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
Mr Nazeem Hussain
- 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 1
- British born in February 1977
Mr Nadeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - 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 521, Hyde Park Road, Leeds, LS6 1PY
IIF 648, Upland Crescent, Leeds, LS8 2TB, United Kingdom
IIF 7 IIF 8 IIF 948, Upland Cresent, Leeds, West Yorkshire, LS8 2TB, United Kingdom
IIF 105, Moor Allerton Drive, Leeds, LS17 6RY, England
IIF 11
- British born in May 1988
Mr Nazeem 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 1547, Darley Street, Bradford, BD1 3HN
IIF 16Belmont Business Centre, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 17Belmont Mills, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 1844a, Upland Grove, Leeds, LS8 2SX, England
IIF 19 IIF 2044a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 21Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 22The Old Town Hall 71, Christchurch, Ringwood, BH24 1DH
IIF 23
- British born in December 1981
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Hussain, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 37
- 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 38
- British born in May 1988
Hussain, Nazeem
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies34 Market Street, Market Street, Bradford, BD1 1NF, United Kingdom
IIF 42Belmont Business Centre, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 43 IIF 44Belmont Mills, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 45Hope Park Business Centre, 4 Coop Place, Bradford, BD5 8JX, England
IIF 4644a, Upland Grove, Leeds, LS8 2SX, England
IIF 4744a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 48 IIF 4944a, Upland Grove, Leeds, West Yorkshire, LS8 2SX, United Kingdom
IIF 50 IIF 51Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 52The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 53
- 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 56 IIF 57 IIF 58 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Hussain, Nazeem
48, Upland Crescent, Leeds, West Yorkshire, LS8 2TB
IIF 61
- Registered addresses and corresponding companies
Hussain, Nadeem
Related profiles found in government register
Offspring entities and appointments
32
- 1
CASH & CHEQUE DIRECT LTD
0790332547 Darley Street, BradfordDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 49 - Director → ME2012-01-10 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - 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 51 - Director → ME2010-01-08 ~ dissolvedIIF 50 - Director → ME - 3
CURRENCY EXPRESS LIMITED
1073711944a Upland Grove, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 4Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2019-09-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
ECO ENERGY FUNDING LIMITED
12865193Belmont Mills, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
ENERGYSAVE GLASS LIMITED
16451334West Riding House, 41 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
FAT FRANCO'S LTD
08089525109 Chapeltown Road, LeedsDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 32 - Director → ME - 10
FIRST CHOICE CURRENCY LIMITED
1081258334 Market Street Market Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
FOOD ONLINE LTD
0864027221 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 37 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
HUSSAIN PROPERTIES YORKSHIRE LTD
1225413069 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 41 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
INTEGRATED INNOVATIONS LTD
0778215321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 58 - Director → ME - 15
KAINAAT INVESTMENTS LTD
1357928248 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 33 - Director → ME2008-09-16 ~ dissolvedIIF 61 - Secretary → ME - 17
KYNZ HOLDINGS LIMITED
12355790Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → 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
Dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall 71, Christchurch, RingwoodDissolved Corporate (7 parents)Officer2019-07-19 ~ 2020-01-16IIF 46 - Director → ME2025-07-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
LOVE MARBLE LIMITED
1583713121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2024-07-14 ~ nowIIF 55 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 20
MECCAWAY LTD
0810063821 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 27 - Director → ME - 21
N&Z ASSOCIATES LIMITED
0722291413 Northgate, Halifax, EnglandActive Corporate (3 parents)Officer2010-04-14 ~ nowIIF 47 - Director → ME2010-04-14 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2221 Hyde Park Road, Hyde Park Road, Leeds, EnglandActive Corporate (4 parents)Officer2021-06-14 ~ 2021-06-14IIF 60 - Director → ME2024-08-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 25 - 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 57 - Director → ME2010-11-15 ~ dissolvedIIF 62 - Secretary → ME - 24
ONPOINT WATCHES LIMITED
13077946Dudley House 169 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 36 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 26
PAKINDO LTD
1323774748 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 27
SAMOSA BROS LTD
1562262248 Upland Cresent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 40 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 59 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 28 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 31
YORKSHIRE TAXI & TRANSPORT LTD
1727223769 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 39 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 32
ZAIKAS (LEEDS) LTD
07951884109-111 Chapeltown Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 26 - Director → ME
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