The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Houlahan, Dane Wilson
    Finance born in August 1979
    Individual (10 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Rinaldi, Andrew James
    Finance born in September 1968
    Individual (23 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Dane Wilson Houlahan
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew James Rinaldi
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROTTNEST HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ROTTNEST HOLDINGS LIMITED
    Info
    Registered number 11333695
    Knightway House, Park Street, Bagshot GU19 5AQ
    Private Limited Company incorporated on 2018-04-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ROTTNEST HOLDINGS LIMITED
    S
    Registered number 11333695
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1686 LIMITED - 2018-05-16
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.