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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hussain, Nadeem
- British born in February 1977
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 9
- British general manager born in December 1981
Hussain, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies48, Upland Cresent, Leeds, West Yorkshire, LS8 2TB, United Kingdom
IIF 10
- British born in May 1988
Hussain, Nazeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies34 Market Street, Market Street, Bradford, BD1 1NF, United Kingdom
IIF 14Belmont Business Centre, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 15 IIF 16Belmont Mills, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 17Hope Park Business Centre, 4 Coop Place, Bradford, BD5 8JX, England
IIF 1844a, Upland Grove, Leeds, LS8 2SX, England
IIF 1944a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 20 IIF 2144a, Upland Grove, Leeds, West Yorkshire, LS8 2SX, United Kingdom
IIF 22 IIF 23Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 24The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 25
- British born in December 1981
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies - British director born in December 1981
Hussain, Nadeem
Resident in England
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 28 IIF 29 IIF 30 (more)(less)21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 32
- British born in May 1988
Hussain, Nazeem
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Nadeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Nadeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 3921, Hyde Park Road, Leeds, LS6 1PY
IIF 4048, Upland Crescent, Leeds, LS8 2TB, United Kingdom
IIF 41 IIF 42 IIF 4348, Upland Cresent, Leeds, West Yorkshire, LS8 2TB, United Kingdom
IIF 445, Moor Allerton Drive, Leeds, LS17 6RY, England
IIF 45
- British born in May 1988
Mr Nazeem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies22, Burley Street, Leeds, LS3 1LB, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Hussain, Nazeem
48, Upland Crescent, Leeds, West Yorkshire, LS8 2TB
IIF 47
- Registered addresses and corresponding companies
Hussain, Nadeem
- British born in February 1977
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies34 Market Street, Market Street, Bradford, BD1 1NF, United Kingdom
IIF 5147, Darley Street, Bradford, BD1 3HN
IIF 52Belmont Business Centre, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 53Belmont Mills, 7 Burnett Street, Bradford, BD1 5BJ, England
IIF 5444a, Upland Grove, Leeds, LS8 2SX, England
IIF 55 IIF 5644a, Upland Grove, Leeds, LS8 2SX, United Kingdom
IIF 57Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 58The Old Town Hall 71, Christchurch, Ringwood, BH24 1DH
IIF 59
- British born in December 1981
Mr Nadeem Hussain
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Nazeem Hussain
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
CASH & CHEQUE DIRECT LTD
0790332547 Darley Street, BradfordDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 21 - Director → ME2012-01-10 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 2
CHEQUE CASHING DIRECT LIMITED
0696536644a Upland Grove, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-04 ~ 2009-10-16IIF 23 - Director → ME2010-01-08 ~ dissolvedIIF 22 - Director → ME - 3
CURRENCY EXPRESS LIMITED
1073711944a Upland Grove, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OE - 4Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control as a member of a firm → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2019-09-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6
ECO ENERGY FUNDING LIMITED
12865193Belmont Mills, 7 Burnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 7
ENERGYGLAZE GLASS LIMITED
16454036West Riding House, 41 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
ENERGYSAVE GLASS LIMITED
16451334West Riding House, 41 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
FAT FRANCO'S LTD
08089525109 Chapeltown Road, LeedsDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 4 - Director → ME - 10
FIRST CHOICE CURRENCY LIMITED
1081258334 Market Street Market Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 11
FOOD ONLINE LTD
0864027221 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 12
FUSION GELATO LTD
10768652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Due to be dissolved on 2024-12-27 during the appointment or period of controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 13
HUSSAIN PROPERTIES YORKSHIRE LTD
1225413069 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 35 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 14
INTEGRATED INNOVATIONS LTD
0778215321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 30 - Director → ME - 15
KAINAAT INVESTMENTS LTD
1357928248 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 16
KASHMIR TAKEAWAY LIMITED
0669915321 Hyde Park Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-09-16 ~ dissolvedIIF 5 - Director → ME2008-09-16 ~ dissolvedIIF 47 - Secretary → ME - 17
KYNZ HOLDINGS LIMITED
12355790Belmont Business Centre, 7 Burnett Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 18
KYNZ LIMITED
12113441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlThe Old Town Hall 71, Christchurch, RingwoodDissolved Corporate (7 parents)Officer2019-07-19 ~ 2020-01-16IIF 18 - Director → ME2025-07-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 19
LOVE MARBLE LIMITED
1583713121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2024-07-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 20
MECCAWAY LTD
0810063821 Hyde Park Road, LeedsDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 12 - Director → ME - 21
N&Z ASSOCIATES LIMITED
0722291413 Northgate, Halifax, EnglandActive Corporate (3 parents)Officer2010-04-14 ~ nowIIF 19 - Director → ME2010-04-14 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 2221 Hyde Park Road, Hyde Park Road, Leeds, EnglandActive Corporate (4 parents)Officer2021-06-14 ~ 2021-06-14IIF 32 - Director → ME2024-08-12 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
NADSY LIMITED
0743921221 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 29 - Director → ME2010-11-15 ~ dissolvedIIF 48 - Secretary → ME - 24
ONPOINT WATCHES LIMITED
13077946Dudley House 169 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 25
PAK-INDO TRADING LTD
1357933148 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 26
PAKINDO LTD
1323774748 Upland Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 27
SAMOSA BROS LTD
1562262248 Upland Cresent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 28
CLEANING SERVICES LEEDS LTD
- 2024-03-07 1079725469 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 29
SANAA PROPERTIES (LEEDS) LTD
1176594321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SUPREME CLEANING SERVICES YORKSHIRE LTD
1289639222 Burley Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 31
YORKSHIRE TAXI & TRANSPORT LTD
1727223769 Easterly Crescent, Leeds, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 32
ZAIKAS (LEEDS) LTD
07951884109-111 Chapeltown Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 11 - Director → ME
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