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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

Rahmatallah, Faisal John

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

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 1
  • Rahmatallah, Faisal John
    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 2

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

      IIF 3
  • Rahmatallah, Faisal John
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosslyn Tower 18, St. John's Avenue, London, SW15 2AA

      IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 33
  • 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 34
  • Rahmatallah, Faisal John
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Rahmatallah, Faisal John
    British consultant

    Registered addresses and corresponding companies

    • 9 Fulham Park Road, London, SW6 4LH

      IIF 36
  • Rahmatallah, Faisal John
    British director

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40
  • Rahmatallah, Faisal John

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    AKALI LLP
    OC429872
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 2
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED
    - 1999-11-29 03344756
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    1997-05-23 ~ 2004-05-26
    IIF 33 - Director → ME
  • 3
    BELL HOLDINGS LIMITED
    - now 01840845
    BELL PLASTICS LIMITED - 1987-02-02
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-30 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BELL PLASTICS LIMITED
    02095777 01840845
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2005-11-21 ~ 2021-12-20
    IIF 9 - Director → ME
  • 5
    BNL (UK) LIMITED
    - now 02668025
    SARNATECH BNL LIMITED
    - 2005-12-02 02668025
    BNL LIMITED - 1996-06-17
    STEELSTAR LIMITED - 1992-01-09
    Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (32 parents)
    Officer
    2005-11-30 ~ 2021-12-20
    IIF 7 - Director → ME
  • 6
    BPF1 LIMITED
    12057661
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 3 - Director → ME
  • 7
    BRAXTON INTERNATIONAL MANAGEMENT LIMITED
    - now 02498027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-02-19
    BRAXTON + PARTNER LIMITED
    - 1995-07-04 02498027
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-16 ~ 1995-12-31
    IIF 34 - Director → ME
  • 8
    BROKER NETWORK (TRUSTEE) LIMITED
    - now 05030692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-09-08
    HALLWEALD LIMITED
    - 2005-08-08 05030692
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-26 ~ 2008-01-24
    IIF 13 - Director → ME
  • 9
    BROKER NETWORK HOLDINGS LIMITED
    05044510
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2004-03-17 ~ 2008-01-24
    IIF 29 - Director → ME
  • 10
    C & T MATRIX LIMITED
    - now 02981704
    CHANNEL MATRIX LIMITED
    - 2008-01-10 02981704
    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
    Active Corporate (20 parents)
    Officer
    2007-08-31 ~ 2021-12-20
    IIF 8 - Director → ME
  • 11
    CAPRICORN ADVISORS LTD
    - now 06446569 OC362658
    Insolvency (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 control
    WICKSTOWE MANAGEMENT LIMITED
    - 2014-09-26 06446569 OC362658... (more)
    WICKSTOWE PROPERTIES LIMITED
    - 2012-08-14 06446569
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 24 - Director → ME
    2008-09-15 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAPRICORN MARKETING LLP
    - now OC362660
    WICKSTOWE (UK) LLP
    - 2014-10-20 OC362660
    WICKSTOWE MANAGEMENT LLP
    - 2012-08-14 OC362660 OC362658... (more)
    LLP FORMATIONS NO 89 LLP
    - 2011-09-08 OC362660 OC361351... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CHANNEL MATRIX DISTRIBUTION LIMITED
    - now 05372280
    PLASTICS CAPITAL BEARINGS LIMITED
    - 2008-09-22 05372280
    DUNWILCO (1247) LIMITED
    - 2005-10-19 05372280 05372264... (more)
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 14
    COBB SLATER LIMITED
    - now 03874319
    EVER 1230 LIMITED - 2000-04-25
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 15
    CTTS LIMITED
    SC219982
    Insolvency (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 control
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 16
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED
    - 2003-11-21 04872112
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 17
    FLEXIPOL PACKAGING LIMITED
    - now 02963868
    INFOPINE LIMITED - 1994-10-26
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2021-12-20
    IIF 27 - Director → ME
  • 18
    FORMATIONS NO 102 LTD
    13271955 13073726... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-03-16 ~ now
    IIF 2 - Director → ME
    2021-03-16 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED
    - 2003-12-08 04872115
    NEW FUND & PROTECT LIMITED
    - 2003-11-21 04872115
    NEW F & P LIMITED
    - 2003-10-31 04872115
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 14 - Director → ME
  • 20
    GKT PARTNERSHIP LIMITED
    05807508
    Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 21
    HOWPER 136 LIMITED
    - now 01786299 02981704... (more)
    CHANNEL CREASING MATRIX LIMITED - 1995-04-30
    KNEELPRESS LIMITED - 1985-12-13
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 22
    M-PLAS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-16
    Administration ended on 2010-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-02
    Dissolved on 2013-04-17
    MULBERRY PLASTICS LIMITED
    - 2009-04-20 05503404 06821965
    TRIMPLEX LIMITED
    - 2008-03-27 05503404 02360228
    SHELFCO (NO. 3109) LIMITED - 2005-11-29
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2009-03-23
    IIF 12 - Director → ME
  • 23
    MONEY WORKOUT HOLDINGS LIMITED
    - now 06594802
    Insolvency (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 control
    CURRENT FINAL LIMITED - 2008-11-19
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PALAGAN LIMITED
    01221384
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2008-03-14 ~ 2021-12-20
    IIF 20 - Director → ME
  • 25
    PETROUS LIMITED
    - now 06128013
    DUNWILCO (1430) LIMITED
    - 2007-05-15 06128013 SC329463... (more)
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 5 - Director → ME
    2008-03-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    PLA4 LIMITED
    - now 07121615
    DUNWILCO (1642) LIMITED
    - 2010-03-12 07121615 SC247075... (more)
    St Mary's House 42, Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 27
    PLASTICS CAPITAL (ACQUISITIONS) LIMITED
    - now 06265310
    DUNWILCO (1461) LIMITED
    - 2007-11-21 06265310 SC329641... (more)
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 28
    PLASTICS CAPITAL (TRUSTEE) LIMITED
    - now 06265462
    DUNWILCO (1458) LIMITED
    - 2007-11-21 06265462 SC328157... (more)
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 29
    PLASTICS CAPITAL TRADING LIMITED
    - now 04605893 06387173
    PLASTICS CAPITAL LIMITED
    - 2007-11-21 04605893 06387173
    QUICKBAND LIMITED
    - 2004-11-24 04605893
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-12-11 ~ 2022-02-21
    IIF 25 - Director → ME
  • 30
    SABREPLAS LIMITED
    06089635
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 31
    SPIER WINES LIMITED - now
    WINECORP (EUROPE) LIMITED
    - 2007-03-05 03749063
    TRYLOGY WINECORP (EUROPE) LIMITED
    - 2000-11-13 03749063
    ROSEGUILD TRADING LIMITED
    - 1999-06-09 03749063
    42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
    Active Corporate (19 parents)
    Officer
    1999-06-09 ~ 2003-05-27
    IIF 21 - Director → ME
  • 32
    SYNNOVIA LIMITED
    - now 06387173
    SYNNOVIA PLC
    - 2020-09-07 06387173
    PLASTICS CAPITAL PLC
    - 2018-12-20 06387173 04605893
    PLASTICS CAPITAL TRADING PLC
    - 2007-11-21 06387173 04605893
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-09 ~ now
    IIF 1 - Director → ME
  • 33
    SYNPAC LIMITED
    - now 01795597
    DIMETREND LIMITED - 1984-04-13
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2016-07-14 ~ 2021-12-20
    IIF 6 - Director → ME
  • 34
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    1997-07-04 ~ 2004-09-06
    IIF 28 - Director → ME
  • 35
    TRIMPLEX SAFETY TREAD LIMITED
    - now 00769955
    RECORD AND PARKES LIMITED - 2001-10-29
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 36
    WICKSTOWE MANAGEMENT LLP
    - now OC362658 OC362660... (more)
    CAPRICORN ADVISORS LLP
    - 2014-09-26 OC362658 06446569
    LLP FORMATIONS NO 94 LLP
    - 2011-09-08 OC362658 OC361344... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-11 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 37
    YELLOWWOODS ASSOCIATES UK LIMITED
    - now 02684543
    YELLOWWOODS ASSOCIATES LIMITED
    - 2011-03-02 02684543
    CAPRICORN ASSOCIATES UK LIMITED
    - 2011-03-02 02684543
    CAPRICORN VENTURES (UK) LIMITED
    - 1998-09-24 02684543
    NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
    LOGDENE LIMITED - 1992-02-26
    St Marys House, 42 Vicarage Crescent, Battersea, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-10-08 ~ 2013-03-01
    IIF 32 - Director → ME
    1996-10-08 ~ 1999-08-03
    IIF 36 - Secretary → ME

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