logo
explain how to read the page

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
parent relation
Individuals in focus

Daryani, Ratankumar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 32 IIF 33
  • Daryani, Ratankumar
    British

    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 44
  • Ratankumar, Daryani
    British 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 53 IIF 54
  • Ratankumar, Daryani
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BEFLATTERED.COM LIMITED
    06971083
    Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2009-07-23 ~ 2010-02-04
    IIF 16 - Director → ME
    2010-11-26 ~ 2013-03-12
    IIF 18 - Director → ME
    2009-07-23 ~ 2013-03-12
    IIF 37 - Secretary → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2003-04-07
    IIF 5 - Director → ME
  • 3
    DEXERTO LTD
    - now 08611030
    DECERTO FRANCE LIMITED - 2015-03-19
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-10-20
    IIF 26 - Director → ME
  • 4
    EFFECTIVE CLOTHING RETAIL LIMITED
    - now 03196828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19 during the appointment or period of control
    Due to be dissolved on 2015-12-21 during the appointment or period of control
    VICTORY CLOTHING COMPANY LIMITED
    - 2009-09-07 03196828
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 48 - Director → ME
    2000-06-09 ~ 2003-04-07
    IIF 17 - Director → ME
    2008-12-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    EFFECTIVE COSMETICS RETAIL LIMITED
    - now 03177571
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Due to be dissolved on 2015-12-21 during the appointment or period of control
    VIE COSMETICS (RETAIL) LIMITED
    - 2009-09-02 03177571
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 47 - Director → ME
    1996-09-05 ~ 2003-04-07
    IIF 4 - Director → ME
    2008-12-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    FLINT EDGE LIMITED
    - now 04721137 04567000
    RIMAS ENTERPRISES LIMITED
    - 2008-03-28 04721137
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ now
    IIF 7 - Director → ME
    2003-04-02 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    G.H. DARYANI & CO. LIMITED
    01164526
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-08-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LOMASHOME PROPERTY MANAGEMENT LIMITED
    03197763
    13 Grantley Drive, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1996-06-24 ~ 1999-01-29
    IIF 10 - Director → ME
    1996-06-24 ~ 1999-01-29
    IIF 38 - Secretary → ME
  • 9
    RIVERS FINANCE GROUP PLC
    - now 04567000
    RIVERS FINANCE GROUP LIMITED
    - 2013-09-13 04567000
    RIVERS FINANCE LIMITED
    - 2010-09-23 04567000 06213923... (more)
    FLINT EDGE LIMITED
    - 2008-03-28 04567000 04721137
    GRAPHITE EDGE LIMITED
    - 2006-07-17 04567000
    RIMAS ASSOCIATES LIMITED
    - 2006-03-22 04567000
    LONDON PIE COMPANY LIMITED
    - 2004-04-28 04567000
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2010-09-06
    IIF 15 - Director → ME
    2012-02-10 ~ now
    IIF 22 - Director → ME
    2002-10-18 ~ 2012-08-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    RIVERS FINANCE LIMITED
    - now 06213923 04567000... (more)
    SILK FINANCE LIMITED
    - 2015-09-18 06213923
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-04-16 ~ now
    IIF 20 - Director → ME
    2007-04-24 ~ 2012-08-31
    IIF 34 - Secretary → ME
    2013-08-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2020-10-14 ~ 2024-02-08
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    RIVERS FUNDING LIMITED
    - now 10843425
    RIVERS BRIDGING LIMITED
    - 2021-09-14 10843425
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-30 ~ 2024-02-08
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    RIVERS LEASING PLC
    - now 07376100
    RIVERS LEASING LIMITED
    - 2017-10-16 07376100
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 23 - Director → ME
    2013-08-14 ~ 2017-10-12
    IIF 43 - Secretary → ME
    2010-09-14 ~ 2012-08-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    RIVERS SPV 2 LIMITED
    14295817 07218972
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-15 ~ 2024-02-08
    IIF 32 - Has significant influence or control → OE
  • 14
    RIVERS SPV LIMITED
    - now 07218972 14295817
    RIVERS (VEHICLE) FINANCE LIMITED
    - 2020-10-14 07218972 06213923... (more)
    IDENTITY FINANCE LIMITED
    - 2015-09-18 07218972
    Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-02-10 ~ now
    IIF 21 - Director → ME
    2010-04-09 ~ 2010-04-30
    IIF 19 - Director → ME
    2010-04-09 ~ 2012-08-31
    IIF 54 - Secretary → ME
    2013-08-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    VICTORY CLOTHING & COSMETICS LIMITED
    - now 03767544
    VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
    - 2009-02-06 03767544
    Salisbury House, City Fields Business Park, Tangmere, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1999-05-05 ~ 2003-04-07
    IIF 12 - Director → ME
    2008-12-24 ~ dissolved
    IIF 52 - Director → ME
    2008-12-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    VICTORY CORPORATION LIMITED
    - now 03189714
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28 during the appointment or period of control
    Administration ended on 2010-09-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16 during the appointment or period of control
    Dissolved on 2013-07-04 during the appointment or period of control
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 49 - Director → ME
    2001-01-11 ~ 2003-04-07
    IIF 14 - Director → ME
    2008-12-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    VICTORY RETAIL LIMITED
    - now 03709792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19 during the appointment or period of control
    Dissolved on 2012-05-24 during the appointment or period of control
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 46 - Director → ME
    2000-07-31 ~ 2003-04-07
    IIF 11 - Director → ME
    2008-12-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    VICTORY US PURCHASING LIMITED
    - now 04400432
    VIRGIN VIE AT HOME US PURCHASING LIMITED
    - 2009-02-06 04400432 04177408
    THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED - 2006-09-15
    THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01
    BRANCHARM LIMITED - 2002-05-21
    Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fp
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 51 - Director → ME
    2008-12-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    VIE AT HOME (INTERNATIONAL) LIMITED
    07042730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-10-10
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-12-21
    IIF 1 - Director → ME
  • 20
    VIE AT HOME LIMITED
    06796532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2013-12-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-12-21
    IIF 3 - Director → ME
    2009-01-20 ~ 2010-12-21
    IIF 39 - Secretary → ME
  • 21
    VIE COSMETICS (MARKETING) LIMITED
    - now 04177621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-03
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    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 (15 parents)
    Officer
    2008-12-24 ~ 2010-12-21
    IIF 50 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 56 - Secretary → ME
  • 22
    VIE COSMETICS (PURCHASING) LIMITED
    - now 04177408
    Insolvency (Case 1) In administration
    Administration started on 2011-07-29
    Administration ended on 2012-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-07
    Dissolved on 2012-11-14
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408 04400432
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408 04400432... (more)
    NOTSALLOW 141 LIMITED
    - 2001-05-31 04177408 04203813... (more)
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-05-30 ~ 2003-04-07
    IIF 13 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 45 - Director → ME
    2008-12-24 ~ 2010-12-21
    IIF 55 - Secretary → ME
  • 23
    VIE COSMETICS GROUP LIMITED
    06779513
    Insolvency (Case 1) In administration
    Administration started on 2012-04-20
    Administration ended on 2013-04-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ 2010-12-21
    IIF 6 - Director → ME
    2008-12-23 ~ 2010-12-21
    IIF 36 - Secretary → ME
  • 24
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2016-12-15
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED
    - 1999-04-12 03248191
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-06-18 ~ 2003-04-07
    IIF 9 - Director → ME
  • 25
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-06-17 ~ 2003-04-07
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.