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

Mr Rickveer Singh Poonia

    Related profiles found in government register
  • Mr Rickveer Singh Poonia
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 19, Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, PO15 7FP, United Kingdom

      IIF 1

    • 19, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom

      IIF 2

    • 58e, Botley Road, Park Gate, Southampton, SO31 1BB, England

      IIF 3 IIF 4

    • Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England

      IIF 5

    • Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England

      IIF 6

    • Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England

      IIF 7

    • Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England

      IIF 8 IIF 9

    • Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom

      IIF 10
  • Poonia, Rickveer Singh
    British chartered surveyor born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 58e, Botley Road, Park Gate, Southampton, SO31 1BB, England

      IIF 11

    • Alleyn House, Carlton Crescent, Southampton, Hampshire, SO15 2EU, United Kingdom

      IIF 12

    • Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England

      IIF 13

    • Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England

      IIF 14 IIF 15 IIF 16

    • Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom

      IIF 19
  • Poonia, Rickveer Singh
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England

      IIF 20

    • Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England

      IIF 21
  • Poonia, Rickveer Singh
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 19, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom

      IIF 22

    • 19, Steel House, Solent Business Park, Fareham, PO15 7PF, England

      IIF 23

    • Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England

      IIF 24
  • Poonia, Rickveer Singh
    British chartered surveyor born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Carlton Crescent, Carlton Crescent, Southampton, Hampshire, SO15 2EY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-01-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    DALGETY BAY LTD - 2019-08-13
    Alleyn House, Carlton Crescent, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    19 Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    151 GBP2023-06-30
    Officer
    2021-08-13 ~ now
    IIF 24 - director → ME
  • 6
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,802 GBP2023-06-30
    Officer
    2020-08-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,296 GBP2023-06-30
    Officer
    2021-04-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 8
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,348 GBP2023-06-30
    Officer
    2020-08-17 ~ now
    IIF 15 - director → ME
  • 9
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 19 - director → ME
  • 10
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,383 GBP2023-06-30
    Officer
    2020-09-13 ~ now
    IIF 17 - director → ME
  • 11
    REFLECT MANAGEMENT LTD - 2025-01-29
    REFLECT HEALTHCARE LTD - 2025-01-22
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -5,938 GBP2023-06-30
    Officer
    2020-08-17 ~ now
    IIF 14 - director → ME
  • 12
    19 Steel House, 4300 Parkway, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    23a Worthington Crescent, Poole, England
    Corporate (1 parent)
    Officer
    2017-07-21 ~ 2021-03-31
    IIF 12 - director → ME
    Person with significant control
    2017-07-21 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    23a Worthington Crescent, Poole, England
    Corporate (1 offspring)
    Officer
    2019-09-06 ~ 2021-03-31
    IIF 11 - director → ME
    Person with significant control
    2019-09-06 ~ 2021-03-31
    IIF 4 - Has significant influence or control → OE
  • 3
    45 Brookfields, West Wellow, Romsey
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ 2020-07-24
    IIF 23 - director → ME
  • 4
    Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ 2024-06-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Beauworth Avenue, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-03-11
    IIF 25 - director → ME

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