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
parent relation
Individuals in focus

Daryani, Ratankumar

    Related profiles found in government register
  • Daryani, Ratankumar
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British non executive chairman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 24
  • Mr Ratankumar Daryani
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 25
    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 26 IIF 27 IIF 28
    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 30 IIF 31
  • Daryani, Ratankumar
    British

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British company director

    Registered addresses and corresponding companies
  • Daryani, Ratankumar

    Registered addresses and corresponding companies
  • Mr Ratankumar Daryani
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 42
  • Ratankumar, Daryani
    British company director born in August 1960

    Registered addresses and corresponding companies
  • Daryani, Ratan

    Registered addresses and corresponding companies
    • 57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom

      IIF 48 IIF 49
  • Ratankumar, Daryani
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 45 - Director → ME
    2008-12-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 44 - Director → ME
    2008-12-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    RIMAS ENTERPRISES LIMITED - 2008-03-28
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -22,843 GBP2024-03-31
    Officer
    2003-04-02 ~ now
    IIF 6 - Director → ME
    2003-04-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 4
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,078,110 GBP2024-03-31
    Officer
    1995-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 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, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    SILK FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    2007-04-16 ~ now
    IIF 15 - Director → ME
    2013-08-14 ~ now
    IIF 39 - Secretary → ME
  • 7
    RIVERS BRIDGING LIMITED - 2021-09-14
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 23 - Director → ME
  • 8
    RIVERS LEASING LIMITED - 2017-10-16
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 21 - Director → ME
  • 9
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 22 - Director → ME
  • 10
    RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
    IDENTITY FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2012-02-10 ~ now
    IIF 19 - Director → ME
    2013-08-14 ~ now
    IIF 40 - Secretary → ME
  • 11
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 46 - Director → ME
    2008-12-24 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 20
  • 1
    Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -82,811 GBP2023-12-31
    Officer
    2010-11-26 ~ 2013-03-12
    IIF 13 - Director → ME
    2009-07-23 ~ 2010-02-04
    IIF 18 - Director → ME
    2009-07-23 ~ 2013-03-12
    IIF 33 - Secretary → ME
  • 2
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-01 ~ 2003-04-07
    IIF 5 - Director → ME
  • 3
    DECERTO FRANCE LIMITED - 2015-03-19
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -97,849 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-09-28 ~ 2021-10-20
    IIF 24 - Director → ME
  • 4
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2003-04-07
    IIF 12 - Director → ME
  • 5
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-05 ~ 2003-04-07
    IIF 4 - Director → ME
  • 6
    13 Grantley Drive, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-06-24 ~ 1999-01-29
    IIF 9 - Director → ME
    1996-06-24 ~ 1999-01-29
    IIF 37 - Secretary → ME
  • 7
    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, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2010-09-06
    IIF 11 - Director → ME
    2002-10-18 ~ 2012-08-31
    IIF 36 - Secretary → ME
  • 8
    SILK FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    2007-04-24 ~ 2012-08-31
    IIF 35 - Secretary → ME
    Person with significant control
    2020-10-14 ~ 2024-02-08
    IIF 29 - Ownership of shares – 75% or more OE
  • 9
    RIVERS BRIDGING LIMITED - 2021-09-14
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ 2024-02-08
    IIF 31 - Ownership of shares – 75% or more OE
  • 10
    RIVERS LEASING LIMITED - 2017-10-16
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2012-08-31
    IIF 48 - Secretary → ME
    2013-08-14 ~ 2017-10-12
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ 2024-02-08
    IIF 30 - Has significant influence or control OE
  • 12
    RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
    IDENTITY FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2010-04-09 ~ 2010-04-30
    IIF 14 - Director → ME
    2010-04-09 ~ 2012-08-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-04-07
    IIF 10 - Director → ME
  • 14
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2010-12-21
    IIF 1 - Director → ME
  • 15
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-21
    IIF 3 - Director → ME
    2009-01-20 ~ 2010-12-21
    IIF 34 - Secretary → ME
  • 16
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-24 ~ 2010-12-21
    IIF 47 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 51 - Secretary → ME
  • 17
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-30 ~ 2003-04-07
    IIF 17 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 43 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 50 - Secretary → ME
  • 18
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ 2010-12-21
    IIF 16 - Director → ME
    2008-12-23 ~ 2010-12-21
    IIF 32 - Secretary → ME
  • 19
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-18 ~ 2003-04-07
    IIF 8 - Director → ME
  • 20
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-17 ~ 2003-04-07
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.