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.
Mr Mumtaz Hussain
- British born in October 1977
Mr Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Mr Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Wasim Mumtaz Hussain
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Hussain, Mumtaz
Resident in England
Registered addresses and corresponding companies10, Karnac Road, Leeds, LS8 5BL
IIF 14185, Weatherby Road, Leeds, LS17 8ND, England
IIF 15185, Wetherby Road, Leeds, LS17 8ND, England
IIF 16 IIF 17185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, England
IIF 18185 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 19 IIF 20185 Wetherby Road, Leeds, West Yorksshire, LS17 8ND, United Kingdom
IIF 21258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 22 IIF 23Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN
IIF 24Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN, England
IIF 25Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 26 IIF 27 IIF 28Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 29
- British born in October 1977
Hussain, Wasim Mumtaz
Resident in England
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Hussain, Mumtaz
258, Wetherby Road, Leeds, West Yorkshire, LS17 8NE, Uk
IIF 35
- British Registered addresses and corresponding companies
Hussain, Mumtaz
- British born in March 1952
Hussain, Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Hussain, Shamshad Mumtaz
258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 43
- British born in October 1977
Hussain, Wasim Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 44
- British born in October 1976
Hussain, Wasim Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies258, Wetherby Road, Leeds, Ls17 8ne, LS17 8NE, United Kingdom
IIF 45
- 1
ASH TREE ESTATE LIMITED
08551881Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-05-31 ~ 2014-01-01IIF 15 - Director → ME2016-02-10 ~ dissolvedIIF 28 - Director → ME - 2
CASCADE ENERGY LIMITED
06965667Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ 2017-07-18IIF 13 - Has significant influence or control → OE - 3
CASCADE HEIGHTS LIMITED
1063311410 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ 2020-12-20IIF 21 - Director → MEPerson with significant control2017-02-22 ~ 2020-12-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 410 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-31 ~ 2020-04-07IIF 16 - Director → ME2013-08-16 ~ 2014-09-01IIF 18 - Director → MEPerson with significant control2016-06-01 ~ 2020-04-07IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 510 Karnac Road, LeedsActive Corporate (4 parents)Officer2012-07-12 ~ 2012-11-01IIF 24 - Director → ME2012-09-19 ~ 2012-11-01IIF 34 - Director → ME2007-11-27 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
CASCADE HOMES LTD
0423745410 Karnac Road, LeedsActive Corporate (6 parents)Officer2001-06-19 ~ 2012-08-02IIF 44 - Director → ME2017-01-31 ~ nowIIF 14 - Director → ME2001-06-19 ~ 2003-09-25IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 7
CASCADE HOMES YORKSHIRE LIMITED
1125974310 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ 2019-08-01IIF 42 - Director → ME - 8
- 9
CASCADE SALES LTD
05080663Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-03-22 ~ 2008-03-14IIF 43 - Secretary → ME2008-03-14 ~ 2013-01-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
CITY COLLEGE OF BUSINESS & MANAGEMENT LTD
07131496Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-04-28York Towers, 383-387 York Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-01-20 ~ 2011-07-12IIF 32 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2018-10-24CITY PADS ACCOMODATION LIMITED
- 2009-05-14 06890432Ashfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2009-04-28 ~ 2009-10-24IIF 22 - Director → ME - 12
HAVEN PROPERTY SERVICES LIMITED
12978853185 Wetherby Road, Leeds, EnglandActive Corporate (1 parent)Officer2020-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
HKWH LIMITED
14614275185 Wetherby Road, Leeds, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14KSC OIL LIMITED - now
CASCADE OIL LIMITED
- 2017-08-24 06993099Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (5 parents)Officer2011-03-01 ~ 2014-09-20IIF 17 - Director → ME2015-09-21 ~ 2017-06-16IIF 27 - Director → ME2009-08-17 ~ 2014-09-20IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
MC TRADING UK (LEEDS) LIMITED
06981954Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2010-01-01 ~ 2012-08-16IIF 25 - Director → ME2009-08-05 ~ 2009-08-07IIF 35 - Director → ME2009-08-07 ~ 2013-07-24IIF 39 - Secretary → ME - 16
MUMTAZ AND GULZAR CONSULTANTS LTD
12708818Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
PADMANIA LIMITED
08033206Wasim Hussain, 258 Wetherby Road, Leeds, Ls17 8ne, United KingdomDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 45 - Director → ME - 18PERFECT PROPERTIES (LEEDS) LTD - now
NIAMAT & CO LTD
- 2018-04-19 039219411 Red Hall Gardens, Leeds, EnglandActive Corporate (7 parents)Officer2000-02-09 ~ 2002-04-13IIF 23 - Director → ME2013-06-24 ~ 2018-04-13IIF 26 - Director → ME2002-04-14 ~ 2018-04-13IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 19
Q9 TRADING LIMITED
0880949610 Karnac Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2013-12-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
WEEJI MEDIA LIMITED
10468828185a Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
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