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
Individuals in focus
Rahmatallah, Faisal John
- British born in June 1956
Rahmatallah, Faisal John
Resident in United Kingdom
Registered addresses and corresponding companiesSt Marys House, 42 Vicarage Crescent, Battersea, London, SW11 3LD
IIF 118, St Johns Avenue, London, SW15 2AA, United Kingdom
IIF 29 Fulham Park Road, London, SW6 4LH
IIF 3 IIF 4 IIF 5 (more)(less)Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE
IIF 13Rosslyn Tower, 18 St Johns Avenue, London, SW15 2AA
IIF 14 IIF 15 IIF 16 (more)(less)Latimer House, 5 Cumberland Place, Southampton, SO15 2BH
IIF 22
- born in June 1956
Rahmatallah, Faisal John
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 23
- British born in June 1956
Rahmatallah, Faisal John
Resident in England
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 24Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 25Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
IIF 26Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in June 1956
Rahmatallah, Faisal John
Resident in South Africa
Registered addresses and corresponding companies - born in June 1956
Rahmatallah, Faisal John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rahmatallah, Faisal John
- British born in June 1956
Mr Faisal John Rahmatallah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rahmatallah, Faisal John
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 43
- British born in June 1956
Mr Faisal John Rahmatallah
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
AKALI LLP
OC429872Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (9 parents)Officer2021-02-09 ~ dissolvedIIF 36 - LLP Designated Member → ME - 2
- 3BELL PLASTICS LIMITED - 1987-02-02St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (8 parents)Officer2002-12-30 ~ dissolvedIIF 19 - Director → ME
- 4
- 5
- 6
BPF1 LIMITED
12057661C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-28 ~ nowIIF 34 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-02-19BRAXTON + PARTNER LIMITED
- 1995-07-04 02498027Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1995-05-16 ~ 1995-12-31IIF 11 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-09-08HALLWEALD LIMITED
- 2005-08-08 0503069215 Canada Square, LondonDissolved Corporate (20 parents)Officer2005-05-26 ~ 2008-01-24IIF 5 - Director → ME - 9
BROKER NETWORK HOLDINGS LIMITED
050445102nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2004-03-17 ~ 2008-01-24IIF 12 - Director → ME - 10
CHANNEL MATRIX LIMITED
- 2008-01-10 02981704CHANNEL MATRIX PLC - 2007-07-30CHANNEL CREASING MATRIX LIMITED - 2003-12-04HOWPER 136 LIMITED - 1995-04-30C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (21 parents)Officer2007-08-31 ~ 2021-12-20IIF 31 - Director → ME - 11Insolvency (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 controlWICKSTOWE PROPERTIES LIMITED
- 2012-08-14 06446569Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-15 ~ dissolvedIIF 25 - Director → ME2008-09-15 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 12
WICKSTOWE (UK) LLP
- 2014-10-20 OC362660Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (7 parents)Officer2011-03-11 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22 05372280St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (5 parents)Officer2005-10-17 ~ dissolvedIIF 21 - Director → ME - 14EVER 1230 LIMITED - 2000-04-25St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (17 parents)Officer2007-04-04 ~ dissolvedIIF 2 - Director → ME
- 15
CTTS LIMITED
SC219982Insolvency (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 controlSuite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved Corporate (9 parents)Officer2004-01-22 ~ dissolvedIIF 8 - Director → ME - 16
- 17INFOPINE LIMITED - 1994-10-26C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2014-11-21 ~ 2021-12-20IIF 33 - Director → ME
- 18Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 24 - Director → ME2021-03-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-03-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 19
- 20
GKT PARTNERSHIP LIMITED
05807508Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, LondonDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedIIF 13 - Director → ME - 21CHANNEL CREASING MATRIX LIMITED - 1995-04-30KNEELPRESS LIMITED - 1985-12-13St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (12 parents)Officer2007-08-31 ~ dissolvedIIF 14 - Director → ME
- 22M-PLAS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2010-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-04-17SHELFCO (NO. 3109) LIMITED - 2005-11-29150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2005-11-30 ~ 2009-03-23IIF 4 - Director → ME - 23Insolvency (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 controlCURRENT FINAL LIMITED - 2008-11-19Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer2010-03-29 ~ dissolvedIIF 22 - Director → ME - 24
PALAGAN LIMITED
01221384C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (20 parents)Officer2008-03-14 ~ 2021-12-20IIF 27 - Director → ME - 25St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (4 parents)Officer2007-05-10 ~ dissolvedIIF 17 - Director → ME2008-03-17 ~ dissolvedIIF 40 - Secretary → ME
- 26St Mary's House 42, Vicarage Crescent, LondonDissolved Corporate (7 parents)Officer2010-03-12 ~ dissolvedIIF 15 - Director → ME
- 27St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (4 parents)Officer2007-11-20 ~ dissolvedIIF 18 - Director → ME
- 28Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, EnglandDissolved Corporate (7 parents)Officer2007-11-20 ~ dissolvedIIF 29 - Director → ME
- 29
QUICKBAND LIMITED
- 2004-11-24 04605893C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (15 parents, 7 offsprings)Officer2002-12-11 ~ 2022-02-21IIF 28 - Director → ME - 30
SABREPLAS LIMITED
06089635St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (5 parents)Officer2007-02-07 ~ dissolvedIIF 16 - Director → ME - 31SPIER WINES LIMITED - now
WINECORP (EUROPE) LIMITED
- 2007-03-05 03749063TRYLOGY WINECORP (EUROPE) LIMITED
- 2000-11-13 03749063ROSEGUILD TRADING LIMITED
- 1999-06-09 0374906342 Vicarage Crescent London, 42 Vicarage Crescent, London, EnglandActive Corporate (19 parents)Officer1999-06-09 ~ 2003-05-27IIF 9 - Director → ME - 32
SYNNOVIA PLC
- 2020-09-07 06387173C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-10-09 ~ nowIIF 35 - Director → ME - 33DIMETREND LIMITED - 1984-04-13C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (17 parents)Officer2016-07-14 ~ 2021-12-20IIF 26 - Director → ME
- 34
THE BROKER NETWORK LIMITED
029060842nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (56 parents)Officer1997-07-04 ~ 2004-09-06IIF 10 - Director → ME - 35RECORD AND PARKES LIMITED - 2001-10-29St Marys House, 42 Vicarage Crescent, LondonDissolved Corporate (7 parents)Officer2005-11-30 ~ dissolvedIIF 20 - Director → ME
- 36Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-03-11 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove members → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
YELLOWWOODS ASSOCIATES LIMITED
- 2011-03-02 02684543CAPRICORN ASSOCIATES UK LIMITED
- 2011-03-02 02684543CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24 02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15LOGDENE LIMITED - 1992-02-26St Marys House, 42 Vicarage Crescent, Battersea, LondonActive Corporate (18 parents, 1 offspring)Officer1996-10-08 ~ 2013-03-01IIF 1 - Director → ME1996-10-08 ~ 1999-08-03IIF 39 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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