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.
Ramani, Raphael
- British born in November 1957
Ramani, Raphael
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in November 1957
Ramani, Raphael
Resident in Scotland
Registered addresses and corresponding companies1037, Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom
IIF 4
- British director born in November 1957
Ramani, Raphael
Resident in Scotland
Registered addresses and corresponding companies - British manager born in November 1957
Ramani, Raphael
Resident in Scotland
Registered addresses and corresponding companies - British publican born in November 1957
Ramani, Raphael
Resident in Scotland
Registered addresses and corresponding companies1 Letham Drive, Glasgow, Lanarkshire, G43 2SL
IIF 12
- British born in November 1957
Raphael Ramani
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1957
Mr Raphael Ramani
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ramani, Raphael
1 Letham Drive, Glasgow, Lanarkshire, G43 2SL
IIF 19
- British born in November 1957
Mr Raphael Ramani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GREENOCK MARTINI LTD
SC7525691 Letham Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
LOCAL POINT LTD
SC5206101037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 7 - Director → ME - 3
MACTAVISH TRADINGS LTD
SC552088A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
MERLOT BAY LTD
SC552877A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
OSCAR MYA LTD
SC667112Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-10 during the appointment or period of control
Commencement of winding up on 2023-02-10 during the appointment or period of control
Conclusion of winding up on 2023-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-27 during the appointment or period of control
Commencement of winding up on 2023-03-27 during the appointment or period of control
Conclusion of winding up on 2024-02-01 during the appointment or period of control
Due to be dissolved on 2024-06-01 during the appointment or period of control11th Floor Room 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
PLUTO HOUSE LTD
SC60857385 Glasgow Road, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-09-20 ~ 2023-07-20IIF 3 - Director → MEPerson with significant control2018-09-20 ~ 2023-07-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
PURE BITES LTD
SC6085751037 Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
RR (TAVERNS) LIMITED
SC331700179a Dalrymple Street, Greenock, RenfrewshireDissolved Corporate (2 parents)Officer2007-10-02 ~ dissolvedIIF 12 - Director → ME2007-10-02 ~ dissolvedIIF 19 - Secretary → ME - 9
RR BISTROS LIMITED
SC380384C/o Welsh Walker Chartered Accountants, 179a Dalrymple Street, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 1 - Director → ME - 10
SMT CONSULT LTD
SC6543371037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
VARIOUS DRINKS LTD
SC5390051037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
VEGAN PLANTS LTD
SC699591A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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