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.
Daryanani, Sanjay Ishwar
- British born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, L18 1DG, England
IIF 1
- British assistant teacher born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 8
- British none born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk
IIF 9
- British publican born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies48, - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 10
- British student born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies27, Camp Road, Liverpool, Merseyside, L25 7TS
IIF 11
- British teacher born in September 1987
Daryanani, Sanjay Ishwar
Resident in England
Registered addresses and corresponding companies48, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 1248, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 1348-52, Penny Lane, Liverpool, L18 1DG, Uk
IIF 1448-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk
IIF 15 IIF 16 IIF 17 (more)48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 24
- British born in September 1987
Mr Sanjay Ishwar Daryanani
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, L18 1DG, England
IIF 25
- 148-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2012-05-10 ~ 2013-06-06IIF 3 - Director → ME
- 248 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-06-25 ~ 2015-06-23IIF 8 - Director → ME
- 3APR ACCOUNTANCY SOLUTIONS NW LTD - now
ZEN CAR HIRE LTD
- 2018-07-13 0769205848-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-07-31 ~ 2015-06-23IIF 5 - Director → ME - 4CM. ACCOUNTANCY SERVICES LIMITED - 2008-09-0448-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2011-04-10 ~ 2013-12-02IIF 22 - Director → ME
- 5
CLAIMLINK (GB) LTD
0761693548 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-05-01 ~ 2015-06-23IIF 2 - Director → ME - 6LONDON MIDLAND AND SCOTTISH RAILWAY COMPANY LIMITED - 2008-12-08TASKBOUND LIMITED - 1994-08-2448-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2011-04-10 ~ 2015-06-23IIF 17 - Director → ME
- 748 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2011-11-14 ~ 2015-06-23IIF 10 - Director → ME
- 8
DHL PLANT HIRE LTD
0578337548 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2011-03-28 ~ 2015-04-27IIF 19 - Director → ME - 9
07555148 LIMITED
- 2012-03-13 07555148LEASEPLAN (GB) LIMITED
- 2011-12-16 0755514848 - 52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (4 parents)Officer2011-03-08 ~ 2015-04-27IIF 12 - Director → ME - 10
DRINKSLYNX LIMITED
0771557748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-07-21 ~ 2015-06-23IIF 13 - Director → ME - 1148-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-04-11 ~ 2015-04-27IIF 7 - Director → ME
- 12
FIRST DOMAIN LTD
0409719652 Penny Lane, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2011-04-10 ~ dissolvedIIF 16 - Director → ME - 13QUARRYFAST LTD - 2010-05-2148-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-04-10 ~ 2015-04-27IIF 21 - Director → ME
- 14
LIMEJUICE LTD
0780538948 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)385 GBP2015-10-31Officer2011-10-11 ~ 2014-07-14IIF 4 - Director → ME - 15
LOVE-IN-A-BOX LTD
0547270752 Penny Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 9 - Director → ME - 16METRONIC TRADING LIMITED - nowAPR FACILITIES LTD - 2015-10-04ELIF CONTINENTAL LTD - 2014-03-10
LUXURY BREAKFAST BASKET LTD
- 2013-07-23 0541799948-52 Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1,240 GBP2015-04-30Officer2011-03-28 ~ 2011-12-05IIF 14 - Director → ME - 17MOUNT 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)Officer2011-04-10 ~ 2015-06-23IIF 24 - Director → ME
- 18
OP!N!ON LTD
0570341552 Penny Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2011-04-10 ~ dissolvedIIF 20 - Director → ME - 1952 Penny Lane, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 11 - Director → ME
- 20
SOUTHPORTENTERTAINMENT LTD
1629167648-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 21THE CITY GIN CORPORATION LIMITED - nowEURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD - 2019-08-02
GUY 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 GBP2018-12-31Officer2011-04-10 ~ 2015-06-23IIF 15 - Director → ME - 22TRADELINK (NW) LTD - now
CLAIMLINK.COM LTD
- 2014-01-31 0761693848 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,287 GBP2015-04-30Officer2011-04-28 ~ 2013-05-01IIF 23 - Director → ME - 23AUTO 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)Officer2011-03-28 ~ 2015-04-27IIF 6 - Director → ME
- 2448 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2011-04-10 ~ dissolvedIIF 18 - Director → ME
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