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.
Nofal, Ibrahim, Mr.
Nofal, Ibrahim, Mr.
British director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Westlea, Sutherland Street, Helmsdale, KW8 6LQ, Scotland
Nofal, Ibrahim, Mr.
British self employed born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 10 Madison Apartments, 17 Wyfold Road, London, SW6 6SE, England
Mr. Ibrahim Nofal
British born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Westlea, Sutherland Street, Helmsdale, KW8 6LQ, Scotland
Nofal, Ibrahim, Mr.
Stateless director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 911a, Fulham Road, London, SW6 5HU
Nofal, Ibrahim, Mr.
Stateless self employed born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 911a, Fulham Road, London, SW6 5HU, United Kingdom
- 1 911a Fulham Road, LondonDissolved Corporate (1 parent)Officer
2014-07-18 ~ dissolvedIIF 4 - Director → ME - 2 Westlea, Sutherland Street, Helmsdale, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-10-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 911a Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-02 ~ dissolvedIIF 5 - Director → ME
- 45DS TRADE LTD - 2017-10-11 Flat 10 Madison Apartments, 17 Wyfold Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2018-02-28Officer 2017-02-10 ~ dissolvedIIF 2 - Director → ME
- 1 Westlea, Sutherland Street, Helmsdale, ScotlandDissolved Corporate (2 parents)Officer 2022-10-02 ~ 2023-10-01IIF 1 - Director → ME
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