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, Rami
Rifai, Rami
British business executive born in January 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Smiley Stars Nursery, Ibrox Terrace, Glasgow, G51 2TB, Scotland
Rifai, Rami
British doctor born in January 1964Resident in Scotland
Registered addresses and corresponding companiesRifai, Rami, Dr
British doctor born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 5 40, Abercrombie Drive, Bearsden, Glasgow, G61 4RR, Scotland
Mr Rami Rifai
British born in January 1964Resident in Scotland
Registered addresses and corresponding companiesDr Rami Rifai
British born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8 40, Abercrombie Drive, Bearsden, Glasgow, G61 4RR, Scotland
- 1 40 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)Officer
2022-06-07 ~ nowIIF 5 - director → ME - 2 40 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)558,789 GBP2023-09-30Officer 2023-08-23 ~ nowIIF 3 - director → ME
- 3 40 Abercrombie Drive, Bearsden, ScotlandCorporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2022-06-30Officer 2023-07-12 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)Officer 2022-04-01 ~ nowIIF 4 - director → ME
- 5 Smiley Stars Nursery, Ibrox Terrace, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,240 GBP2023-03-31Officer 2010-03-12 ~ nowIIF 1 - director → ME
- 1 40 Abercrombie Drive, Bearsden, Glasgow, ScotlandCorporate (3 parents)Person with significant control 2022-06-07 ~ 2024-11-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 Smiley Stars Nursery, Ibrox Terrace, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,052,240 GBP2023-03-31Person with significant control 2024-08-15 ~ 2024-11-08IIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
