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
- British born in March 1980
Hussain, Haleem
Resident in England
Registered addresses and corresponding companies - British company director born in March 1980
Hussain, Haleem
Resident in England
Registered addresses and corresponding companies10, Karnac Road, Leeds, LS8 5BL, England
IIF 7
- British director born in March 1980
Hussain, Haleem
Resident in England
Registered addresses and corresponding companies - British director born in March 1985
Hussain, Haleem
Resident in England
Registered addresses and corresponding companiesFirst Floor, Unit 3, Killingbeck Court, Killingbeck Office Village, Leeds, LS14 6FD
IIF 10
- British born in March 1980
Hussain, Haleem, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1980
Hussain, Haleem, Mr.
Resident in England
Registered addresses and corresponding companies185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom
IIF 13
- British born in March 1980
Hussain, Haleem
Resident in United Kingdom
Registered addresses and corresponding companies258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 14
- British director born in March 1980
Hussain, Haleem
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1980
Hussain, Haleem
Resident in United Kingdom
Registered addresses and corresponding companies258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 20
- British directorRegistered addresses and corresponding companies
Hussain, Haleem
10, Karnac Road, Leeds, LS8 5BL
IIF 21
- British born in March 1980
Mr Haleem Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr. Haleem Hussain
Resident in England
Registered addresses and corresponding companies10, Karnac Road, Leeds, LS8 5BL
IIF 30
- British born in March 2020
Mr Haleem Hussain
Resident in England
Registered addresses and corresponding companies185, Wetherby Road, Leeds, LS17 8ND, England
IIF 31
- 1
ASH TREE ESTATE LIMITED
08551881Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2014-03-10 ~ 2016-02-10IIF 9 - Director → ME - 2
C45CADE LTD
1498602810 Karnac Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3
CASCADE BARRACKS LTD
1244453810 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASCADE PROPERTIES NORTH WEST LIMITED
- 2009-09-16 06375464Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (4 parents)Officer2008-09-02 ~ 2015-10-14IIF 18 - Director → ME - 5
CASCADE ENERGY LIMITED
06965667Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2009-07-17 ~ 2015-08-03IIF 19 - Director → ME - 6
CASCADE ESTATES (UK) LIMITED
0801004810 Karnac Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-13 ~ 2023-02-13IIF 31 - Has significant influence or control → OE2023-02-13 ~ dissolvedIIF 24 - Has significant influence or control → OE - 7
CASCADE HEIGHTS LIMITED
1063311410 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 810 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2013-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 25 - Has significant influence or control → OE
- 910 Karnac Road, LeedsActive Corporate (4 parents)Officer2007-11-27 ~ nowIIF 1 - Director → ME
- 10
CASCADE HOMES LTD
0423745410 Karnac Road, LeedsActive Corporate (6 parents)Officer2012-08-02 ~ nowIIF 2 - Director → ME2001-06-19 ~ 2001-12-31IIF 17 - Director → ME2003-09-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CASCADE HOMES YORKSHIRE LIMITED
1125974310 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OE - 12
CASCADE HOMES MEE LTD
- 2019-12-10 1181274010 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CASCADE SALES LTD
05080663Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-03-22 ~ 2010-06-30IIF 20 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2018-10-24CITY PADS ACCOMODATION LIMITED - 2009-05-14Ashfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2009-10-24 ~ 2014-11-01IIF 16 - Director → ME - 15
GRANGE COTTAGE SITE LTD
134213101 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 16KSC OIL LIMITED - now
CASCADE OIL LIMITED
- 2017-08-24 06993099Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (5 parents)Officer2009-08-17 ~ 2014-09-20IIF 13 - Director → ME - 17
MC TRADING UK (LEEDS) LIMITED
06981954Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2012-08-16 ~ 2013-05-15IIF 15 - Director → ME - 18Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2020-04-1111 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (9 parents)Officer2015-05-29 ~ 2015-10-21IIF 10 - Director → ME - 19
SUPER SPONGE CAR WASH LIMITED
0694242299 Manningham Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2009-06-24 ~ 2009-11-24IIF 14 - Director → ME
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