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 Mohammad Halim Hossaini
- British born in July 1978
Mr Mohammad Halim Hossaini
Resident in England
Registered addresses and corresponding companies14, Mercery Lane, Canterbury, CT1 2JJ, England
IIF 120, Sun Street, Canterbury, CT1 2HX, United Kingdom
IIF 2131, Canongate, Edinburgh, EH8 8BP, Scotland
IIF 370-71, Princes Street, Edinburgh, EH2 2DF
IIF 498, West Bow, Edinburgh, EH1 2HH, Scotland
IIF 533-35, North John Street, Liverpool, L2 6RG, England
IIF 6 IIF 7144, Portobello Road, London, W11 2DZ, England
IIF 823, Buckingham Palace Road, London, SW1W 0PP
IIF 9Flat 113 Merlin Court, 31 Tizzard Grove, London, SE3 9DH, England
IIF 10
- British born in July 1978
Mr Mohammed Halim Hossaini
Resident in England
Registered addresses and corresponding companies301, Kenton Lane, Harrow, HA3 8RR, England
IIF 11
- British born in July 1978
Hossaini, Mohammad Halim
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1978
Hossaini, Mohammad Halim
Resident in England
Registered addresses and corresponding companies33-35, North John Street, Liverpool, L2 6RG, England
IIF 16
- British born in July 1978
Hossaini, Mohammed Halim
Resident in England
Registered addresses and corresponding companies5-6, Coventry Street, London, W1D 6BW, United Kingdom
IIF 17
- British company director born in July 1978
Hossaini, Mohammed Halim
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Hossaini, Mohammed Halim
Resident in England
Registered addresses and corresponding companies5-6, Coventry Street, London, W1D 6BW, United Kingdom
IIF 21
- 1
BLUE GEMS LONDON LIMITED
1463093733-35 North John Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2GREAT SCOT RETAIL LIMITED - 2023-05-09KGN GROUP LTD - 2021-11-0498 West Bow, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2025-01-27 ~ 2025-01-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CASTLE AND CROWN GROUP LTD - 2022-03-07131 Canongate, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2025-01-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CITY FASHION & ACCESSORIES LIMITED
09920740301 Kenton Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 571-75 Shelton Street, London, EnglandActive Corporate (7 parents)Officer2018-03-13 ~ 2020-06-08IIF 20 - Director → ME2010-12-01 ~ 2016-01-12IIF 19 - Director → ME
- 6
CROWN & CO LONDON LTD
1467003533-35 North John Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
CROWN SOUVENIRS LTD
072772295-6 Coventry Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 21 - Director → ME - 8
FALMER & CO RETAIL LTD
16171652Flat 4 Faygate Court, Crossbush Road, Brighton, EnglandActive Corporate (2 parents)Person with significant control2025-01-08 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
GREAT SCOT LIMITED
SC64417672 - 73 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
LONDON SOUVENIRS & GIFTS LTD
0764048414 Mercery Lane, Canterbury, EnglandActive Corporate (3 parents)Officer2011-05-19 ~ 2021-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PALACE SUPERMARKET LIMITED
069069724 Stainsbury Street, Bethnal Green, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-31 ~ 2020-06-27IIF 9 - Ownership of shares – 75% or more → OE - 12
REDCROWN LTD
1201418433-35 North John Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
STRATHMOR & SCOTT LTD
16386558144 Portobello Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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