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
Hossaini, Mohammad Halim
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
70-71, Princes Street, Edinburgh, EH2 2DF
Hossaini, Mohammad Halim
British entrepreneur born in July 1978Resident in England
Registered addresses and corresponding companiesHossaini, Mohammed Halim
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesHossaini, Mohammed Halim
British director born in July 1978Resident in England
Registered addresses and corresponding companiesMr Mohammad Halim Hossaini
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 11 14, Mercery Lane, Canterbury, CT1 2JJ, England
IIF 12 20, Sun Street, Canterbury, CT1 2HX, United Kingdom
IIF 13 131, Canongate, Edinburgh, EH8 8BP, Scotland
IIF 14 70-71, Princes Street, Edinburgh, EH2 2DF
IIF 15 98, West Bow, Edinburgh, EH1 2HH, Scotland
IIF 16 IIF 17 33-35, North John Street, Liverpool, L2 6RG, England
IIF 18 144, Portobello Road, London, W11 2DZ, England
IIF 19 23, Buckingham Palace Road, London, SW1W 0PP
IIF 20 Flat 113 Merlin Court, 31 Tizzard Grove, London, SE3 9DH, England
Mr Mohammed Halim Hossaini
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 21 301, Kenton Lane, Harrow, HA3 8RR, England
- 1 33-35 North John Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2023-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CELTIC TRADITIONS LTD
- nowCASTLE AND CROWN GROUP LTD - 2022-03-07 131 Canongate, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)78,727 GBP2024-08-31Person with significant control 2025-01-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3 301 Kenton Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 4 33-35 North John Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)121,126 GBP2024-12-31Officer 2023-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 5-6 Coventry Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 10 - Director → ME
- 6 Flat 4 Faygate Court, Crossbush Road, Brighton, EnglandActive Corporate (2 parents)Person with significant control 2025-01-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 72 - 73 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)969 GBP2024-10-31Officer 2019-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 33-35 North John Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)62,068 GBP2024-06-30Officer 2019-05-23 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 144 Portobello Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1
CELTIC RETAIL LIMITED
- nowGREAT SCOT RETAIL LIMITED - 2023-05-09KGN GROUP LTD - 2021-11-04 98 West Bow, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-70,023 GBP2024-07-31Person with significant control 2025-01-27 ~ 2025-01-27IIF 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 - 2 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,377,695 GBP2023-11-30Officer 2010-12-01 ~ 2016-01-12IIF 7 - Director → ME 2018-03-13 ~ 2020-06-08IIF 8 - Director → ME
- 3 14 Mercery Lane, Canterbury, EnglandActive Corporate (1 parent)Equity (Company account)-41,650 GBP2024-09-30Officer 2011-05-19 ~ 2021-03-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Stainsbury Street, Bethnal Green, London, EnglandActive Corporate (1 parent)Equity (Company account)-160,816 GBP2021-07-31Person with significant control 2016-05-31 ~ 2020-06-27IIF 19 - Ownership of shares – 75% or more → OE
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