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.
Rayo Rahul Sperring Withanage
- New Zealander born in June 1978
Rayo Rahul Sperring Withanage
Resident in England
Registered addresses and corresponding companies22, Great James Street, London, WC1N 3ES, England
IIF 1
- New Zealander director born in June 1978
Withanage, Rayo Rahul Sperring
Resident in England
Registered addresses and corresponding companies - New Zealand businessman born in June 1978Registered addresses and corresponding companies
Withanage, Rayo Rahul Sperring
Rayo Withanage, Executive Village, Empire Hotel & Country Club, Jerudong, Brunei Darussalem
IIF 7
- New Zealander born in April 1946
Mr Rahula Withanage
Resident in Brunei Darussalam
Registered addresses and corresponding companies - New Zealander born in April 1946
Rahula Withanage
Resident in Brunei Darrusalam
Registered addresses and corresponding companiesVilla 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
IIF 10
- New Zealander company directorRegistered addresses and corresponding companies
Withanage, Rahula
Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
IIF 11
- New Zealander born in April 1946
Withanage, Rahula
Resident in Brunei Darussalam
Registered addresses and corresponding companies - New Zealander company director born in April 1946
Withanage, Rahula
Resident in Brunei Darrusalam
Registered addresses and corresponding companiesVilla 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
IIF 14
- New Zealander company director born in April 1946
Withanage, Rahula
Resident in Brunei Darrusalam
Registered addresses and corresponding companiesVilla 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
IIF 15
- New Zealander director born in April 1946
Withanage, Rahula
Resident in Brunei Darussalam
Registered addresses and corresponding companies22, Great James Street, London, WC1N 3ES, England
IIF 16
- British company director born in June 1978Registered addresses and corresponding companies
Sperring Withanage, Rayo Rahul
Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
IIF 17
- 12 Warren Close, London, EnglandActive Corporate (1 parent)Equity (Company account)481,936 GBP2024-12-31Officer2026-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 2
BMB ISLAMIC UK LIMITED
- nowAL DAR ISLAMIC UK LIMITED - 2007-07-1316 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 15 - Director → ME - 322 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 4 - Director → ME
- 4PHILANTECH LIMITED - 2019-11-11Related registration: 1239053122 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-05 ~ dissolvedIIF 2 - Director → ME
- 5
PHILANTECH LIMITED
Other registered number: 1214759022 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-07 ~ dissolvedIIF 6 - Director → ME - 6
SC PHILANTHROPY LIMITED
- nowSOVEREIGN PHILANTHROPY LIMITED - 2019-11-0422 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ dissolvedIIF 3 - Director → ME - 7
THE BMB CORPORATION LTD
- nowTHE BMB CORPORATION LTD - 2025-10-163 Waverton Street, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 12 Warren Close, London, EnglandActive Corporate (1 parent)Equity (Company account)481,936 GBP2024-12-31Officer2007-12-21 ~ 2024-11-04IIF 14 - Director → ME2006-06-30 ~ 2007-06-21IIF 7 - Director → ME2007-12-21 ~ 2024-11-04IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2
BMB ISLAMIC UK LIMITED
- nowAL DAR ISLAMIC UK LIMITED - 2007-07-1316 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ 2010-03-17IIF 17 - Director → ME - 322 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-02-21IIF 16 - Director → ME2019-10-07 ~ 2020-02-21IIF 5 - Director → MEPerson with significant control2019-10-07 ~ 2020-02-11IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
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