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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ratankumar, Daryani

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

    Registered addresses and corresponding companies
  • Ratankumar, Daryani
    British company director

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British company director

    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 18
  • Daryani, Ratankumar

    Registered addresses and corresponding companies
  • Daryani, Ratan

    Registered addresses and corresponding companies

    • 57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom

      IIF 22 IIF 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29 IIF 30
  • Daryani, Ratankumar
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryani, Ratankumar
    British non executive chairman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 54
child relation
Offspring entities and appointments
Active 11
  • 1
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 3 - director → ME
    2008-12-24 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 2 - director → ME
    2008-12-24 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    RIMAS ENTERPRISES LIMITED - 2008-03-28
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -22,843 GBP2024-03-31
    Officer
    2003-04-02 ~ now
    IIF 36 - director → ME
    2003-04-02 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,078,110 GBP2024-03-31
    Officer
    1995-08-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    RIVERS FINANCE GROUP LIMITED - 2013-09-13
    RIVERS FINANCE LIMITED - 2010-09-23
    FLINT EDGE LIMITED - 2008-03-28
    GRAPHITE EDGE LIMITED - 2006-07-17
    RIMAS ASSOCIATES LIMITED - 2006-03-22
    LONDON PIE COMPANY LIMITED - 2004-04-28
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    SILK FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    2007-04-16 ~ now
    IIF 45 - director → ME
    2013-08-14 ~ now
    IIF 19 - secretary → ME
  • 7
    RIVERS BRIDGING LIMITED - 2021-09-14
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 53 - director → ME
  • 8
    RIVERS LEASING LIMITED - 2017-10-16
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 51 - director → ME
  • 9
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 52 - director → ME
  • 10
    RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
    IDENTITY FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2012-02-10 ~ now
    IIF 49 - director → ME
    2013-08-14 ~ now
    IIF 20 - secretary → ME
  • 11
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 4 - director → ME
    2008-12-24 ~ dissolved
    IIF 8 - secretary → ME
Ceased 20
  • 1
    Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -82,811 GBP2023-12-31
    Officer
    2010-11-26 ~ 2013-03-12
    IIF 43 - director → ME
    2009-07-23 ~ 2010-02-04
    IIF 48 - director → ME
    2009-07-23 ~ 2013-03-12
    IIF 12 - secretary → ME
  • 2
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ 2003-04-07
    IIF 35 - director → ME
  • 3
    DECERTO FRANCE LIMITED - 2015-03-19
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -97,849 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-09-28 ~ 2021-10-20
    IIF 54 - director → ME
  • 4
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ 2003-04-07
    IIF 42 - director → ME
  • 5
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 2003-04-07
    IIF 34 - director → ME
  • 6
    13 Grantley Drive, Fleet, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-06-24 ~ 1999-01-29
    IIF 39 - director → ME
    1996-06-24 ~ 1999-01-29
    IIF 16 - secretary → ME
  • 7
    RIVERS FINANCE GROUP LIMITED - 2013-09-13
    RIVERS FINANCE LIMITED - 2010-09-23
    FLINT EDGE LIMITED - 2008-03-28
    GRAPHITE EDGE LIMITED - 2006-07-17
    RIMAS ASSOCIATES LIMITED - 2006-03-22
    LONDON PIE COMPANY LIMITED - 2004-04-28
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2010-09-06
    IIF 41 - director → ME
    2002-10-18 ~ 2012-08-31
    IIF 15 - secretary → ME
  • 8
    SILK FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    2007-04-24 ~ 2012-08-31
    IIF 14 - secretary → ME
    Person with significant control
    2020-10-14 ~ 2024-02-08
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    RIVERS BRIDGING LIMITED - 2021-09-14
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ 2024-02-08
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    RIVERS LEASING LIMITED - 2017-10-16
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2012-08-31
    IIF 22 - secretary → ME
    2013-08-14 ~ 2017-10-12
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-08-15 ~ 2024-02-08
    IIF 29 - Has significant influence or control → OE
  • 12
    RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
    IDENTITY FINANCE LIMITED - 2015-09-18
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2010-04-09 ~ 2010-04-30
    IIF 44 - director → ME
    2010-04-09 ~ 2012-08-31
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-04-07
    IIF 40 - director → ME
  • 14
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ 2010-12-21
    IIF 31 - director → ME
  • 15
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2010-12-21
    IIF 33 - director → ME
    2009-01-20 ~ 2010-12-21
    IIF 13 - secretary → ME
  • 16
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    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 (1 parent)
    Officer
    2008-12-24 ~ 2010-12-21
    IIF 5 - director → ME
    2008-12-24 ~ 2010-12-21
    IIF 7 - secretary → ME
  • 17
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-05-30 ~ 2003-04-07
    IIF 47 - director → ME
    2008-12-24 ~ 2010-12-21
    IIF 1 - director → ME
    2008-12-24 ~ 2010-12-21
    IIF 6 - secretary → ME
  • 18
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-23 ~ 2010-12-21
    IIF 46 - director → ME
    2008-12-23 ~ 2010-12-21
    IIF 11 - secretary → ME
  • 19
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-18 ~ 2003-04-07
    IIF 38 - director → ME
  • 20
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1997-06-17 ~ 2003-04-07
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.