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.
Rahula Withanage
Rahula Withanage
New Zealander born in April 1946Resident in Brunei Darrusalam
Registered addresses and corresponding companies
IIF 1
Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
Withanage, Rahula
New Zealander company director born in April 1946Resident in Brunei Darrusalam
Registered addresses and corresponding companies
IIF 2 Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
Withanage, Rahula
New Zealander company director born in April 1946Resident in Brunei Darrusalam
Registered addresses and corresponding companies
IIF 3 Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
Withanage, Rahula
New Zealander director born in April 1946Resident in Brunei Darussalam
Registered addresses and corresponding companies
IIF 4 22, Great James Street, London, WC1N 3ES, England
Rayo Rahul Sperring Withanage
New Zealander born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 5 22, Great James Street, London, WC1N 3ES, England
Withanage, Rahula
New Zealander company directorRegistered addresses and corresponding companies
IIF 6 Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
Withanage, Rayo Rahul Sperring
New Zealander director born in June 1978Resident in England
Registered addresses and corresponding companiesWithanage, Rayo Rahul Sperring
New Zealand businessman born in June 1978Registered addresses and corresponding companies
IIF 12 Rayo Withanage, Executive Village, Empire Hotel & Country Club, Jerudong, Brunei Darussalem
Sperring Withanage, Rayo Rahul
British company director born in June 1978Registered addresses and corresponding companies
IIF 13 Villa 3, The Empire Hotel & Country Club, Jerudong, BG3122, Brunei Darrusalam
- 1
BMB ISLAMIC UK LIMITED
- nowAL DAR ISLAMIC UK LIMITED - 2007-07-13 16 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer
2010-02-17 ~ dissolvedIIF 3 - Director → ME - 2 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-21 ~ dissolvedIIF 9 - Director → ME
- 3PHILANTECH LIMITED - 2019-11-11 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-12-05 ~ dissolvedIIF 7 - Director → ME
- 4 22 Great James Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-07 ~ dissolvedIIF 11 - Director → ME
- 5
SC PHILANTHROPY LIMITED
- nowSOVEREIGN PHILANTHROPY LIMITED - 2019-11-04 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 8 - Director → ME
- 1 2 Warren Close, London, EnglandActive Corporate (1 parent)Equity (Company account)481,936 GBP2024-12-31Officer 2006-06-30 ~ 2007-06-21IIF 12 - Director → ME 2007-12-21 ~ 2024-11-04IIF 2 - Director → ME 2007-12-21 ~ 2024-11-04IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-11-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2
BMB ISLAMIC UK LIMITED
- nowAL DAR ISLAMIC UK LIMITED - 2007-07-13 16 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ 2010-03-17IIF 13 - Director → ME - 3 22 Great James Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-07 ~ 2020-02-21IIF 10 - Director → ME 2020-02-11 ~ 2020-02-21IIF 4 - Director → MEPerson with significant control 2019-10-07 ~ 2020-02-11IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
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