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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

Rahman, Faisal

    Related profiles found in government register
  • Rahman, Faisal
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 1 IIF 2
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 3
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 4
  • Rahman, Faisal
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

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

      IIF 6
  • Rahaman, Faisal
    British managing director 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 7
  • 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 8
  • Rahman, Faisal
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 9 IIF 10
  • Rahman, Faisal
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 241, Cemetery Road, Bradford, BD7 2PY, England

      IIF 11
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 12
  • Rahman, Faisal
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sidhu And Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 13
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 14
    • Cubic Business Center, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 15
    • Roundhay Chamber, 199 Roundhay Road, Leeds, LS8 5AN, England

      IIF 16
  • Rahman, Faisal
    British enterpreneur born in September 1964

    Resident in England

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

      IIF 17
  • Rahman, Faisal
    British manager 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 18
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 19
  • Rahman, Faisal
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Re Centre, Richmond Road, Richmond Road, Bradford, West Yorkshire, BD7 1DP, United Kingdom

      IIF 20
    • Tradeforce Building, Office 4, Cornwall Place, Bradford, BD8 7JT, England

      IIF 21
    • 10 Crawford Place, London, W1H 5NF, England

      IIF 22
  • Rahman, Faisal
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 46 Chantry Waters, Waterside Way, Wakefield, West Yorkshire, WF1 5ED, England

      IIF 23
  • 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 24
    • 241, Cemetery Road, Bradford, BD7 2PY, United Kingdom

      IIF 25
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 26
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom

      IIF 27
  • 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 28
    • Re:centre, University Campus, Richmond Road, Bradford, West Yorkshire, BD7 1DP, England

      IIF 29
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 30
    • Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom

      IIF 31
    • Tradeforce Building, Office 4, Cornwall Place, Bradford, BD8 7JT, England

      IIF 32
    • Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 33
    • Roundhay Chamber, 199 Roundhay Road, Leeds, LS8 5AN, England

      IIF 34
    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 23
  • 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 19 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more 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 18 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - 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 13 - 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 2 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-05-03
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 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 3 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - 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 7 - Director → ME
  • 7
    CCO2 GLOBAL LIMITED
    15848367
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    CCO2 LIMITED
    14477014
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 14 - 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 15 - Director → ME
  • 10
    DRACELL UK LIMITED
    10167888
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2017-07-01 ~ 2018-01-11
    IIF 11 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-01-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    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 6 - Director → ME
  • 12
    FORBFX LIMITED
    14718135
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 1 - Director → ME
  • 13
    KYOTO NETWORK LTD
    14459078
    Crown House, 94 Armley Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-01-22 ~ 2023-11-17
    IIF 9 - Director → ME
  • 14
    MAJESTIC FOOD DISTRIBUTION LTD
    10665880
    C/o Blackstone Accountancy Tradeforce Building, Cornwall Place, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 15
    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 23 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 16
    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 4 - Director → ME
  • 17
    NEWAD ENERGY LTD
    14696809 08853264
    Crown House, 94 Armley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    NEWAD ORGANICS LTD
    09848048
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 19
    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 8 - LLP Designated Member → ME
  • 20
    PAKEEZAH 786 LIMITED
    - now 10374349
    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 (3 parents)
    Officer
    2016-09-14 ~ 2016-09-14
    IIF 21 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Has significant influence or control OE
  • 21
    UNITED KINGDOM ANAEROBIC ENERGY LIMITED
    09781537
    10 Crawford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 22
    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 20 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 23
    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 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.