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
Individuals in focus
Mr Rakesh Daryanani
- British born in June 1982
Mr Rakesh Daryanani
Resident in England
Registered addresses and corresponding companies27 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 727 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 848, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 948, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 10 IIF 1148 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 1948-52, Penny Lane, Liverpool, L18 1DG
IIF 20 IIF 2148-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 22 IIF 23 IIF 24 (more)(less)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 26
- 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)(less)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)(less)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)Officer2016-08-05 ~ dissolvedIIF 51 - Director → ME
- 2
AINTREE ENTERPRISES LIMITED
1025605348 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2016-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
- 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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 5 - 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)Officer2017-01-31 ~ 2020-10-02IIF 27 - Director → MEPerson with significant control2017-01-31 ~ 2020-11-09IIF 1 - Ownership of shares – 75% or more → OE - 10LONDON MIDLAND AND SCOTTISH RAILWAY COMPANY LIMITED - 2008-12-08TASKBOUND LIMITED - 1994-08-2448-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2017-02-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12
DENIZ RESTAURANT LTD
0911044183a Duke Street, Ground Floor, St. Helens, EnglandActive Corporate (6 parents)Officer2017-02-01 ~ 2017-11-01IIF 54 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 17 - 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 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 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 14 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-22 during the appointment or period of control
Commencement of winding up on 2017-05-22 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2025-01-09 during the appointment or period of control48-52 Penny Lane, LiverpoolDissolved Corporate (10 parents)Officer2013-02-02 ~ dissolvedIIF 58 - Director → ME2013-08-01 ~ 2013-08-28IIF 61 - Director → ME2012-03-12 ~ 2013-02-01IIF 62 - 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 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 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)Officer2017-01-01 ~ 2017-12-31IIF 32 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-31IIF 7 - Has significant influence or control → OE - 23THE NEW VILLAGE TAKEAWAY LTD - 2018-05-2448 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2018-09-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 8 - 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 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 26
- 27
SCHOOL LANE INVESTMENTS NW LTD
1062280148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ 2020-02-14IIF 34 - Director → MEPerson with significant control2017-02-16 ~ 2020-02-14IIF 6 - 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 2 - 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 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 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)Officer2017-02-01 ~ 2019-09-20IIF 49 - Director → MEPerson with significant control2017-02-01 ~ 2019-09-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 15 - 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 4 - 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 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 34
- 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 22 April 2026 and
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