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.
Poonia, Rickveer Singh
- 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 3
- 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 419, Steel House, Solent Business Park, Fareham, PO15 7PF, England
IIF 558e, Botley Road, Park Gate, Southampton, SO31 1BB, England
IIF 6Alleyn House, Carlton Crescent, Southampton, Hampshire, SO15 2EU, United Kingdom
IIF 7Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
IIF 8Ocean Village Innovation Centre, Office 5, 4 Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 9Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 10Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 11 IIF 12 IIF 13 (more)(less)Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 18
- 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 19
- 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 2019, Steel House, 4300 Parkway, Fareham, PO15 7FP, United Kingdom
IIF 2158e, Botley Road, Park Gate, Southampton, SO31 1BB, England
IIF 22 IIF 23Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
IIF 24Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 25Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 26Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 27 IIF 28Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, 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 10 - Director → MEPerson with significant control2023-01-31 ~ 2026-01-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 7 - Director → MEPerson with significant control2017-07-21 ~ 2021-03-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 8 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 24 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 5 - Director → ME - 7LANDMARK ESTATES SLOUGH LTD - 2020-10-02Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (7 parents)Officer2020-10-27 ~ 2021-09-04IIF 3 - Director → ME
- 8
MAYFAIR ( THE MANOR ) LTD
14755519Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 17 - Director → ME - 10Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-13 ~ nowIIF 15 - 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 16 - Director → MEPerson with significant control2021-01-21 ~ 2025-10-31IIF 28 - 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 14 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - 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 18 - Director → MEPerson with significant control2024-03-23 ~ 2024-06-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 11 - Director → ME
- 17
- 18
SRGP LIMITED
06975079Lauderdale, The Common, Berkhamsted, Herts, GbDissolved Corporate (2 parents)Officer2009-07-28 ~ 2010-01-31IIF 2 - Director → ME - 19
THE MORESBY CAT LTD
1368314219 Steel House, 4300 Parkway, Fareham, United KingdomDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 1 - Director → ME
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