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 Monie Ram Rickey Pooran

    Related profiles found in government register
  • Mr Monie Ram Rickey Pooran
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 1
  • Mr Rickey Pooran
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 2

    • 17, Fieldhead Square, Glasgow, G43 1HL, United Kingdom

      IIF 3

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 4 IIF 5 IIF 6
  • Pooran, Monie Ram Rickey
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 8 IIF 9
  • Pooran, Monie Ram Rickey
    British none born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland

      IIF 10
  • Pooran, Rickey
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardluing, Kilmun, Dunoon, PA23 8RY, Scotland

      IIF 11

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 12 IIF 13
  • Pooran, Rickey
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 14

    • 17, Fieldhead Square, Glasgow, G43 1HL, United Kingdom

      IIF 15
  • Pooran, Rickey
    British director and company secretary born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 16
  • Pooran, Ricky Monie Ram
    British accountant born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 17

    • Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire, PA3 4DA, Scotland

      IIF 18
  • Pooran, Ricky Monie Ram
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pooran, Ricky Monie Ram
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Cambuslang Road, Glasgow, G32 8NB, United Kingdom

      IIF 22 IIF 23

    • 17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG

      IIF 24 IIF 25 IIF 26

    • 38, Cadogan Street, Glasgow, G2 7HF, United Kingdom

      IIF 29

    • James Traill House, Thurso Enterprise Park, Thurso, Caithness, KW14 7XW, Scotland

      IIF 30
  • Rickey, Pooran
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG

      IIF 31
  • Pooran, Ricky Monie Ram
    British company director

    Registered addresses and corresponding companies

    • 17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG

      IIF 32 IIF 33
  • Pooran, Ricky Monie Ram
    British director

    Registered addresses and corresponding companies
  • Rickey, Pooran
    British accountant

    Registered addresses and corresponding companies

    • 17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG

      IIF 39
  • Pooran, Rickey
    British

    Registered addresses and corresponding companies

    • 17 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RG

      IIF 40 IIF 41
  • Pooran, Rickey

    Registered addresses and corresponding companies

    • 17, Fieldhead Square, Glasgow, G43 1HL, Scotland

      IIF 42

    • 17, Fieldhead Square, Glasgow, G43 1HL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2010-01-30 ~ dissolved
    IIF 18 - director → ME
  • 2
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-16 ~ now
    IIF 9 - director → ME
  • 3
    ANDPAR (126) LIMITED - 2005-07-29
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-15 ~ dissolved
    IIF 26 - director → ME
    2005-08-15 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 21 - director → ME
    2001-04-05 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    147,935 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 16 - director → ME
    2019-03-01 ~ now
    IIF 42 - secretary → ME
  • 6
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,789,929 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 8 - director → ME
  • 7
    PRP SHELF 110 LIMITED - 2014-04-29
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -264,738 GBP2024-03-31
    Officer
    2014-01-31 ~ now
    IIF 17 - director → ME
  • 8
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    440,100 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 15 - director → ME
    2018-10-16 ~ now
    IIF 43 - secretary → ME
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 25 - director → ME
    2008-08-13 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 19 - director → ME
    2008-07-08 ~ dissolved
    IIF 37 - secretary → ME
  • 11
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 29 - director → ME
  • 12
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 22 - director → ME
  • 13
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,100 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 12 - director → ME
  • 14
    YORK PLACE (NO. 437) LIMITED - 2008-04-14
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    64,653 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 14 - director → ME
  • 15
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    250,129 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 13 - director → ME
  • 16
    Ardluing, Kilmun, Dunoon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -118,668 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 11 - director → ME
  • 17
    VISIONCALL 121 LIMITED - 2008-02-09
    125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 40 - secretary → ME
  • 18
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 24 - director → ME
    2006-11-08 ~ dissolved
    IIF 34 - secretary → ME
Ceased 10
  • 1
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ 2022-05-03
    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
  • 2
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    829,663 GBP2024-03-30
    Officer
    2006-09-22 ~ 2017-02-10
    IIF 31 - director → ME
    2006-09-22 ~ 2017-02-10
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ 2017-02-10
    IIF 20 - director → ME
    2001-04-05 ~ 2017-02-10
    IIF 33 - secretary → ME
  • 4
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    440,100 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ 2019-02-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,100 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ 2020-12-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    MARITIME SHELFCO 20 LIMITED - 2010-05-19
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ 2011-03-02
    IIF 23 - director → ME
  • 7
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,297,862 GBP2015-11-30
    Officer
    2011-01-01 ~ 2011-08-16
    IIF 30 - director → ME
  • 8
    28 Northland Row, Dungannon, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    -67,175 GBP2024-03-31
    Officer
    2011-04-20 ~ 2019-02-27
    IIF 10 - director → ME
  • 9
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2017-02-10
    IIF 28 - director → ME
    2005-04-19 ~ 2017-02-10
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
  • 10
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    IIF 27 - director → ME
    2005-04-19 ~ 2017-02-10
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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