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.
Hossaini, Mohammad Halim
- British born in July 1978
Hossaini, Mohammad Halim
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Hossaini, Mohammed Halim
Resident in England
Registered addresses and corresponding companies301, Kenton Lane, Harrow, HA3 8RR, England
IIF 725-27, Buckingham Palace Road, London, SW1W 0PP, England
IIF 85-6, Coventry Street, London, W1D 6BW, United Kingdom
IIF 9 IIF 107, Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1298, Oxley Close, London, SE1 5HP
IIF 13
- British born in July 1978
Mr Mohammad Halim Hossaini
Resident in England
Registered addresses and corresponding companies14, Mercery Lane, Canterbury, CT1 2JJ, England
IIF 1420, Sun Street, Canterbury, CT1 2HX, United Kingdom
IIF 15131, Canongate, Edinburgh, EH8 8BP, Scotland
IIF 1672 - 73, Princes Street, Edinburgh, EH2 2DF, Scotland
IIF 1798, West Bow, Edinburgh, EH1 2HH, Scotland
IIF 1833-35, North John Street, Liverpool, L2 6RG, England
IIF 19 IIF 20144, Portobello Road, London, W11 2DZ, England
IIF 21 IIF 2223, Buckingham Palace Road, London, SW1W 0PP
IIF 23Flat 113 Merlin Court, 31 Tizzard Grove, London, SE3 9DH, England
IIF 24
- British born in July 1978
Mr Mohammed Halim Hossaini
Resident in England
Registered addresses and corresponding companies301, Kenton Lane, Harrow, HA3 8RR, England
IIF 25
- 1
BLUE GEMS LONDON LIMITED
1463093733-35 North John Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 521a Buckingham Palace Road, LondonActive Corporate (7 parents)Officer2010-12-01 ~ 2016-01-12IIF 8 - Director → ME2018-03-13 ~ 2020-06-08IIF 12 - Director → ME
- 6
CROWN & CO LONDON LTD
1467003533-35 North John Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
CROWN SOUVENIRS LTD
072772295-6 Coventry Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 10 - Director → ME - 8
FALMER & CO RETAIL LTD
16171652Flat 4 Faygate Court, Crossbush Road, Brighton, EnglandDissolved Corporate (2 parents)Person with significant control2025-01-08 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 2 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
LONDON SOUVENIR RETAIL LTD
072671637 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 11 - Director → ME - 11
LONDON SOUVENIRS & GIFTS LTD
0764048414 Mercery Lane, Canterbury, EnglandActive Corporate (3 parents)Officer2011-05-19 ~ 2021-03-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NOTTINGHILL RETAIL LIMITED
17038061144 Portobello Road, London, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
PALACE SUPERMARKET LIMITED
069069724 Stainsbury Street, Bethnal Green, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-31 ~ 2020-06-27IIF 23 - Ownership of shares – 75% or more → OE - 14
REDCROWN LTD
1201418433-35 North John Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
SIGHTS OF LONDON LIMITED
06944250Unit - 17 A-c, Trocadero Centre Coventry Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 13 - Director → ME - 16
STRATHMOR & SCOTT LTD
16386558144 Portobello Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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