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 Haleem Hussain
- 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 9
- British born in March 2020
Mr Haleem Hussain
Resident in England
Registered addresses and corresponding companies185, Wetherby Road, Leeds, LS17 8ND, England
IIF 10
- 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 17
- 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 20
- 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 23
- British directorRegistered addresses and corresponding companies
Hussain, Haleem
10, Karnac Road, Leeds, LS8 5BL
IIF 24
- British born in March 1980
Hussain, Haleem
Resident in United Kingdom
Registered addresses and corresponding companies258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 25
- 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 31
- 1
ASH TREE ESTATE LIMITED
08551881Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2014-03-10 ~ 2016-02-10IIF 19 - Director → ME - 2
C45CADE LTD
1498602810 Karnac Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 6 - 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 22 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 7 - 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 29 - Director → ME - 5
CASCADE ENERGY LIMITED
06965667Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2009-07-17 ~ 2015-08-03IIF 30 - Director → ME - 6
CASCADE ESTATES (UK) LIMITED
0801004810 Karnac Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-13 ~ 2023-02-13IIF 10 - Has significant influence or control → OE2023-02-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
CASCADE HEIGHTS LIMITED
1063311410 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 810 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2013-08-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 4 - Has significant influence or control → OE
- 910 Karnac Road, LeedsActive Corporate (4 parents)Officer2007-11-27 ~ nowIIF 11 - Director → ME
- 10
CASCADE HOMES LTD
0423745410 Karnac Road, LeedsActive Corporate (6 parents)Officer2012-08-02 ~ nowIIF 12 - Director → ME2001-06-19 ~ 2001-12-31IIF 28 - Director → ME2003-09-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 14 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - 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 21 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 31 - 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 27 - Director → ME - 15
GRANGE COTTAGE SITE LTD
134213101 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 1 - 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 23 - 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 26 - 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 20 - Director → ME - 19
SUPER SPONGE CAR WASH LIMITED
0694242299 Manningham Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2009-06-24 ~ 2009-11-24IIF 25 - Director → ME
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