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 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 5
- British born in July 1978
Hossaini, Mohammed Halim
Resident in England
Registered addresses and corresponding companies - 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 12
- British born in July 1978
Mr Mohammad Halim Hossaini
Resident in England
Registered addresses and corresponding companies14, Mercery Lane, Canterbury, CT1 2JJ, England
IIF 1320, Sun Street, Canterbury, CT1 2HX, United Kingdom
IIF 14131, Canongate, Edinburgh, EH8 8BP, Scotland
IIF 1572 - 73, Princes Street, Edinburgh, EH2 2DF, Scotland
IIF 1698, West Bow, Edinburgh, EH1 2HH, Scotland
IIF 1733-35, North John Street, Liverpool, L2 6RG, England
IIF 18 IIF 19144, Portobello Road, London, W11 2DZ, England
IIF 2023, Buckingham Palace Road, London, SW1W 0PP
IIF 21Flat 113 Merlin Court, 31 Tizzard Grove, London, SE3 9DH, England
IIF 22
- British born in July 1978
Mr Mohammed Halim Hossaini
Resident in England
Registered addresses and corresponding companies301, Kenton Lane, Harrow, HA3 8RR, England
IIF 23
- 1
BLUE GEMS LONDON LIMITED
1463093733-35 North John Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4
CITY FASHION & ACCESSORIES LIMITED
09920740301 Kenton Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 571-75 Shelton Street, London, EnglandActive Corporate (7 parents)Officer2010-12-01 ~ 2016-01-12IIF 10 - Director → ME2018-03-13 ~ 2020-06-08IIF 11 - Director → ME
- 6
CROWN & CO LONDON LTD
1467003533-35 North John Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
CROWN SOUVENIRS LTD
072772295-6 Coventry Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 12 - 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 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → 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 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 - 10
LONDON SOUVENIR RETAIL LTD
072671637 Westmoreland House, Cumberland Park Scrubs Lane, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 7 - Director → ME - 11
LONDON SOUVENIRS & GIFTS LTD
0764048414 Mercery Lane, Canterbury, EnglandActive Corporate (3 parents)Officer2011-05-19 ~ 2021-03-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PALACE SUPERMARKET LIMITED
069069724 Stainsbury Street, Bethnal Green, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-31 ~ 2020-06-27IIF 21 - Ownership of shares – 75% or more → OE - 13
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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
SIGHTS OF LONDON LIMITED
06944250Unit - 17 A-c, Trocadero Centre Coventry Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 8 - Director → ME - 15
STRATHMOR & SCOTT LTD
16386558144 Portobello Road, London, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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