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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahmatallah, Faisal John

    Related profiles found in government register
  • Rahmatallah, Faisal John
    British businessman born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahmatallah, Faisal John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 11

    • Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE

      IIF 12

    • Rosslyn Tower, 18 St Johns Avenue, London, SW15 2AA

      IIF 13
  • Rahmatallah, Faisal John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 14

    • Rosslyn Tower, 18 St Johns Avenue, London, SW15 2AA

      IIF 15

    • Latimer House, 5 Cumberland Place, Southampton, SO15 2BH

      IIF 16
  • Rahmatallah, Faisal John
    British investment manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD

      IIF 17

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 18
  • Rahmatallah, Faisal John
    British management consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 19
  • Rahmatallah, Faisal John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 20
  • Rahmatallah, Faisal John
    British businessman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 21

    • Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 22 IIF 23 IIF 24
  • Rahmatallah, Faisal John
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 25
  • Rahmatallah, Faisal John
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 26

    • C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

      IIF 27

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 28

    • Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

      IIF 29 IIF 30 IIF 31
  • Rahmatallah, Faisal John
    British director born in June 1956

    Resident in South Africa

    Registered addresses and corresponding companies

    • 61c, Oxford Gardens, London, W10 5UJ, England

      IIF 32
  • Rahmatallah, Faisal John
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 33

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 34
  • Rahmatallah, Faisal John
    British consultant

    Registered addresses and corresponding companies

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 35
  • Rahmatallah, Faisal John
    British director

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 36
  • Mr Faisal John Rahmatallah
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 37

    • Rosslyn Tower, 18 St Johns Avenue, London, SW15 2AA, United Kingdom

      IIF 38
  • Rahmatallah, Faisal John

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 39
  • Mr Faisal John Rahmatallah
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 40

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 41

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    45,477 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 33 - llp-designated-member → ME
  • 2
    BELL PLASTICS LIMITED - 1987-02-02
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-30 ~ dissolved
    IIF 13 - director → ME
  • 3
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,721,000 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    IIF 27 - director → ME
  • 4
    WICKSTOWE MANAGEMENT LIMITED - 2014-09-26
    WICKSTOWE PROPERTIES LIMITED - 2012-08-14
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,836 GBP2021-12-13
    Officer
    2008-09-15 ~ dissolved
    IIF 28 - director → ME
    2008-09-15 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    WICKSTOWE (UK) LLP - 2014-10-20
    WICKSTOWE MANAGEMENT LLP - 2012-08-14
    LLP FORMATIONS NO 89 LLP - 2011-09-08
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,292 GBP2018-03-30
    Officer
    2011-03-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 6
    PLASTICS CAPITAL BEARINGS LIMITED - 2008-09-22
    DUNWILCO (1247) LIMITED - 2005-10-19
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 10 - director → ME
  • 7
    EVER 1230 LIMITED - 2000-04-25
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 1 - director → ME
  • 8
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 6 - director → ME
  • 9
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 2 - director → ME
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    148,529 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 26 - director → ME
    2021-03-16 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 12 - director → ME
  • 12
    CHANNEL CREASING MATRIX LIMITED - 1995-04-30
    KNEELPRESS LIMITED - 1985-12-13
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 7 - director → ME
  • 13
    CURRENT FINAL LIMITED - 2008-11-19
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 16 - director → ME
  • 14
    DUNWILCO (1461) LIMITED - 2007-11-21
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 15 - director → ME
  • 15
    DUNWILCO (1458) LIMITED - 2007-11-21
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 30 - director → ME
  • 16
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 8 - director → ME
  • 17
    SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL PLC - 2018-12-20
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,710,000 GBP2024-03-31
    Officer
    2007-10-09 ~ now
    IIF 32 - director → ME
  • 18
    RECORD AND PARKES LIMITED - 2001-10-29
    St Marys House, 42 Vicarage Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 9 - director → ME
  • 19
    CAPRICORN ADVISORS LLP - 2014-09-26
    LLP FORMATIONS NO 94 LLP - 2011-09-08
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    40 GBP2019-03-31
    Officer
    2011-03-11 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
Ceased 16
  • 1
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ 2004-05-26
    IIF 18 - director → ME
  • 2
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    762,022 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-11-21 ~ 2021-12-20
    IIF 24 - director → ME
  • 3
    SARNATECH BNL LIMITED - 2005-12-02
    BNL LIMITED - 1996-06-17
    STEELSTAR LIMITED - 1992-01-09
    Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -3,655,693 GBP2024-03-31
    Officer
    2005-11-30 ~ 2021-12-20
    IIF 22 - director → ME
  • 4
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-16 ~ 1995-12-31
    IIF 19 - director → ME
  • 5
    HALLWEALD LIMITED - 2005-08-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2008-01-24
    IIF 4 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-17 ~ 2008-01-24
    IIF 14 - director → ME
  • 7
    CHANNEL MATRIX LIMITED - 2008-01-10
    CHANNEL MATRIX PLC - 2007-07-30
    CHANNEL CREASING MATRIX LIMITED - 2003-12-04
    HOWPER 136 LIMITED - 1995-04-30
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -698,299 GBP2024-03-31
    Officer
    2007-08-31 ~ 2021-12-20
    IIF 23 - director → ME
  • 8
    WICKSTOWE MANAGEMENT LIMITED - 2014-09-26
    WICKSTOWE PROPERTIES LIMITED - 2012-08-14
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,836 GBP2021-12-13
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,997,823 GBP2024-03-31
    Officer
    2014-11-21 ~ 2021-12-20
    IIF 31 - director → ME
  • 10
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 5 - director → ME
  • 11
    MULBERRY PLASTICS LIMITED - 2009-04-20
    TRIMPLEX LIMITED - 2008-03-27
    SHELFCO (NO. 3109) LIMITED - 2005-11-29
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-03-23
    IIF 3 - director → ME
  • 12
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-14 ~ 2021-12-20
    IIF 25 - director → ME
  • 13
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    Officer
    2002-12-11 ~ 2022-02-21
    IIF 29 - director → ME
  • 14
    WINECORP (EUROPE) LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
    ROSEGUILD TRADING LIMITED - 1999-06-09
    42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2003-05-27
    IIF 11 - director → ME
  • 15
    DIMETREND LIMITED - 1984-04-13
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-07-14 ~ 2021-12-20
    IIF 21 - director → ME
  • 16
    YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
    CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
    CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-10-08 ~ 2013-03-01
    IIF 17 - director → ME
    1996-10-08 ~ 1999-08-03
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.