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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
parent relation
Individuals in focus

Mr Faisal Rahman

    Related profiles found in government register
  • Mr Faisal Rahman
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Cemetery Road, Bradford, BD7 2PY, England

      IIF 1

    • 241, Cemetery Road, Bradford, BD7 2PY, United Kingdom

      IIF 2

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 3

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 4
  • Mr Faisal Rahman
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blackstone Accountancy, Tradefore Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 5

    • Re:centre, University Campus, Richmond Road, Bradford, West Yorkshire, BD7 1DP, England

      IIF 6

    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 7

    • Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom

      IIF 8

    • Tradeforce Building, Office 4, Cornwall Place, Bradford, BD8 7JT, England

      IIF 9

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 10 IIF 11

    • Roundhay Chamber, 199 Roundhay Road, Leeds, LS8 5AN, England

      IIF 12

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 13
  • Rahaman, Faisal
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 14
  • Rahman, Faisal
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 15 IIF 16

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 17

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 18

    • Sanderson House (montpelier), Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 19

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 20
  • Rahman, Faisal
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 4 Borough High Street, London Bridge, London, SE19QR, England

      IIF 21
  • Rahman, Faisal
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 241, Cemetery Road, Bradford, BD7 2PY, England

      IIF 22

    • C/o Blackstone Accountancy, Tradefore Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 23

    • C/o M's Kitchen, Unit 4, The Parkside Centre, Keighley Road, Bradford, West Yorkshire, BD9 4JR

      IIF 24

    • C/o Sidhu And Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 25

    • Re Centre, Richmond Road, Richmond Road, Bradford, West Yorkshire, BD7 1DP, United Kingdom

      IIF 26

    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 27

    • Tradeforce Building, Office 4, Cornwall Place, Bradford, BD8 7JT, England

      IIF 28

    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • Cubic Business Center, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 34

    • Roundhay Chamber, 199 Roundhay Road, Leeds, LS8 5AN, England

      IIF 35

    • 10 Crawford Place, London, W1H 5NF, England

      IIF 36

    • 46 Chantry Waters, Waterside Way, Wakefield, West Yorkshire, WF1 5ED, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    1944 THE KITCHEN LIMITED
    - now 10762385
    1947 THE KITCHEN LIMITED
    - 2017-06-30 10762385
    Unit 4 The Parkside Centre, 219 Keighley Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    786 DIRECT LIMITED
    10549988 10374349
    C/o Blackstone Accountancy Tradefore Building, Cornwall Place, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    A1 POULTRY WHOLESALE LTD
    07414583
    2 Burnett Street, Bradford, England
    Active Corporate (6 parents)
    Officer
    2018-09-08 ~ 2018-11-05
    IIF 25 - Director → ME
  • 4
    AI SIGNALS LIMITED
    14800860
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-14 ~ 2023-05-03
    IIF 16 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-05-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AIA ACADEMY LIMITED
    15408464
    Crown House, 94 Armley Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    AUSTEP LIMITED
    09100712
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CCO2 GLOBAL LIMITED
    15848367
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    CCO2 LIMITED
    14477014
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 31 - Director → ME
  • 9
    CURRY COUNTER EXPRESS LIMITED
    09821060
    Cubic Business Center, 533 Stanningley Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 34 - Director → ME
  • 10
    DIGITAL INTELLIGENCE HOLDINGS LTD
    17110569
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DRACELL UK LIMITED
    10167888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-05
    C/o Conselia Limited, Dalton House 1 Hawksworth Street, Ilkley
    Liquidation Corporate (10 parents)
    Officer
    2017-07-01 ~ 2018-01-11
    IIF 22 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-01-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DYNAMIC EDUCATIONAL ENTREPRENEURSHIP DEVELOPMENT CENTRE LTD
    10083715
    Sanderson House (montpelier) Station Road, Horsforth, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 13
    FORBFX LIMITED
    14718135
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 14
    KYOTO NETWORK LTD
    14459078
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-01-22 ~ 2023-11-17
    IIF 29 - Director → ME
  • 15
    MAJESTIC FOOD DISTRIBUTION LTD
    10665880
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-24 during the appointment or period of control
    Commencement of winding up on 2020-02-05 during the appointment or period of control
    Conclusion of winding up on 2024-03-06 during the appointment or period of control
    Due to be dissolved on 2024-06-12 during the appointment or period of control
    C/o Blackstone Accountancy Tradeforce Building, Cornwall Place, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 16
    NEW AD LTD
    09952309 OC395085
    Re:centre University Campus, Richmond Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    NEWAD ENERGY LIMITED
    - now 08853264 14696809
    TAVY ENTERPRISE LIMITED
    - 2014-04-03 08853264
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 18
    NEWAD ENERGY LTD
    14696809 08853264
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 19
    NEWAD ORGANICS LTD
    09848048
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    NEWMARKET WAY LLP
    - now OC395085
    NEW AD LLP
    - 2016-01-14 OC395085 09952309
    Bridge House 4 Borough High Street, London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 21
    PAKEEZAH 786 LIMITED
    - now 10374349
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-17 during the appointment or period of control
    Commencement of winding up on 2018-06-11 during the appointment or period of control
    Conclusion of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-10-23 during the appointment or period of control
    786 DIRECT LIMITED
    - 2017-01-03 10374349 10549988
    PAKEEZAH 786 LTD
    - 2016-12-02 10374349
    Tradeforce Building Office 4, Cornwall Place, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-14 ~ 2016-09-14
    IIF 28 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    UNITED KINGDOM ANAEROBIC ENERGY LIMITED
    09781537
    10 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 23
    WATERFIELD GROUP LIMITED
    10835463
    New Ad, Re Centre Richmond Road, Richmond Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    YAWMAL FOOD TRADERS LTD - now
    MISSION HALAL DISTRIBUTION LTD
    - 2018-08-14 09633806
    BILAL HALAL LTD - 2017-08-22
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-20 ~ 2017-11-21
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.