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
Daryanani, Rakesh Ishwar
- British born in July 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, Liverpool, L1 6BD, United Kingdom
IIF 127, Camp Road, Liverpool, L25 7TS, England
IIF 227, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 327 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)48 - 52, Penny Lane, Liverpool, L18 1DG, England
IIF 1248, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 1348 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)48-52, Penny Lane, Liverpool, L18 1DG
IIF 3148-52, Penny Lane, Liverpool, L18 1DG, England
IIF 3248-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk
IIF 33 IIF 34 IIF 3548-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 36 IIF 3748-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 38
- British born in July 1982
Mr Rakesh Ishwar Daryanani
Resident in United Kingdom
Registered addresses and corresponding companies27, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 3927 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 4048, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 4148, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 42 IIF 4348 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 5148-52, Penny Lane, Liverpool, L18 1DG
IIF 52 IIF 5348-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 54 IIF 55 IIF 56 (more)(less)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 58
- British born in July 1982
Mr Rakesh Daryanani
Resident in England
Registered addresses and corresponding companies27 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
Related profiles found in government register
Offspring entities and appointments
36
- 1SHROPSHIRE SPORTS LTD - 2015-08-1148 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2016-08-05 ~ dissolvedIIF 25 - 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 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 348 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 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 26 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 5
- 6
CASTLEVINE LIMITED
1039508048 - 52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ 2018-01-22IIF 2 - Director → ME - 7
CLAIMLINK (GB) LTD
0761693548 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 10 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 63 - 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 4 - Director → MEPerson with significant control2017-01-31 ~ 2020-11-09IIF 59 - 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 20 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 1148 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 29 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 30 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 49 - 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 27 - 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 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 16
DRINKSLYNX LIMITED
0771557748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 1748-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 16 - Director → ME
- 18
ELITE TRANSPORT SOLUTIONS LTD
1145000048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 46 - 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)Officer2012-03-12 ~ 2013-02-01IIF 33 - Director → ME2013-02-02 ~ dissolvedIIF 32 - Director → ME2013-08-01 ~ 2013-08-28IIF 24 - 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 34 - Director → ME - 21
GLOBAL METALS (EUROPE) LIMITED
- 2019-08-30 0800308048-52 Penny Lane, LiverpoolDissolved Corporate (3 parents)Officer2012-03-23 ~ 2019-09-20IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 3 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-31IIF 39 - 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 12 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 5 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 40 - 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 38 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 26
- 27
- 28
SCHOOL LANE INVESTMENTS NW LTD
1062280148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ 2020-02-14IIF 6 - Director → MEPerson with significant control2017-02-16 ~ 2020-02-14IIF 64 - Ownership of shares – 75% or more → OE - 29
SEEL STREET INVESTMENTS LTD
1052463448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 30
SIMPLY SPIRITS LIMITED
0751673948-52 Penny Lane, LiverpoolDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 31
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 22 - Director → MEPerson with significant control2017-02-01 ~ 2019-09-20IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 32
THE UNDERGROUND GIN BARS LTD
1146849448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2020-11-09IIF 17 - Director → MEPerson with significant control2018-07-17 ~ 2020-11-09IIF 47 - Ownership of shares – 75% or more → OE - 33
THE VALENTINE INVESTMENTS (NW) LIMITED
1091896048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 34AUTO 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 21 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 35
- 36
ZIGZAG LEISURE LIMITED
0841596925 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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