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.
Virani, Aly Abdulmalek, Dr
Virani, Aly Abdulmalek, Dr
Kenyan dentist born in November 1987Resident in Wales
Registered addresses and corresponding companiesVirani, Aly Abdulmalek, Dr
British dental surgeon born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
79, Lynton Court, Chandlery Way, Cardiff, Caerdydd, CF10 5NG, Wales
Virani, Aly Abdulmalek, Dr
British dentist born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesVirani, Aly Abdulmalek, Dr
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Dr Aly Abdulmalek Virani
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
- 1 165 Pantbach Road, Rhiwbina, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)224,961 GBP2024-08-31Officer
2021-12-17 ~ nowIIF 6 - Director → ME - 2 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)71,651 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 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
- 1 Pont Steffan Dental, North Road, Lampeter, WalesActive Corporate (4 parents)Equity (Company account)-55 GBP2024-07-31Officer 2020-07-17 ~ 2024-07-16IIF 3 - Director → ME
- 2 The Chase Began Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)212 GBP2023-09-30Officer 2015-11-30 ~ 2016-03-09IIF 1 - Director → ME
- 3 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (18 parents)Officer 2021-04-15 ~ 2021-11-06IIF 4 - Director → ME 2015-10-31 ~ 2017-11-25IIF 2 - Director → ME
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