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
Mr Mohammad Halim Hossaini
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
14, Mercery Lane, Canterbury, CT1 2JJ, England
IIF 2 20, Sun Street, Canterbury, CT1 2HX, United Kingdom
IIF 3 131, Canongate, Edinburgh, EH8 8BP, Scotland
IIF 4 70-71, Princes Street, Edinburgh, EH2 2DF
IIF 5 98, West Bow, Edinburgh, EH1 2HH, Scotland
IIF 6 IIF 7 33-35, North John Street, Liverpool, L2 6RG, England
IIF 8 144, Portobello Road, London, W11 2DZ, England
IIF 9 23, Buckingham Palace Road, London, SW1W 0PP
IIF 10 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 11 301, Kenton Lane, Harrow, HA3 8RR, England
Hossaini, Mohammad Halim
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 12 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 companies
- 1 33-35 North John Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2023-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 15 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 5-6 Coventry Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 21 - Director → ME
- 6 Flat 4 Faygate Court, Crossbush Road, Brighton, EnglandActive Corporate (2 parents)Person with significant control 2025-01-08 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 72 - 73 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)969 GBP2024-10-31Officer 2019-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 8 33-35 North John Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)62,068 GBP2024-06-30Officer 2019-05-23 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 144 Portobello Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 18 - Director → ME 2018-03-13 ~ 2020-06-08IIF 19 - 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 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 1 - 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 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.