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 Ratankumar Daryani
- British born in August 1960
Mr Ratankumar Daryani
Resident in England
Registered addresses and corresponding companiesAmba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 1
- British born in August 1960
Mr Ratankumar Daryani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960Registered addresses and corresponding companies
Ratankumar, Daryani
- British company director born in August 1960Registered addresses and corresponding companies
Ratankumar, Daryani
- British Registered addresses and corresponding companies
Ratankumar, Daryani
- British company directorRegistered addresses and corresponding companies
Ratankumar, Daryani
- British born in August 1960
Daryani, Ratankumar
Resident in United Kingdom
Registered addresses and corresponding companies57, Suffolk Road, Harrow, Middlesex, HA2 7QF
IIF 25 IIF 26 IIF 27 (more)Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 29Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 30 IIF 31 IIF 32Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 33 IIF 34
- British company director born in August 1960
Daryani, Ratankumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Daryani, Ratankumar
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive chairman born in August 1960
Daryani, Ratankumar
Resident in United Kingdom
Registered addresses and corresponding companiesAmba House, College Road, Harrow, HA1 1BA, England
IIF 50
- British Registered addresses and corresponding companies
Daryani, Ratankumar
- British company directorRegistered addresses and corresponding companies
Daryani, Ratankumar
- Registered addresses and corresponding companies
Daryani, Ratan
- Registered addresses and corresponding companies
Daryani, Ratankumar
Related profiles found in government register
Offspring entities and appointments
25
- 1
BEFLATTERED.COM LIMITED
06971083Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West SussexActive Corporate (5 parents)Officer2010-11-26 ~ 2013-03-12IIF 45 - Director → ME2009-07-23 ~ 2010-02-04IIF 49 - Director → ME2009-07-23 ~ 2013-03-12IIF 52 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2000-08-01 ~ 2003-04-07IIF 39 - Director → ME - 3DECERTO FRANCE LIMITED - 2015-03-193rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-28 ~ 2021-10-20IIF 50 - Director → ME
- 4Insolvency (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 controlVICTORY CLOTHING COMPANY LIMITED
- 2009-09-07 03196828THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828CLASSBOSS LIMITED - 1997-10-27601 High Road Leytonstone, LondonDissolved Corporate (24 parents)Officer2000-06-09 ~ 2003-04-07IIF 44 - Director → ME2008-12-24 ~ dissolvedIIF 14 - Director → ME2008-12-24 ~ dissolvedIIF 24 - Secretary → ME - 5Insolvency (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 controlInsolvency (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 controlVIE COSMETICS (RETAIL) LIMITED
- 2009-09-02 03177571VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571THE PROJECT CONSULTANCY LIMITED
- 1997-06-17 03177571ENGINEAGENT LIMITED - 1996-09-04601 High Road Leytonstone, LondonDissolved Corporate (25 parents)Officer2008-12-24 ~ dissolvedIIF 13 - Director → ME1996-09-05 ~ 2003-04-07IIF 38 - Director → ME2008-12-24 ~ dissolvedIIF 23 - Secretary → ME - 6
RIMAS ENTERPRISES LIMITED
- 2008-03-28 047211377 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2003-04-02 ~ nowIIF 25 - Director → ME2003-04-02 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
G.H. DARYANI & CO. LIMITED
01164526Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Officer1995-08-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
LOMASHOME PROPERTY MANAGEMENT LIMITED
0319776313 Grantley Drive, Fleet, Hampshire, EnglandActive Corporate (7 parents)Officer1996-06-24 ~ 1999-01-29IIF 41 - Director → ME1996-06-24 ~ 1999-01-29IIF 56 - Secretary → ME - 9
RIVERS FINANCE GROUP LIMITED
- 2013-09-13 04567000GRAPHITE EDGE LIMITED
- 2006-07-17 04567000RIMAS ASSOCIATES LIMITED
- 2006-03-22 04567000LONDON PIE COMPANY LIMITED
- 2004-04-28 04567000Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (9 parents, 2 offsprings)Officer2012-02-10 ~ nowIIF 31 - Director → ME2002-10-18 ~ 2010-09-06IIF 43 - Director → ME2002-10-18 ~ 2012-08-31IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
SILK FINANCE LIMITED
- 2015-09-18 06213923Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2007-04-16 ~ nowIIF 29 - Director → ME2007-04-24 ~ 2012-08-31IIF 54 - Secretary → ME2013-08-14 ~ nowIIF 60 - Secretary → MEPerson with significant control2020-10-14 ~ 2024-02-08IIF 6 - Ownership of shares – 75% or more → OE - 11
RIVERS BRIDGING LIMITED
- 2021-09-14 10843425Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-06-30 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-30 ~ 2024-02-08IIF 8 - Ownership of shares – 75% or more → OE - 12
RIVERS LEASING LIMITED
- 2017-10-16 07376100Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (7 parents, 4 offsprings)Officer2012-02-10 ~ nowIIF 32 - Director → ME2013-08-14 ~ 2017-10-12IIF 62 - Secretary → ME2010-09-14 ~ 2012-08-31IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 4 - Ownership of shares – 75% or more → OE - 13Amba House, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-15 ~ 2024-02-08IIF 7 - Has significant influence or control → OE
- 14
IDENTITY FINANCE LIMITED
- 2015-09-18 07218972Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2010-04-09 ~ 2010-04-30IIF 46 - Director → ME2012-02-10 ~ nowIIF 30 - Director → ME2010-04-09 ~ 2012-08-31IIF 59 - Secretary → ME2013-08-14 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 5 - Ownership of shares – 75% or more → OE - 15
VIRGIN CLOTHING & COSMETICS COMPANY LIMITED
- 2009-02-06 03767544Salisbury House, City Fields Business Park, Tangmere, Chichester, West SussexDissolved Corporate (13 parents)Officer2008-12-24 ~ dissolvedIIF 11 - Director → ME1999-05-05 ~ 2003-04-07IIF 28 - Director → ME2008-12-24 ~ dissolvedIIF 17 - Secretary → ME - 16Insolvency (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 controlInsolvency (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 controlVICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (27 parents)Officer2001-01-11 ~ 2003-04-07IIF 42 - Director → ME2008-12-24 ~ dissolvedIIF 15 - Director → ME2008-12-24 ~ dissolvedIIF 22 - Secretary → ME - 17Insolvency (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 controlALNERY NO. 1825 LIMITED - 1999-03-23Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (16 parents)Officer2000-07-31 ~ 2003-04-07IIF 27 - Director → ME2008-12-24 ~ dissolvedIIF 9 - Director → ME2008-12-24 ~ dissolvedIIF 18 - Secretary → ME - 18THE VIRGIN COSMETICS US PURCHASING COMPANY LIMITED - 2006-09-15THE VIRGIN COSMETIC US PURCHASING COMPANY LIMITED - 2005-03-01BRANCHARM LIMITED - 2002-05-21Salisbury House, City Fields Business Park, Tangmere Chichester, West Sussex Po206fpDissolved Corporate (12 parents)Officer2008-12-24 ~ dissolvedIIF 10 - Director → ME2008-12-24 ~ dissolvedIIF 19 - Secretary → ME
- 19
VIE AT HOME (INTERNATIONAL) LIMITED
07042730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-101640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2009-10-14 ~ 2010-12-21IIF 35 - Director → ME - 20
VIE AT HOME LIMITED
06796532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2013-12-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2009-01-20 ~ 2010-12-21IIF 37 - Director → ME2009-01-20 ~ 2010-12-21IIF 53 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-11-14VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15NOTSALLOW 140 LIMITED - 2001-05-311640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (15 parents)Officer2008-12-24 ~ 2010-12-21IIF 16 - Director → ME2008-12-24 ~ 2010-12-21IIF 21 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2011-07-29
Administration ended on 2012-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2012-11-141640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (16 parents)Officer2008-12-24 ~ 2010-12-21IIF 12 - Director → ME2001-05-30 ~ 2003-04-07IIF 48 - Director → ME2008-12-24 ~ 2010-12-21IIF 20 - Secretary → ME - 23
VIE COSMETICS GROUP LIMITED
06779513Insolvency (Case 1) In administration
Administration started on 2012-04-20
Administration ended on 2013-04-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2008-12-23 ~ 2010-12-21IIF 47 - Director → ME2008-12-23 ~ 2010-12-21IIF 51 - Secretary → ME - 24VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15VIRGIN COSMETICS LIMITED
- 1999-04-12 032481916th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer1997-06-18 ~ 2003-04-07IIF 40 - Director → ME - 25VIRGIN START UP LIMITED - nowVIRGIN COMPUTERS LIMITED - 2013-08-05
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (38 parents)Officer1997-06-17 ~ 2003-04-07IIF 36 - Director → ME
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