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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rifai, Dima

    Related profiles found in government register
  • Rifai, Dima
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 1
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 2
    • 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 3
    • C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 4
    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 5
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 6 IIF 7 IIF 8
    • 16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England

      IIF 11 IIF 12
    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 13
    • Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 14 IIF 15 IIF 16
  • Rifai, Di
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Ellis Street, London, SW1X 9AL, United Kingdom

      IIF 17
  • Rifai, Di, Ms.
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Ellis Street, London, SW1X 9AL, England

      IIF 18
  • Di Rifai
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Ellis Street, London, SW1X 9AL, United Kingdom

      IIF 19
  • Ms Di Rifai
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Grosvenor Street, London, W1K 3JG

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALTHGEVITY HOTELS LLP - 2024-12-19
    HEALTHGEVITY GROUP LLP - 2024-08-19
    21 Ellis Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to surplus assets - 75% or moreOE
  • 2
    21 Ellis Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,473,642 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to surplus assets - 75% or moreOE
    IIF 20 - Right to appoint or remove membersOE
Ceased 16
  • 1
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 11 - director → ME
  • 2
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 12 - director → ME
  • 3
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 1 - director → ME
  • 4
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 5 - director → ME
  • 5
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 7 - director → ME
  • 6
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 2 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 15 - director → ME
  • 8
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 8 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 6 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 14 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 9 - director → ME
  • 12
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-09-06
    IIF 13 - director → ME
  • 13
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 3 - director → ME
  • 14
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 4 - director → ME
  • 15
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-14 ~ 2018-11-13
    IIF 16 - director → ME
  • 16
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.