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

Daryanani, Rakesh Ishwar

    Related profiles found in government register
  • Daryanani, Rakesh Ishwar
    British businessman born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 1
  • Daryanani, Rakesh Ishwar
    British commodity broker born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 2
  • Daryanani, Rakesh Ishwar
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daryanani, Rakesh Ishwar
    British licensee born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 31

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 32

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 33
  • Daryanani, Rakesh Ishwar
    British publican born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, Liverpool, L1 6BD, United Kingdom

      IIF 34

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 35

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk

      IIF 36

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 37
  • Mr Rakesh Ishwar Daryanani
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Camp Road, Liverpool, Merseyside, L25 7TS, England

      IIF 38

    • 27 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom

      IIF 39

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 40

    • 48, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 41 IIF 42

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 50

    • 48-52, Penny Lane, Liverpool, L18 1DG

      IIF 51 IIF 52

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 53 IIF 54 IIF 55

    • 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 57
  • Mr Rakesh Daryanani
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    SHROPSHIRE SPORTS LTD - 2015-08-11
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,828 GBP2015-11-30
    Officer
    2016-08-05 ~ dissolved
    IIF 24 - director → ME
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,449 GBP2018-06-30
    Officer
    2016-06-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    ZEN CAR HIRE LTD - 2018-07-13
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    LONDON MIDLAND AND SCOTTISH RAILWAY COMPANY LIMITED - 2008-12-08
    TASKBOUND LIMITED - 1994-08-24
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 26 - director → ME
  • 11
    07555148 LIMITED - 2012-03-13
    LEASEPLAN (GB) LIMITED - 2011-12-16
    48 - 52 Penny Lane, Mossley Hill, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    48-52 Penny Lane, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 16 - director → ME
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    METRONIC TRADING LTD - 2014-05-21
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-02-02 ~ dissolved
    IIF 32 - director → ME
  • 16
    GLOBAL METALS (EUROPE) LIMITED - 2019-08-30
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 17
    THE NEW VILLAGE TAKEAWAY LTD - 2018-05-24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,613 GBP2018-06-30
    Officer
    2018-09-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    MOUNT PLEASANT LIMITED - 2001-03-20
    O-FIVE-ONE GROUP LIMITED - 1993-09-28
    OSI MEDIA GROUP LIMITED - 1991-10-02
    TOWER HOLDINGS (MERSEYSIDE) LIMITED - 1991-02-06
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    QEP LTD
    - now
    THE FURNITURE FACTORY NATIONWIDE LTD - 2013-02-12
    Q.E.P. LIMITED - 2012-12-06
    52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 33 - director → ME
  • 21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    AUTO UNION LTD - 2002-08-07
    DAVEY PAXMAN & CO LIMITED - 2001-06-19
    JUDITH LESLEY MANAGEMENT LIMITED - 2000-06-13
    JUDITH LESLEY LIMITED - 1998-04-23
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    25 Victoria Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 34 - director → ME
Ceased 11
  • 1
    C.H.A.P.S.(UK) LTD - 2013-07-18
    PACKET LTD - 2011-08-18
    48-52 Penny Lane, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-04-10 ~ 2012-07-27
    IIF 31 - director → ME
  • 2
    48 - 52 Penny Lane, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-27 ~ 2018-01-22
    IIF 3 - director → ME
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,235 GBP2019-01-31
    Officer
    2017-01-31 ~ 2020-10-02
    IIF 5 - director → ME
    Person with significant control
    2017-01-31 ~ 2020-11-09
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    83a Duke Street, Ground Floor, St. Helens, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,466 GBP2024-07-31
    Officer
    2017-02-01 ~ 2017-11-01
    IIF 28 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    METRONIC TRADING LTD - 2014-05-21
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-08-28
    IIF 35 - director → ME
    2012-03-12 ~ 2013-02-01
    IIF 36 - director → ME
  • 6
    BITOUMINA OIL U.K. LTD - 2014-04-04
    THE FURNITURE FACTORY NATIONWIDE LTD - 2014-02-28
    Q.E.P. LTD - 2013-02-12
    THE FURNITURE FACTORY NATIONWIDE LTD - 2012-12-06
    CVS LEASING (UK) LIMITED - 2011-06-09
    ADVANCED BUSINESS COMMUNICATIONS LIMITED - 2010-02-17
    78 York Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ 2014-02-27
    IIF 1 - director → ME
  • 7
    GLOBAL METALS (EUROPE) LIMITED - 2019-08-30
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2019-09-20
    IIF 2 - director → ME
  • 8
    L T FITNESS LIMITED - 2021-01-06
    H. D. HIRE LTD - 2018-09-17
    NW FACILITIES MANAGEMENT LIMITED - 2017-04-25
    29 Freehold Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-01-01 ~ 2017-12-31
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-12-31
    IIF 38 - Has significant influence or control → OE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -163,999 GBP2024-02-29
    Officer
    2017-02-16 ~ 2020-02-14
    IIF 7 - director → ME
    Person with significant control
    2017-02-16 ~ 2020-02-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD - 2019-08-02
    GUY MOTORS LIMITED - 2019-02-18
    ANN-MARGRET LIMITED - 2001-01-11
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate
    Equity (Company account)
    7,204 GBP2018-12-31
    Officer
    2017-02-01 ~ 2019-09-20
    IIF 22 - director → ME
    Person with significant control
    2017-02-01 ~ 2019-09-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-17 ~ 2020-11-09
    IIF 17 - director → ME
    Person with significant control
    2018-07-17 ~ 2020-11-09
    IIF 46 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.