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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rakesh Ishwar Daryanani
- British born in June 1982
Mr Rakesh Ishwar Daryanani
Resident in United Kingdom
Registered addresses and corresponding companies27, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 127 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 248, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 348, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 4 IIF 548 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 1348-52, Penny Lane, Liverpool, L18 1DG
IIF 14 IIF 1548-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 16 IIF 17 IIF 18 (more)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 20
- British born in June 1982
Mr Rakesh Daryanani
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk
IIF 29
- British commodity broker born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 30
- British director born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies27, Camp Road, Liverpool, L25 7TS, England
IIF 3127, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 3227 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)48 - 52, Penny Lane, Liverpool, L18 1DG, England
IIF 3948, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 4048 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 41 IIF 42 IIF 43 (more)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 56
- British licensee born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1SHROPSHIRE SPORTS LTD - 2015-08-1148 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-4,828 GBP2015-11-30Officer2016-08-05 ~ dissolvedIIF 51 - Director → ME
- 2
AINTREE ENTERPRISES LIMITED
1025605348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-3,449 GBP2018-06-30Officer2016-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 348 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
ZEN CAR HIRE LTD
- 2018-07-13 0769205848-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5BEAUTIFI (UK) LTD - now48-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2011-04-10 ~ 2012-07-27IIF 57 - Director → ME
- 6
CASTLEVINE LIMITED
1039508048 - 52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ 2018-01-22IIF 31 - Director → ME - 7
CLAIMLINK (GB) LTD
0761693548 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
CONCEPT CONSULTANCY (NATIONWIDE) LIMITED
1091920348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 9
CROSBY ENTERPRISES (NW) LTD
1059250048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)7,235 GBP2019-01-31Officer2017-01-31 ~ 2020-10-02IIF 27 - Director → MEPerson with significant control2017-01-31 ~ 2020-11-09IIF 21 - Ownership of shares – 75% or more → OE - 10TASKBOUND LIMITED - 1994-08-24 0184417848-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2017-02-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1148 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
DENIZ RESTAURANT LTD
0911044183a Duke Street, Ground Floor, St. Helens, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)21,056 GBP2025-07-31Officer2017-02-01 ~ 2017-11-01IIF 54 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
DERBY ENTERPRISES UK LIMITED
1144963648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 14
DHL PLANT HIRE LTD
0578337548 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2017-02-01 ~ dissolvedIIF 53 - Director → ME - 1507555148 LIMITED - 2012-03-13LEASEPLAN (GB) LIMITED - 2011-12-1648 - 52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16
DRINKSLYNX LIMITED
0771557748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 1748-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 43 - Director → ME
- 18
ELITE TRANSPORT SOLUTIONS LTD
1145000048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 19EUROTRADE EXPORTS (NW) LIMITED - now48-52 Penny Lane, LiverpoolDissolved Corporate (9 parents)Officer2013-08-01 ~ 2013-08-28IIF 61 - Director → ME2012-03-12 ~ 2013-02-01IIF 62 - Director → ME2013-02-02 ~ dissolvedIIF 58 - Director → ME
- 20GLOBAL ENTERPRISE & TRADE LTD - nowBITOUMINA OIL U.K. LTD - 2014-04-04
CVS LEASING (UK) LIMITED
- 2011-06-09 05659879ADVANCED BUSINESS COMMUNICATIONS LIMITED - 2010-02-1778 York Street, LondonDissolved Corporate (19 parents)Officer2011-01-04 ~ 2014-02-27IIF 29 - Director → ME - 21
GLOBAL METALS (EUROPE) LIMITED
- 2019-08-30 0800308048-52 Penny Lane, LiverpoolDissolved Corporate (3 parents)Officer2012-03-23 ~ 2019-09-20IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 22KENSINGTON STOCK CLEARANCE LTD - nowL T FITNESS LIMITED - 2021-01-06
H. D. HIRE LTD
- 2018-09-17 08540971NW FACILITIES MANAGEMENT LIMITED
- 2017-04-25 0854097129 Freehold Street, Liverpool, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2020-05-31Officer2017-01-01 ~ 2017-12-31IIF 32 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-31IIF 1 - Has significant influence or control → OE - 23THE NEW VILLAGE TAKEAWAY LTD - 2018-05-2448 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)-4,613 GBP2018-06-30Officer2018-09-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 24
MUMBAI MASALA HOUSE LIMITED
1129693848 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 25MOUNT PLEASANT LIMITED - 2001-03-20O-FIVE-ONE GROUP LIMITED - 1993-09-28OSI MEDIA GROUP LIMITED - 1991-10-02TOWER HOLDINGS (MERSEYSIDE) LIMITED - 1991-02-0648-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2017-02-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2652 Penny Lane, Mossley Hill, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ dissolvedIIF 59 - Director → ME
- 27
SCHOOL LANE INVESTMENTS NW LTD
1062280148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)-163,999 GBP2024-02-29Officer2017-02-16 ~ 2020-02-14IIF 34 - Director → MEPerson with significant control2017-02-16 ~ 2020-02-14IIF 26 - Ownership of shares – 75% or more → OE - 28
SEEL STREET INVESTMENTS LTD
1052463448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 29
SIMPLY SPIRITS LIMITED
0751673948-52 Penny Lane, LiverpoolDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 30
EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD
- 2019-08-02 02638894GUY MOTORS LIMITED
- 2019-02-18 02638894ANN-MARGRET LIMITED - 2001-01-1148-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (10 parents)Equity (Company account)7,204 GBP2018-12-31Officer2017-02-01 ~ 2019-09-20IIF 49 - Director → MEPerson with significant control2017-02-01 ~ 2019-09-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 31
THE UNDERGROUND GIN BARS LTD
1146849448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2020-11-09IIF 44 - Director → MEPerson with significant control2018-07-17 ~ 2020-11-09IIF 9 - Ownership of shares – 75% or more → OE - 32
THE VALENTINE INVESTMENTS (NW) LIMITED
1091896048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 33AUTO UNION LTD - 2002-08-07DAVEY PAXMAN & CO LIMITED - 2001-06-19JUDITH LESLEY MANAGEMENT LIMITED - 2000-06-13JUDITH LESLEY LIMITED - 1998-04-2348-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2017-02-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 35
ZIGZAG LEISURE LIMITED
0841596925 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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