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.
Hussain, Haleem
Hussain, Haleem
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, Unit 3, Killingbeck Court, Killingbeck Office Village, Leeds, LS14 6FD
Hussain, Haleem
British businessman born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 10, Karnac Road, Leeds, LS8 5BL, England
Hussain, Haleem
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesHussain, Haleem
British director born in March 1980Resident in England
Registered addresses and corresponding companiesHussain, Haleem, Mr.
British director born in March 1980Resident in England
Registered addresses and corresponding companiesHussain, Haleem
British directorRegistered addresses and corresponding companies
IIF 14 10, Karnac Road, Leeds, LS8 5BL
Hussain, Haleem
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Haleem
British managing director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
Mr Haleem Hussain
British born in March 1980Resident in England
Registered addresses and corresponding companiesMr. Haleem Hussain
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 29 10, Karnac Road, Leeds, LS8 5BL
Mr Haleem Hussain
British born in March 2020Resident in England
Registered addresses and corresponding companies
IIF 30 185, Wetherby Road, Leeds, LS17 8ND, England
- 1 10 Karnac Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2023-07-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2 10 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Karnac Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)9,495 GBP2023-03-31Officer 2020-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 4 10 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)131,817 GBP2024-02-29Officer 2017-02-22 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 10 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)83,206 GBP2024-08-31Officer 2013-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 24 - Has significant influence or control → OE
- 6 10 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)-32,414 GBP2024-10-29Officer 2007-11-27 ~ nowIIF 6 - Director → ME
- 7 10 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)4,339,415 GBP2024-05-31Officer 2012-08-02 ~ nowIIF 7 - Director → ME 2003-09-25 ~ nowIIF 14 - Secretary → MEPerson with significant control 2025-07-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 10 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)703,829 GBP2024-08-31Officer 2018-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 9CASCADE HOMES MEE LTD - 2019-12-10 10 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 10 1 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2021-05-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2016-02-10IIF 10 - Director → ME
- 2CASCADE PROPERTIES NORTH WEST LIMITED - 2009-09-16 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer 2008-09-02 ~ 2015-10-14IIF 18 - Director → ME
- 3 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer 2009-07-17 ~ 2015-08-03IIF 19 - Director → ME
- 4 10 Karnac Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)9,495 GBP2023-03-31Person with significant control 2020-05-13 ~ 2023-02-13IIF 30 - Has significant influence or control → OE
- 5 10 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)4,339,415 GBP2024-05-31Officer 2001-06-19 ~ 2001-12-31IIF 17 - Director → ME
- 6 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)118,948 GBP2016-07-31Officer 2004-03-22 ~ 2010-06-30IIF 20 - Director → ME
- 7CITY PADS ACCOMODATION LIMITED - 2009-05-14 Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,332 GBP2016-04-30Officer 2009-10-24 ~ 2014-11-01IIF 16 - Director → ME
- 8
KSC OIL LIMITED
- nowCASCADE OIL LIMITED - 2017-08-24 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,680 GBP2016-08-31Officer 2009-08-17 ~ 2014-09-20IIF 13 - Director → ME - 9 Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2012-08-16 ~ 2013-05-15IIF 15 - Director → ME
- 10 11 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)694,961 GBP2015-02-28Officer 2015-05-29 ~ 2015-10-21IIF 1 - Director → ME
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