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.
Mr Rickveer Singh Poonia
Mr Rickveer Singh Poonia
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
19, Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, PO15 7FP, United Kingdom
IIF 2 19, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom
IIF 3 IIF 4 58e, Botley Road, Park Gate, Southampton, SO31 1BB, England
IIF 5 Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
IIF 6 Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 7 Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 8 IIF 9 Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 10 Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
Poonia, Rickveer Singh
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 12 IIF 13 IIF 14 (more) Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 18 Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
Poonia, Rickveer Singh
British chartered surveyor born in March 1988Resident in England
Registered addresses and corresponding companiesPoonia, Rickveer Singh
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 22 Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
Poonia, Rickveer Singh
British director born in March 1988Resident in England
Registered addresses and corresponding companiesPoonia, Rickveer Singh
British chartered surveyor born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6 Carlton Crescent, Carlton Crescent, Southampton, Hampshire, SO15 2EY, United Kingdom
- 1 Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2023-01-31 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DALGETY BAY GROUP LTD
- nowDALGETY BAY LTD - 2019-08-13 Alleyn House, Carlton Crescent, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3 19 Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandDissolved Corporate (3 parents)Officer 2023-03-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1,090 GBP2024-06-30Officer 2021-08-13 ~ nowIIF 17 - Director → ME
- 6 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)46,769 GBP2024-06-30Officer 2020-08-17 ~ nowIIF 16 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 9 - Has significant influence or control → OE
- 7 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-72,825 GBP2024-06-30Officer 2021-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)73,671 GBP2024-06-30Officer 2020-08-17 ~ nowIIF 13 - Director → ME
- 9 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer 2024-03-23 ~ nowIIF 18 - Director → ME
- 10 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,405 GBP2024-06-30Officer 2020-09-13 ~ nowIIF 15 - Director → ME
- 11
REFLECT RENTALS LTD
- nowREFLECT MANAGEMENT LTD - 2025-01-29REFLECT HEALTHCARE LTD - 2025-01-22 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-38,635 GBP2024-06-30Officer 2020-08-17 ~ nowIIF 12 - Director → ME - 12 19 Steel House, 4300 Parkway, Fareham, United KingdomDissolved Corporate (1 parent)Officer 2021-10-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 23a Worthington Crescent, Poole, EnglandActive Corporate (1 parent)Officer 2017-07-21 ~ 2021-03-31IIF 20 - Director → MEPerson with significant control 2017-07-21 ~ 2021-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 23a Worthington Crescent, Poole, EnglandActive Corporate (1 offspring)Officer 2019-09-06 ~ 2021-03-31IIF 19 - Director → MEPerson with significant control 2019-09-06 ~ 2021-03-31IIF 4 - Has significant influence or control → OE
- 3 45 Brookfields, West Wellow, RomseyDissolved Corporate (1 parent)Officer 2020-06-30 ~ 2020-07-24IIF 24 - Director → ME
- 4 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-23 ~ 2024-06-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Beauworth Avenue, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-10-10 ~ 2015-03-11IIF 25 - Director → ME
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