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.
Kasaei, Leon
- British born in February 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies172-174, Albert Road, Jarrow, NE32 5JA, United Kingdom
IIF 3
- British director born in February 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies20 South Dene, South Shields, NE34 0HB, England
IIF 4
- British restauranter born in February 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies20 South Dene, South Shields, NE34 0HB, England
IIF 5
- English born in February 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1994
Kasaei, Leon
Resident in United Kingdom
Registered addresses and corresponding companies172, Albert Road, Jarrow, Tyne And Wear, NE32 5JA, United Kingdom
IIF 10
- British born in February 1994
Mr Leon Kasaei
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1994
Kasaei, Leon
Resident in England
Registered addresses and corresponding companiesAlbion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ
IIF 13
- English born in February 1994
Mr Leon Kasaei
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1994
Mr Leon Kasaei
Resident in United Kingdom
Registered addresses and corresponding companies172, Albert Road, Jarrow, NE32 5JA, United Kingdom
IIF 19
- British born in February 1994
Mr Leon Kasaei
Resident in England
Registered addresses and corresponding companies3 Prince Consort Road, Hebburn, NE31 1BE
IIF 20
- 1
ATEESH LTD
13152461172 Albert Road, Jarrow, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2021-01-22 ~ 2022-10-01IIF 6 - Director → ME2022-10-01 ~ 2025-10-24IIF 1 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BAR ZAAR NE LIMITED
14479813172-174 Albert Road, Jarrow, United KingdomDissolved Corporate (2 parents)Officer2022-11-11 ~ dissolvedIIF 3 - Director → ME - 3
BUN BUN LTD
13152487Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (2 parents)Officer2021-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
EXPRESS NE LTD
- 2021-02-16 11526569172-174 Albert Road, Jarrow, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ 2025-10-24IIF 2 - Director → MEPerson with significant control2018-08-20 ~ 2025-10-24IIF 12 - Has significant influence or control → OE - 5
L&K NE LTD
11187402Moorend House, Snelsins Lane, CleckheatonDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6
L&R LEISURE NE LTD
11857880Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (4 parents)Officer2019-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LK NORTH EAST LTD
089687153 Prince Consort Road, HebburnDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 8
MAMBO WINE AND DINE LTD
13152549Moorend House, Snelsins Lane, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)Officer2021-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
MAMBOS EXPRESS LTD
13152496D/o Insolvency One, 1 Aire Street, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2021-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
YEBISAH PROPERTIES LTD
15773486172 Albert Road, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2024-06-12 ~ 2025-10-24IIF 10 - Director → MEPerson with significant control2024-06-12 ~ 2025-10-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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