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
Ramani, Raphael
British consultant born in November 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1037, Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom
Ramani, Raphael
British director born in November 1957Resident in Scotland
Registered addresses and corresponding companiesRamani, Raphael
British manager born in November 1957Resident in Scotland
Registered addresses and corresponding companiesRamani, Raphael
British publican born in November 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 11 1 Letham Drive, Glasgow, Lanarkshire, G43 2SL
Raphael Ramani
British born in November 1957Resident in Scotland
Registered addresses and corresponding companiesMr Raphael Ramani
British born in November 1957Resident in Scotland
Registered addresses and corresponding companiesRamani, Raphael
British Registered addresses and corresponding companies
IIF 18 1 Letham Drive, Glasgow, Lanarkshire, G43 2SL
Mr Raphael Ramani
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Letham Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer
2022-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-11-18 ~ dissolvedIIF 6 - Director → ME
- 3 A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 11th Floor Room 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 1037 Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2018-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 179a Dalrymple Street, Greenock, RenfrewshireDissolved Corporate (2 parents)Officer 2007-10-02 ~ dissolvedIIF 11 - Director → ME 2007-10-02 ~ dissolvedIIF 18 - Secretary → ME
- 8 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 85 Glasgow Road, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)25,421 GBP2023-08-31Officer 2018-09-20 ~ 2023-07-20IIF 5 - Director → MEPerson with significant control 2018-09-20 ~ 2023-07-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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