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 June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, Uk
IIF 3
- British commodity broker born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 4
- British director born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies27, Camp Road, Liverpool, L25 7TS, England
IIF 527, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 627 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)48 - 52, Penny Lane, Liverpool, L18 1DG, England
IIF 1348, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 1448 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 30
- British licensee born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in June 1982
Daryanani, Rakesh Ishwar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Rakesh Ishwar Daryanani
Resident in United Kingdom
Registered addresses and corresponding companies27, Camp Road, Liverpool, Merseyside, L25 7TS, England
IIF 3827 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 3948, - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
IIF 4048, - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 41 IIF 4248 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)48 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 5048-52, Penny Lane, Liverpool, L18 1DG
IIF 51 IIF 5248-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 53 IIF 54 IIF 55 (more)(less)48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England
IIF 57
- British born in June 1982
Mr Rakesh Daryanani
Resident in England
Registered addresses and corresponding companies27 Camp Road, Liverpool, Merseyside, L25 7TS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 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 2 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 348 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 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 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 5
- 6
CASTLEVINE LIMITED
1039508048 - 52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ 2018-01-22IIF 5 - Director → ME - 7
CLAIMLINK (GB) LTD
0761693548 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 11 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 62 - 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 1 - Director → MEPerson with significant control2017-01-31 ~ 2020-11-09IIF 58 - 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 21 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 1148 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 28 - Director → MEPerson with significant control2017-02-01 ~ 2017-11-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 29 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 48 - 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 19 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16
DRINKSLYNX LIMITED
0771557748-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 24 - 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 - 1748-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 17 - Director → ME
- 18
ELITE TRANSPORT SOLUTIONS LTD
1145000048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 45 - 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)Officer2013-02-02 ~ dissolvedIIF 32 - Director → ME2013-08-01 ~ 2013-08-28IIF 35 - Director → ME2012-03-12 ~ 2013-02-01IIF 36 - 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 3 - Director → ME - 21
GLOBAL METALS (EUROPE) LIMITED
- 2019-08-30 0800308048-52 Penny Lane, LiverpoolDissolved Corporate (3 parents)Officer2012-03-23 ~ 2019-09-20IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 6 - Director → MEPerson with significant control2017-01-01 ~ 2017-12-31IIF 38 - 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 13 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 7 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 39 - 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 30 - 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
- 26
- 27
SCHOOL LANE INVESTMENTS NW LTD
1062280148 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ 2020-02-14IIF 8 - Director → MEPerson with significant control2017-02-16 ~ 2020-02-14IIF 63 - Ownership of shares – 75% or more → OE - 28
SEEL STREET INVESTMENTS LTD
1052463448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 29
SIMPLY SPIRITS LIMITED
0751673948-52 Penny Lane, LiverpoolDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
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 23 - Director → MEPerson with significant control2017-02-01 ~ 2019-09-20IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 31
THE UNDERGROUND GIN BARS LTD
1146849448 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2020-11-09IIF 18 - Director → MEPerson with significant control2018-07-17 ~ 2020-11-09IIF 46 - Ownership of shares – 75% or more → OE - 32
THE VALENTINE INVESTMENTS (NW) LIMITED
1091896048 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 33AUTO 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 22 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 34
- 35
ZIGZAG LEISURE LIMITED
0841596925 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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