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 Raphael Ramani
- British born in November 1957
Mr Raphael Ramani
Resident in Scotland
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies - 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 12
- 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 20
- British Registered addresses and corresponding companies
Ramani, Raphael
1 Letham Drive, Glasgow, Lanarkshire, G43 2SL
IIF 21
- 11 Letham Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 15 - Director → ME
- 3A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 511th Floor Room 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 61037 Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7179a Dalrymple Street, Greenock, RenfrewshireDissolved Corporate (2 parents)Officer2007-10-02 ~ dissolvedIIF 20 - Director → ME2007-10-02 ~ dissolvedIIF 21 - Secretary → ME
- 81037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 91037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 185 Glasgow Road, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)25,421 GBP2023-08-31Officer2018-09-20 ~ 2023-07-20IIF 11 - Director → MEPerson with significant control2018-09-20 ~ 2023-07-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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