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.
Al-chafey, Nail
Al-chafey, Nail
Swedish director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
195b, Field End Road, Pinner, HA5 1QR, England
Al-chafey, Nail
Swedish manager born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 2 43, Repton Road, Harrow, Middlesex, HA3 9QD, England
Al-chafey, Nail
Swedish manager born in April 1975Resident in Sweden
Registered addresses and corresponding companies
IIF 3 Flat 5, High Mead, Harrow, HA1 2TX, England
Al Chafey, Nail
Iraqi director born in April 1975Resident in England
Registered addresses and corresponding companiesAl Chafey, Nail
Swedish businessman born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Uphill Drive, London, Middlesex, NW9 0BU, United Kingdom
Mr Nail Al-chafey
Swedish born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 7 195b, Field End Road, Pinner, HA5 1QR, England
Mr Nail Al Chafey
Iraqui born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 90, Bishop Ken Road, Harrow, Middlesex, HA3 7HW, England
Mr Nail Alchafey
Iraqi born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 9 90, Bishop Ken Road, Harrow, Middlesex, HA3 7HW, England
- 1 92 Bishop Ken Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2016-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 2 Flat 52 Campbell Court, Church Lane, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-16 ~ dissolvedIIF 2 - Director → ME
- 3 90 Bishop Ken Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 195b Field End Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)6,029 GBP2023-11-30Officer 2025-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 40 Headstone Gardens, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)13,617 GBP2023-07-31Officer 2016-07-14 ~ 2017-08-14IIF 3 - Director → ME
- 2FAIRVIEW LETTINGS LTD - 2017-01-16 1b Manor Parade 1b Manor Parade, Sheepcote Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)27,132 GBP2023-08-31Officer 2017-01-12 ~ 2017-04-01IIF 6 - Director → ME
