The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Bassett, Stephen Charles
    Non Executive Director born in October 1953
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - director → CIF 0
  • 2
    Nicholson, John Roger
    Individual (5 offsprings)
    Officer
    2017-10-12 ~ now
    OF - secretary → CIF 0
  • 3
    Daryani, Ratankumar
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2012-02-10 ~ now
    OF - director → CIF 0
  • 4
    Friend, Michael David
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 5
    RIVERS FINANCE GROUP LIMITED - 2013-09-13
    RIVERS FINANCE LIMITED - 2010-09-23
    FLINT EDGE LIMITED - 2008-03-28
    GRAPHITE EDGE LIMITED - 2006-07-17
    RIMAS ASSOCIATES LIMITED - 2006-03-22
    LONDON PIE COMPANY LIMITED - 2004-04-28
    Amba House, 15 College Road, Harrow, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gripton, John
    Co Director born in December 1968
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2012-08-14
    OF - director → CIF 0
  • 2
    Daryani, Pushpa
    Co Director born in December 1961
    Individual
    Officer
    2010-09-14 ~ 2012-02-10
    OF - director → CIF 0
    Daryani, Pushpa
    Individual
    Officer
    2012-08-31 ~ 2013-08-14
    OF - secretary → CIF 0
  • 3
    Daryani, Ratan
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ 2012-08-31
    OF - secretary → CIF 0
    Daryani, Ratankumar
    Individual (11 offsprings)
    Officer
    2013-08-14 ~ 2017-10-12
    OF - secretary → CIF 0
    Mr Ratankumar Daryani
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERS LEASING PLC

Previous name
RIVERS LEASING LIMITED - 2017-10-16
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • RIVERS LEASING PLC
    Info
    RIVERS LEASING LIMITED - 2017-10-16
    Registered number 07376100
    Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    Public Limited Company incorporated on 2010-09-14 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • RIVERS LEASING PLC
    S
    Registered number 07376100
    Amba House, 15 College Road, Harrow, England, HA1 1BA
    Limited Company in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SILK FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RIVERS BRIDGING LIMITED - 2021-09-14
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
    IDENTITY FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.