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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Mumtaz

    Related profiles found in government register
  • Hussain, Mumtaz
    British clothing retailer wholesaler born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 1
  • Hussain, Mumtaz
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 2

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 3

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 4 IIF 5
  • Hussain, Mumtaz
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 185, Weatherby Road, Leeds, LS17 8ND, England

      IIF 6

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 7

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, England

      IIF 8

    • 185 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 9 IIF 10

    • 185 Wetherby Road, Leeds, West Yorksshire, LS17 8ND, United Kingdom

      IIF 11

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 12

    • Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN

      IIF 13

    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN, England

      IIF 14

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 15

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England

      IIF 16
  • Hussain, Mumtaz
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 17
  • Hussain, Mumtaz
    British director born in February 1951

    Registered addresses and corresponding companies

    • 258, Wetherby Road, Leeds, West Yorkshire, LS17 8NE, Uk

      IIF 18
  • Hussain, Wasim Mumtaz
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 19

    • Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN

      IIF 20
  • Hussain, Wasim Mumtaz
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 21
  • Hussain, Wasim Mumtaz
    British operations manager born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 22

    • 185, Wetherby Road, Leeds, LS17 8ND, United Kingdom

      IIF 23
  • Hussain, Mumtaz
    British

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 24

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 25

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 26 IIF 27
  • Hussain, Mumtaz
    British director

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 28
  • Hussain, Mumtaz
    British manager

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND

      IIF 29
  • Hussain, Mumtaz
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 30
  • Hussain, Mumtaz
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186, Kings Bridge Drive, Glasgow, G44 4JY, United Kingdom

      IIF 31 IIF 32
  • Hussain, Mumtaz
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Bradford Street, Walsall, WS1 3QD, England

      IIF 33
  • Mr Mumtaz Hussain
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 34

    • 185 Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 35

    • 185 Wetherby Road, Leeds, West Yorksshire, LS17 8ND, United Kingdom

      IIF 36

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 37 IIF 38 IIF 39
  • Mr Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Karnac Road, Leeds, LS8 5BL

      IIF 41

    • 10, Karnac Road, Leeds, LS8 5BL, England

      IIF 42
  • Mr Wasim Mumtaz Hussain
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 185, Wetherby Road, Leeds, LS17 8ND, England

      IIF 43

    • 185a, Wetherby Road, Leeds, West Yorkshire, LS17 8ND, United Kingdom

      IIF 44 IIF 45

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 46
  • Hussain, Shamshad Mumtaz
    British company secretary

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 47
  • Hussain, Wasim Mumtaz
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Wetherby Road, Leeds, Ls17 8ne, LS17 8NE, United Kingdom

      IIF 48
  • Hussain, Wasim Mumtaz
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE

      IIF 49
  • Mrs Mumtaz Hussain
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 50

    • 61 Bradford Street, Walsall, WS1 3QD, England

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -160 GBP2016-05-06
    Officer
    2014-03-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 5 - director → ME
  • 3
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 32 - director → ME
  • 4
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -24,745 GBP2023-10-29
    Officer
    2007-11-27 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    4,143,231 GBP2023-05-31
    Officer
    2017-01-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    CASCADE HOMES MEE LTD - 2019-12-10
    10 Karnac Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-07 ~ now
    IIF 9 - director → ME
  • 7
    185a Wetherby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,880 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    185 Wetherby Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    310 GBP2019-04-30
    Officer
    2018-04-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 11
    Wasim Hussain, 258 Wetherby Road, Leeds, Ls17 8ne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 48 - director → ME
  • 12
    10 Karnac Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    185a Wetherby Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-01-01
    IIF 6 - director → ME
  • 2
    142 Norfolk Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,032 GBP2018-01-31
    Officer
    2012-03-22 ~ 2014-09-01
    IIF 31 - director → ME
  • 3
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2017-07-18
    IIF 46 - Has significant influence or control → OE
  • 4
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    131,817 GBP2024-02-29
    Officer
    2017-02-22 ~ 2020-12-20
    IIF 11 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-12-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    80,781 GBP2023-08-31
    Officer
    2018-03-31 ~ 2020-04-07
    IIF 3 - director → ME
    2013-08-16 ~ 2014-09-01
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 6
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -24,745 GBP2023-10-29
    Officer
    2012-07-12 ~ 2012-11-01
    IIF 13 - director → ME
    2012-09-19 ~ 2012-11-01
    IIF 20 - director → ME
  • 7
    10 Karnac Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    4,143,231 GBP2023-05-31
    Officer
    2001-06-19 ~ 2012-08-02
    IIF 49 - director → ME
    2001-06-19 ~ 2003-09-25
    IIF 28 - secretary → ME
  • 8
    10 Karnac Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    644,507 GBP2023-08-31
    Officer
    2018-03-16 ~ 2019-08-01
    IIF 30 - director → ME
  • 9
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,948 GBP2016-07-31
    Officer
    2008-03-14 ~ 2013-01-01
    IIF 27 - secretary → ME
    2004-03-22 ~ 2008-03-14
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    York Towers, 383-387 York Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ 2011-07-12
    IIF 23 - director → ME
  • 11
    CITY PADS ACCOMODATION LIMITED - 2009-05-14
    Ashfield House, Illingworth Street, Ossett
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332 GBP2016-04-30
    Officer
    2009-04-28 ~ 2009-10-24
    IIF 12 - director → ME
  • 12
    CASCADE OIL LIMITED - 2017-08-24
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,680 GBP2016-08-31
    Officer
    2015-09-21 ~ 2017-06-16
    IIF 4 - director → ME
    2011-03-01 ~ 2014-09-20
    IIF 7 - director → ME
    2009-08-17 ~ 2014-09-20
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 13
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-01-01 ~ 2012-08-16
    IIF 14 - director → ME
    2009-08-05 ~ 2009-08-07
    IIF 18 - director → ME
    2009-08-07 ~ 2013-07-24
    IIF 26 - secretary → ME
  • 14
    NIAMAT & CO LTD - 2018-04-19
    1 Red Hall Gardens, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    350,648 GBP2024-01-31
    Officer
    2013-06-24 ~ 2018-04-13
    IIF 15 - director → ME
    2000-02-09 ~ 2002-04-13
    IIF 1 - director → ME
    2002-04-14 ~ 2018-04-13
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.