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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Faisal John Rahmatallah
- British born in June 1956
Mr Faisal John Rahmatallah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mr Faisal John Rahmatallah
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Rahmatallah, Faisal John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
IIF 618, St Johns Avenue, London, SW15 2AA, United Kingdom
IIF 79 Fulham Park Road, London, SW6 4LH
IIF 8 IIF 9 IIF 10 (more)(less)Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE
IIF 18Rosslyn Tower, 18 St Johns Avenue, London, SW15 2AA
IIF 19 IIF 20 IIF 21 (more)(less)Latimer House, 5 Cumberland Place, Southampton, SO15 2BH
IIF 27
- born in June 1956
Rahmatallah, Faisal John
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 28
- British born in June 1956
Rahmatallah, Faisal John
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 29Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 30Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
IIF 31Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in June 1956
Rahmatallah, Faisal John
Resident in South Africa
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rahmatallah, Faisal John
- born in June 1956
Rahmatallah, Faisal John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rahmatallah, Faisal John
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
37
- 1
AKALI LLP
OC429872Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (9 parents)Officer2021-02-09 ~ dissolvedIIF 44 - LLP Designated Member → ME - 2
- 3BELL PLASTICS LIMITED - 1987-02-02St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (8 parents)Officer2002-12-30 ~ dissolvedIIF 24 - Director → ME
- 4
- 5
- 6
BPF1 LIMITED
12057661C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-28 ~ nowIIF 39 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-02-19BRAXTON + PARTNER LIMITED
- 1995-07-04 02498027Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1995-05-16 ~ 1995-12-31IIF 16 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-09-08HALLWEALD LIMITED
- 2005-08-08 0503069215 Canada Square, LondonDissolved Corporate (20 parents)Officer2005-05-26 ~ 2008-01-24IIF 10 - Director → ME - 9
BROKER NETWORK HOLDINGS LIMITED
050445102nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2004-03-17 ~ 2008-01-24IIF 17 - Director → ME - 10
CHANNEL MATRIX LIMITED
- 2008-01-10 02981704CHANNEL MATRIX PLC - 2007-07-30CHANNEL CREASING MATRIX LIMITED - 2003-12-04HOWPER 136 LIMITED - 1995-04-30C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (21 parents)Officer2007-08-31 ~ 2021-12-20IIF 36 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2024-04-09 during the appointment or period of controlWICKSTOWE PROPERTIES LIMITED
- 2012-08-14 06446569Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 30 - Director → ME2008-09-15 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
WICKSTOWE (UK) LLP
- 2014-10-20 OC362660Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (7 parents)Officer2011-03-11 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22 05372280St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 26 - Director → ME - 14EVER 1230 LIMITED - 2000-04-25St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (17 parents)Officer2007-04-04 ~ dissolvedIIF 7 - Director → ME
- 15
CTTS LIMITED
SC219982Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2015-12-22 during the appointment or period of controlSuite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved Corporate (9 parents)Officer2004-01-22 ~ dissolvedIIF 13 - Director → ME - 16
- 17INFOPINE LIMITED - 1994-10-26C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2014-11-21 ~ 2021-12-20IIF 38 - Director → ME
- 18Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 29 - Director → ME2021-03-16 ~ nowIIF 46 - Secretary → MEPerson with significant control2021-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19
NEW CTTS LIMITED
- 2003-12-08 04872115NEW FUND & PROTECT LIMITED
- 2003-11-21 04872115NEW F & P LIMITED
- 2003-10-31 04872115TRUSHELFCO (NO.2985) LIMITED - 2003-10-033rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (14 parents)Officer2003-10-06 ~ 2016-05-10IIF 11 - Director → ME - 20
GKT PARTNERSHIP LIMITED
05807508Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, LondonDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedIIF 18 - Director → ME - 21CHANNEL CREASING MATRIX LIMITED - 1995-04-30KNEELPRESS LIMITED - 1985-12-13St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (12 parents)Officer2007-08-31 ~ dissolvedIIF 19 - Director → ME
- 22M-PLAS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2010-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-04-17SHELFCO (NO. 3109) LIMITED - 2005-11-29150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2005-11-30 ~ 2009-03-23IIF 9 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlCURRENT FINAL LIMITED - 2008-11-19Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer2010-03-29 ~ dissolvedIIF 27 - Director → ME - 24
PALAGAN LIMITED
01221384C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (20 parents)Officer2008-03-14 ~ 2021-12-20IIF 32 - Director → ME - 25St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (4 parents)Officer2007-05-10 ~ dissolvedIIF 22 - Director → ME2008-03-17 ~ dissolvedIIF 43 - Secretary → ME
- 26St Mary's House 42, Vicarage Crescent, LondonDissolved Corporate (7 parents)Officer2010-03-12 ~ dissolvedIIF 20 - Director → ME
- 27St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (4 parents)Officer2007-11-20 ~ dissolvedIIF 23 - Director → ME
- 28Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, EnglandDissolved Corporate (7 parents)Officer2007-11-20 ~ dissolvedIIF 34 - Director → ME
- 29
QUICKBAND LIMITED
- 2004-11-24 04605893C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (15 parents, 7 offsprings)Officer2002-12-11 ~ 2022-02-21IIF 33 - Director → ME - 30
SABREPLAS LIMITED
06089635St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 21 - Director → ME - 31SPIER WINES LIMITED - now
WINECORP (EUROPE) LIMITED
- 2007-03-05 03749063TRYLOGY WINECORP (EUROPE) LIMITED
- 2000-11-13 03749063ROSEGUILD TRADING LIMITED
- 1999-06-09 0374906342 Vicarage Crescent London, 42 Vicarage Crescent, London, EnglandActive Corporate (19 parents)Officer1999-06-09 ~ 2003-05-27IIF 14 - Director → ME - 32
SYNNOVIA PLC
- 2020-09-07 06387173C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-10-09 ~ nowIIF 40 - Director → ME - 33DIMETREND LIMITED - 1984-04-13C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (17 parents)Officer2016-07-14 ~ 2021-12-20IIF 31 - Director → ME
- 34
THE BROKER NETWORK LIMITED
029060842nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (56 parents)Officer1997-07-04 ~ 2004-09-06IIF 15 - Director → ME - 35RECORD AND PARKES LIMITED - 2001-10-29St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (7 parents)Officer2005-11-30 ~ dissolvedIIF 25 - Director → ME
- 36Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-03-11 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
YELLOWWOODS ASSOCIATES LIMITED
- 2011-03-02 02684543CAPRICORN ASSOCIATES UK LIMITED
- 2011-03-02 02684543CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24 02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15LOGDENE LIMITED - 1992-02-26St Marys House, 42 Vicarage Crescent, Battersea, LondonActive Corporate (18 parents, 1 offspring)Officer1996-10-08 ~ 2013-03-01IIF 6 - Director → ME1996-10-08 ~ 1999-08-03IIF 42 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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