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 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 30
- 110 Karnac Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 210 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 Karnac Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)9,495 GBP2023-03-31Officer2020-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 410 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)131,817 GBP2024-02-29Officer2017-02-22 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 510 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)83,206 GBP2024-08-31Officer2013-08-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 4 - Has significant influence or control → OE
- 610 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)-32,414 GBP2024-10-29Officer2007-11-27 ~ nowIIF 11 - Director → ME
- 710 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)4,339,415 GBP2024-05-31Officer2012-08-02 ~ nowIIF 12 - 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
- 810 Karnac Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)703,829 GBP2024-08-31Officer2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 9CASCADE HOMES MEE LTD - 2019-12-1010 Karnac Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2019-02-07 ~ 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
- 101 Grange Cottages, Wetherby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2021-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-03-10 ~ 2016-02-10IIF 19 - Director → ME
- 2CASCADE PROPERTIES NORTH WEST LIMITED - 2009-09-16Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2008-09-02 ~ 2015-10-14IIF 28 - Director → ME
- 3Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2009-07-17 ~ 2015-08-03IIF 29 - Director → ME
- 410 Karnac Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)9,495 GBP2023-03-31Person with significant control2020-05-13 ~ 2023-02-13IIF 10 - Has significant influence or control → OE
- 510 Karnac Road, LeedsActive Corporate (2 parents)Equity (Company account)4,339,415 GBP2024-05-31Officer2001-06-19 ~ 2001-12-31IIF 27 - Director → ME
- 6Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)118,948 GBP2016-07-31Officer2004-03-22 ~ 2010-06-30IIF 30 - Director → ME
- 7CITY PADS ACCOMODATION LIMITED - 2009-05-14Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,332 GBP2016-04-30Officer2009-10-24 ~ 2014-11-01IIF 26 - Director → ME
- 8
KSC OIL LIMITED
- nowCASCADE OIL LIMITED - 2017-08-24Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,680 GBP2016-08-31Officer2009-08-17 ~ 2014-09-20IIF 23 - Director → ME - 9Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2012-08-16 ~ 2013-05-15IIF 25 - Director → ME
- 1011 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)694,961 GBP2015-02-28Officer2015-05-29 ~ 2015-10-21IIF 20 - Director → ME
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