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.
Rifai, Ali
- British dentist born in April 1984
Rifai, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in April 1984
Rifai, Ali, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Spencer Road, East Molesey, KT8 0SP, United Kingdom
IIF 3
- British born in April 1984
Dr Ali Rifai
Resident in United Kingdom
Registered addresses and corresponding companies1, Spencer Road, East Molesey, KT8 0SP, United Kingdom
IIF 4
- British born in April 1984
Mr Ali Rifai
Resident in United Kingdom
Registered addresses and corresponding companies1, Spencer Road, East Molesey, KT8 0SP, United Kingdom
IIF 5
- British born in April 1984
Rifai, Ali
Resident in England
Registered addresses and corresponding companiesNicholas House, River Front, Enfield, EN1 3FG, England
IIF 6
- British born in April 1984
Rifai, Ali Dureid
Resident in England
Registered addresses and corresponding companies1st Floor, 1st Floor, 40 High Street, Weybridge, Surrey, KT13 8AB, England
IIF 7
- British born in April 1984
Mr Ali Rifai
Resident in England
Registered addresses and corresponding companiesNicholas House, River Front, Enfield, EN1 3FG, England
IIF 8
- British born in April 1984
Rifai, Ali Dureid, Dr
Resident in England
Registered addresses and corresponding companies40, High Street, 1st Floor, Weybridge, KT13 8AB, England
IIF 9
- Registered addresses and corresponding companies
Rifai, Ali
- British born in April 1984
Dr Ali Dureid Rifai
Resident in England
Registered addresses and corresponding companies40, High Street, 1st Floor, Weybridge, KT13 8AB, England
IIF 12
- British born in April 1984
Mr Ali Dureid Rifai
Resident in England
Registered addresses and corresponding companies
- 1
A&A CLINICS LTD
123189551 Spencer Road, East Molesey, United KingdomDissolved Corporate (2 parents)Officer2019-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADR HEALTH LTD
111902831 Spencer Road, East Molesey, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 1 - Director → ME2018-02-06 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2018-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
ATTITUDE SMILES LTD
138074851st Floor 1st Floor, 40 High Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MFD SMILES LTD
09416360Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-02-02 ~ 2022-12-20IIF 6 - Director → ME2015-02-02 ~ 2022-12-20IIF 11 - Secretary → MEPerson with significant control2016-10-01 ~ 2022-12-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
RIFAI DENT LTD
1445491840 High Street, 1st Floor, Weybridge, EnglandActive Corporate (1 parent)Officer2022-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
RIFCON LTD
12124183Gentle Dental, 1 Spencer Road, East Molesey, EnglandDissolved Corporate (2 parents)Officer2019-07-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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