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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

Mr Rakesh Ishwar Daryanani

    Related profiles found in government register
  • Mr Rakesh Ishwar Daryanani
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Camp Road, Liverpool, Merseyside, L25 7TS, England

      IIF 1

    • icon of address 27 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom

      IIF 2

    • icon of address 48, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 3

    • icon of address 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 4 IIF 5

    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 13

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 14 IIF 15

    • icon of address 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 16 IIF 17 IIF 18

    • icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 20
  • Mr Rakesh Daryanani
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Daryanani, Rakesh Ishwar
    British businessman born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 27
  • Daryanani, Rakesh Ishwar
    British commodity broker born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 28
  • Daryanani, Rakesh Ishwar
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryanani, Rakesh Ishwar
    British licensee born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 57

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 58

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 59
  • Daryanani, Rakesh Ishwar
    British publican born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, Liverpool, L1 6BD, United Kingdom

      IIF 60

    • icon of address 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 61

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 62

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    SHROPSHIRE SPORTS LTD - 2015-08-11
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,828 GBP2015-11-30
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,449 GBP2018-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ZEN CAR HIRE LTD - 2018-07-13
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    LONDON MIDLAND AND SCOTTISH RAILWAY COMPANY LIMITED - 2008-12-08
    TASKBOUND LIMITED - 1994-08-24
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 11
    07555148 LIMITED - 2012-03-13
    LEASEPLAN (GB) LIMITED - 2011-12-16
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 48-52 Penny Lane, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    METRONIC TRADING LTD - 2014-05-21
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-02 ~ dissolved
    IIF 58 - Director → ME
  • 16
    GLOBAL METALS (EUROPE) LIMITED - 2019-08-30
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    THE NEW VILLAGE TAKEAWAY LTD - 2018-05-24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,613 GBP2018-06-30
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    MOUNT PLEASANT LIMITED - 2001-03-20
    O-FIVE-ONE GROUP LIMITED - 1993-09-28
    OSI MEDIA GROUP LIMITED - 1991-10-02
    TOWER HOLDINGS (MERSEYSIDE) LIMITED - 1991-02-06
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    QEP LTD
    - now
    THE FURNITURE FACTORY NATIONWIDE LTD - 2013-02-12
    Q.E.P. LIMITED - 2012-12-06
    icon of address 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    AUTO UNION LTD - 2002-08-07
    DAVEY PAXMAN & CO LIMITED - 2001-06-19
    JUDITH LESLEY MANAGEMENT LIMITED - 2000-06-13
    JUDITH LESLEY LIMITED - 1998-04-23
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 25 Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 60 - Director → ME
Ceased 11
  • 1
    C.H.A.P.S.(UK) LTD - 2013-07-18
    PACKET LTD - 2011-08-18
    icon of address 48-52 Penny Lane, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-10 ~ 2012-07-27
    IIF 57 - Director → ME
  • 2
    icon of address 48 - 52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-22
    IIF 29 - Director → ME
  • 3
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,235 GBP2019-01-31
    Officer
    icon of calendar 2017-01-31 ~ 2020-10-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2020-11-09
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 83a Duke Street, Ground Floor, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,466 GBP2024-07-31
    Officer
    icon of calendar 2017-02-01 ~ 2017-11-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    METRONIC TRADING LTD - 2014-05-21
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-28
    IIF 61 - Director → ME
    icon of calendar 2012-03-12 ~ 2013-02-01
    IIF 62 - Director → ME
  • 6
    BITOUMINA OIL U.K. LTD - 2014-04-04
    THE FURNITURE FACTORY NATIONWIDE LTD - 2014-02-28
    Q.E.P. LTD - 2013-02-12
    THE FURNITURE FACTORY NATIONWIDE LTD - 2012-12-06
    CVS LEASING (UK) LIMITED - 2011-06-09
    ADVANCED BUSINESS COMMUNICATIONS LIMITED - 2010-02-17
    icon of address 78 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2014-02-27
    IIF 27 - Director → ME
  • 7
    GLOBAL METALS (EUROPE) LIMITED - 2019-08-30
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2019-09-20
    IIF 28 - Director → ME
  • 8
    L T FITNESS LIMITED - 2021-01-06
    H. D. HIRE LTD - 2018-09-17
    NW FACILITIES MANAGEMENT LIMITED - 2017-04-25
    icon of address 29 Freehold Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-31
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-12-31
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -163,999 GBP2024-02-29
    Officer
    icon of calendar 2017-02-16 ~ 2020-02-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2020-02-14
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD - 2019-08-02
    GUY MOTORS LIMITED - 2019-02-18
    ANN-MARGRET LIMITED - 2001-01-11
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate
    Equity (Company account)
    7,204 GBP2018-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-09-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-09-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-17 ~ 2020-11-09
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ 2020-11-09
    IIF 9 - Ownership of shares – 75% or more → OE

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