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 Naaman Norman Orfally
Mr Naaman Norman Orfally
United Kingdom born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Orfally, Naaman Norman
United Kingdom canadian born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 2 7, Helgiford Gardens, Sunbury-on-thames, Middlesex, TW16 7NB, United Kingdom
Orfally, Naaman Norman
United Kingdom director born in December 1962Resident in England
Registered addresses and corresponding companiesNaaman Norman Orfally
Canadian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7 Helgiford Gardens, Sunbury-on-thames, Middlesex, TW16 7NB, United Kingdom
Orfally, Naaman Norman
Canadian director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Helgiford Gardens, Sunbury-on-thames, Middlesex, TW16 7NB, United Kingdom
Orfally, Norman
Canadian financial advisor born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 P & S Serivce Centre Ltd, Browells Lane, Feltham, TW13 7EQ, United Kingdom
Orfally, Naaman Norman
Canadian director born in December 1962Resident in Canada
Registered addresses and corresponding companiesOrfally, Naaman Norman
Iraq oil industry born in December 1962Registered addresses and corresponding companies
IIF 10 797 Chate Lane, Laval, Qubec H7w 4h8, Canada
- 1 2 Dolphin Court, Bremer Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer
2016-06-06 ~ dissolvedIIF 2 - Director → ME - 2 6 Turpin Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 9 - Director → ME
- 3 Dolphin Court, Bremer Road, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 7 - Director → ME
- 1 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2004-07-01 ~ 2004-10-01IIF 10 - Director → ME
- 2 20-22 Wenlock Road London, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-29 ~ 2017-09-01IIF 4 - Director → ME
- 3
FSE GLOBAL SOLUTIONS LTD
- nowAPEX CORPORATE GLOBAL LIMITED - 2018-04-27REXVALE SERVICES LIMITED - 2017-07-14 Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)4,500,000 GBP2016-12-31Officer 2017-07-12 ~ 2017-08-29IIF 6 - Director → MEPerson with significant control 2017-07-12 ~ 2017-08-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4 88 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-22 ~ 2017-09-17IIF 3 - Director → MEPerson with significant control 2016-07-22 ~ 2017-01-01IIF 1 - Ownership of shares – 75% or more → OE
- 5 6 Turpin Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2008-10-03IIF 8 - Director → ME
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