASS LIMITED
16454036West Riding House, 41 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 8
ENERGYSAVE GLASS LIMITED
164513349-11 Peckover Street, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 9
FAT FRANCO'S LTD
08089525109 Chapeltown Road, LeedsDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 24 - Director → ME - 10
FIRST CHOICE CURRENCY LIMITED
1081258334 Market Street Market Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
FOOD ONLINE LTD
0864027221 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 12
FUSION GELATO LTD
10768652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Due to be dissolved on 2024-12-27 during the appointment or period of controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 13
HUSSAIN PROPERTIES YORKSHIRE LTD
1225413069 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 14
INTEGRATED INNOVATIONS LTD
0778215321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 5 - Director → ME - 15
KAINAAT INVESTMENTS LTD
1357928248 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16
KASHMIR TAKEAWAY LIMITED
0669915321 Hyde Park Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-09-16 ~ dissolvedIIF 22 - Director → ME2008-09-16 ~ dissolvedIIF 32 - Secretary → ME - 17
KYNZ HOLDINGS LIMITED
12355790Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KYNZ LIMITED
12113441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall 71, Christchurch, RingwoodLiquidation Corporate (7 parents)Officer2019-07-19 ~ 2020-01-16IIF 8 - Director → ME2025-07-08 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 19
LOVE MARBLE LIMITED
1583713121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2024-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
MECCAWAY LTD
0810063821 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 34 - Director → ME - 21
N&Z ASSOCIATES LIMITED
0722291413 Northgate, Halifax, EnglandActive Corporate (3 parents)Officer2010-04-14 ~ nowIIF 9 - Director → ME2010-04-14 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 2221 Hyde Park Road, Hyde Park Road, Leeds, EnglandActive Corporate (4 parents)Officer2024-08-12 ~ nowIIF 1 - Director → ME2021-06-14 ~ 2021-06-14IIF 7 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
NADSY LIMITED
0743921221 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 4 - Director → ME2010-11-15 ~ dissolvedIIF 49 - Secretary → ME - 24
ONPOINT WATCHES LIMITED
13077946Dudley House 169 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 25
PAK-INDO TRADING LTD
1357933148 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 26
PAKINDO LTD
1323774748 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
SAMOSA BROS LTD
1562262248 Upland Cresent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 28
CLEANING SERVICES LEEDS LTD
- 2024-03-07 1079725469 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 29
SANAA PROPERTIES (LEEDS) LTD
1176594321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SUPREME CLEANING SERVICES YORKSHIRE LTD
1289639222 Burley Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 31
ZAIKAS (LEEDS) LTD
07951884109-111 Chapeltown Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 33 - Director → ME
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