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 Nibras Jasim Salman Al-delfi
Mr Nibras Jasim Salman Al-delfi
Iraqi born in October 1975Resident in England
Registered addresses and corresponding companiesMr Nibras Jasmin Salman Al-delfi
Iraqi born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 3
Finance House 2a, Maygrove Road, London, NW6 2EB, England
Nibras Jasim Salman Al-delfi
Iraqi born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesAl-delfi, Nibras Jasim Salman
Iraqi director born in October 1975Resident in England
Registered addresses and corresponding companiesAl-delfi, Nibras Jasmin Salman
Iraqi director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 11 Finance House 2a, Maygrove Road, London, NW6 2EB, England
Al-delfi, Nibras Jasim Salman
Iraqi entrepreneur born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 D Park Royal Road, London, EnglandDissolved Corporate (2 parents)Person with significant control
2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Highfield Court, Tollgate Chandlers Ford, EastleighDissolved Corporate (1 parent)Officer 2017-01-27 ~ 2017-01-27IIF 10 - Director → ME
- 2 Finance House 2a, Maygrove Road, London, EnglandActive CorporateEquity (Company account)-53,262 GBP2020-11-30Officer 2018-12-21 ~ 2022-06-01IIF 8 - Director → ME 2022-08-17 ~ 2022-09-01IIF 11 - Director → MEPerson with significant control 2022-08-17 ~ 2022-09-01IIF 3 - Right to appoint or remove directors → OE 2018-12-21 ~ 2022-06-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Finanace House 2a, Maygrove Road, London, EnglandDissolved CorporateOfficer 2020-08-24 ~ 2022-09-01IIF 13 - Director → MEPerson with significant control 2020-08-24 ~ 2022-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Finance House 2a, Maygrove Road, London, EnglandDissolved CorporateEquity (Company account)1,000 GBP2021-08-31Officer 2020-08-25 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control 2020-08-25 ~ 2022-09-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 30 D Park Royal Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-01 ~ 2019-04-01IIF 9 - Director → ME
- 6
LEBANESE VILLAGE LIMITED
- nowLEBANESE VILLAGE LIMITED - 2020-07-21BLUE LOUNGE LIMITED - 2021-07-26 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2022-01-31Officer 2017-01-25 ~ 2018-07-04IIF 15 - Director → MEPerson with significant control 2017-01-25 ~ 2018-07-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7 2a Maygrove Road, London, EnglandActive CorporateEquity (Company account)-52,780 GBP2021-01-31Officer 2020-01-13 ~ 2020-08-01IIF 14 - Director → MEPerson with significant control 2020-01-13 ~ 2020-08-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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