---
title: "FALCON HOUSING ASSOCIATION C.I.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906
json: https://whiteintel.dev/api/public/dossier/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906
identifier: oo:GB-COH-06653419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON HOUSING ASSOCIATION C.I.C.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06653419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906  

## Ownership & control

### Owners / controllers

- **Mr Faisal Lalani** (beneficial owner) — 100% — https://whiteintel.dev/entity/780f1459-6efe-5a39-afa1-c2e1184a59bf
- **Mr Jamil Mawji** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9ba7d60-7824-58e6-8c33-809953cac253
- **HCR TRUST CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc99872b-b90c-5407-8a76-da7db7742ade
- **HCR TRUST CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc99872b-b90c-5407-8a76-da7db7742ade
- **Kindstream Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7536a136-8d40-4b4c-9b29-46f444c0c27d
- **Mr Faisal Lalani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f32411db-03a6-4db8-9085-e63adab173c2
- **Mr Jamil Mawji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6c5d295-db2a-4096-8132-5cd7ab70fc4e

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06653419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-22
- **Registered office:** Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7PR, England
- **SIC:** 68209

### Officers

- BANNISTER SCOLLEN, Sharon — director · British · appointed 2018-12-01
- BRADLEY, Liam Antony — director · British · appointed 2020-05-01
- DOSSA, Anoushka — director · British · appointed 2021-09-01
- HORNAN, Ladislav — director · British · appointed 2022-07-01
- WARD, Kevin John — director · British · appointed 2021-09-01
- COLLIS, Lynda — director · British · appointed 2008-07-22 · resigned 2017-06-27
- DUNCAN, Bryan — director · British · appointed 2008-07-22 · resigned 2013-03-20
- DUNCAN, Jean — director · British · appointed 2010-06-24 · resigned 2013-03-20
- HAYTON, Miriam — director · British · appointed 2010-06-24 · resigned 2013-03-20
- HEYWOOD, Roger Garry — director · British · appointed 2013-03-21 · resigned 2017-05-15
- KARIM, Saleem — director · British · appointed 2017-12-19 · resigned 2024-02-22
- LALANI, Faisal — director · British · appointed 2017-05-15 · resigned 2021-10-04
- MAWJI, Jamil — director · Canadian · appointed 2017-05-15 · resigned 2021-10-11
- RONALDSON, Adam Channing — director · British · appointed 2017-12-19 · resigned 2022-02-16
- TAGUE, Christopher Stuart — director · British · appointed 2013-07-12 · resigned 2017-06-01

### Beneficial owners (Persons with Significant Control)

- [The Hcr Trust Corporation Limited](https://whiteintel.dev/entity/cc99872b-b90c-5407-8a76-da7db7742ade) — 75–100% shares · corporate PSC · England — since 2021-10-13
- Mr Jamil Mawji — 75–100% shares · individual PSC · England — ceased 2021-10-13
- Mr Faisal Lalani — 75–100% shares · individual PSC · England — ceased 2021-10-13
- [Kindstream Ltd](https://whiteintel.dev/entity/7536a136-8d40-4b4c-9b29-46f444c0c27d) — 75–100% shares · corporate PSC · England — ceased 2017-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06653419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06653419

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCON HOUSING ASSOCIATION C.I.C.** — https://whiteintel.dev/entity/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON HOUSING ASSOCIATION C.I.C.**. Human view: https://whiteintel.dev/entity/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906 · Structured JSON: https://whiteintel.dev/api/public/dossier/d17eaebb-055f-58ac-9f3e-cdaaf5fb4906._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._