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, Mr.
- 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 3
- British born in March 1980
Hussain, Haleem
Resident in England
Registered addresses and corresponding companies1 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, LS14 3HH, United Kingdom
IIF 410, Karnac Road, Leeds, LS8 5BL
IIF 5 IIF 610, Karnac Road, Leeds, LS8 5BL, England
IIF 7 IIF 8 IIF 910 Karnac Road, Leeds, LS8 5BL, United Kingdom
IIF 10Unit 3, Killingbeck Court, York Road, Leeds, West Yorkshire, LS14 6FD
IIF 11
- British company director born in March 1980
Hussain, Haleem
Resident in England
Registered addresses and corresponding companies10, Karnac Road, Leeds, LS8 5BL, England
IIF 12
- British 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 13
- British born in March 1980
Hussain, Haleem
Resident in United Kingdom
Registered addresses and corresponding companies258, Wetherby Road, Leeds, LS17 8NE, England
IIF 14258 Wetherby Road, Leeds, West Yorkshire, LS17 8NE
IIF 15 IIF 16 IIF 17 (more)(less)
- 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 29
- British directorRegistered addresses and corresponding companies
Hussain, Haleem
10, 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 11 - Director → ME - 2
C45CADE LTD
1498602810 Karnac Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 26 - 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 2 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CASCADE ENERGY LIMITED
06965667Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (3 parents)Officer2009-07-17 ~ 2015-08-03IIF 20 - Director → ME - 6
CASCADE ESTATES (UK) LIMITED
0801004810 Karnac Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 23 - Has significant influence or control → OE2020-05-13 ~ 2023-02-13IIF 31 - Has significant influence or control → OE - 7
CASCADE HEIGHTS LIMITED
1063311410 Karnac Road, Leeds, EnglandActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8
- 9
- 10
CASCADE HOMES LTD
0423745410 Karnac Road, LeedsActive Corporate (6 parents)Officer2012-08-02 ~ nowIIF 6 - Director → ME2001-06-19 ~ 2001-12-31IIF 18 - Director → ME2003-09-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 8 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 22 - 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 1 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 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 15 - 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 17 - Director → ME - 15
GRANGE COTTAGE SITE LTD
134213101 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 21 - 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 3 - 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 14 - 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 13 - Director → ME - 19
SUPER SPONGE CAR WASH LIMITED
0694242299 Manningham Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2009-06-24 ~ 2009-11-24IIF 16 - Director → ME
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