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
- British born in March 1988
Mr Rickveer Singh Poonia
Resident in England
Registered addresses and corresponding companies19, Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, PO15 7FP, United Kingdom
IIF 119, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom
IIF 258e, Botley Road, Park Gate, Southampton, SO31 1BB, England
IIF 3 IIF 4Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
IIF 5Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 6Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 7Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 8 IIF 9Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 10
- British born in March 1988
Poonia, Rickveer Singh
Resident in England
Registered addresses and corresponding companies19, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom
IIF 1119, Steel House, Solent Business Park, Fareham, PO15 7PF, England
IIF 1258e, Botley Road, Park Gate, Southampton, SO31 1BB, England
IIF 13Alleyn House, Carlton Crescent, Southampton, Hampshire, SO15 2EU, United Kingdom
IIF 14Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
IIF 15Ocean Village Innovation Centre, Office 5, 4 Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 16Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 17Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 18 IIF 19 IIF 20 (more)(less)Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 25
- British company director born in March 1988
Poonia, Rickveer Singh
Resident in England
Registered addresses and corresponding companiesOcean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 26
- British born in March 1988
Poonia, Rickveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Poonia, Rickveer
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 29
- 1
AUDLEY DEVELOPMENTS LTD
14628001Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-31 ~ 2026-01-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DALGETY BAY CONSULTING LTD
1087863323a Worthington Crescent, Poole, EnglandActive Corporate (3 parents)Officer2017-07-21 ~ 2021-03-31IIF 14 - Director → MEPerson with significant control2017-07-21 ~ 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 - 3Alleyn House, Carlton Crescent, Southampton, EnglandDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4
- 5
FOUNDATIONS HOMES LTD
1288664519 Solent Business Park, Steel House Plot 4300, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HSB RECRUITMENT LTD
1257918945 Brookfields, West Wellow, RomseyDissolved Corporate (4 parents)Officer2020-06-30 ~ 2020-07-24IIF 12 - Director → ME - 7LANDMARK ESTATES SLOUGH LTD - 2020-10-02Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (7 parents)Officer2020-10-27 ~ 2021-09-04IIF 29 - Director → ME
- 8
MAYFAIR ( THE MANOR ) LTD
14755519Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
REFLECT (FORUM) LTD
13564430Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2021-08-13 ~ nowIIF 24 - Director → ME - 10Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-13 ~ nowIIF 22 - Director → ME
- 11
REFLECT CONSTRUCTION LTD
11759232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-02Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (5 parents)Officer2020-08-17 ~ 2025-10-31IIF 23 - Director → MEPerson with significant control2021-01-21 ~ 2025-10-31IIF 9 - Has significant influence or control → OE - 12
REFLECT GROUP LTD
13150077Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents, 9 offsprings)Officer2021-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE - 13
- 14
- 15Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-23 ~ 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
- 16Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 18 - Director → ME
- 17
- 18
SRGP LIMITED
06975079Lauderdale, The Common, Berkhamsted, Herts, GbDissolved Corporate (2 parents)Officer2009-07-28 ~ 2010-01-31IIF 28 - Director → ME - 19
THE MORESBY CAT LTD
1368314219 Steel House, 4300 Parkway, Fareham, United KingdomDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-15 ~ 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 - 20
VEAR CONCEPTS LIMITED
092584393 Beauworth Avenue, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-10-10 ~ 2015-03-11IIF 27 - Director → ME
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