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

Mr Mohammad Halim Hossaini

    Related profiles found in government register
  • Mr Mohammad Halim Hossaini
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mercery Lane, Canterbury, CT1 2JJ, England

      IIF 1

    • 20, Sun Street, Canterbury, CT1 2HX, United Kingdom

      IIF 2

    • 131, Canongate, Edinburgh, EH8 8BP, Scotland

      IIF 3

    • 70-71, Princes Street, Edinburgh, EH2 2DF

      IIF 4

    • 98, West Bow, Edinburgh, EH1 2HH, Scotland

      IIF 5

    • 33-35, North John Street, Liverpool, L2 6RG, England

      IIF 6 IIF 7

    • 144, Portobello Road, London, W11 2DZ, England

      IIF 8

    • 23, Buckingham Palace Road, London, SW1W 0PP

      IIF 9

    • Flat 113 Merlin Court, 31 Tizzard Grove, London, SE3 9DH, England

      IIF 10
  • Mr Mohammed Halim Hossaini
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 301, Kenton Lane, Harrow, HA3 8RR, England

      IIF 11
  • Hossaini, Mohammad Halim
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70-71, Princes Street, Edinburgh, EH2 2DF

      IIF 12
  • Hossaini, Mohammad Halim
    British entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Sun Street, Canterbury, CT1 2HX, United Kingdom

      IIF 13

    • 33-35, North John Street, Liverpool, L2 6RG, England

      IIF 14 IIF 15

    • 144, Portobello Road, London, W11 2DZ, England

      IIF 16
  • Hossaini, Mohammed Halim
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 301, Kenton Lane, Harrow, HA3 8RR, England

      IIF 17

    • 25-27, Buckingham Palace Road, London, SW1W 0PP, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Hossaini, Mohammed Halim
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5-6, Coventry Street, London, W1D 6BW, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    33-35 North John Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    CASTLE AND CROWN GROUP LTD - 2022-03-07
    131 Canongate, Edinburgh, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    41,017 GBP2023-08-31
    Person with significant control
    2025-01-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    301 Kenton Lane, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    33-35 North John Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    5-6 Coventry Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 21 - director → ME
  • 6
    Flat 4 Faygate Court, Crossbush Road, Brighton, England
    Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    72 - 73 Princes Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -19,763 GBP2023-10-31
    Officer
    2019-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    33-35 North John Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    28,416 GBP2023-06-30
    Officer
    2019-05-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    144 Portobello Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GREAT SCOT RETAIL LIMITED - 2023-05-09
    KGN GROUP LTD - 2021-11-04
    98 West Bow, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -70,023 GBP2024-07-31
    Person with significant control
    2025-01-27 ~ 2025-01-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,377,695 GBP2023-11-30
    Officer
    2018-03-13 ~ 2020-06-08
    IIF 19 - director → ME
    2010-12-01 ~ 2016-01-12
    IIF 18 - director → ME
  • 3
    14 Mercery Lane, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    -41,290 GBP2023-09-30
    Officer
    2011-05-19 ~ 2021-03-31
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4 Stainsbury Street, Bethnal Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -160,816 GBP2021-07-31
    Person with significant control
    2016-05-31 ~ 2020-06-27
    IIF 9 - Ownership of shares – 75% or more → OE

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