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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-ani, Marwan Abdul Malek

    Related profiles found in government register
  • Al-ani, Marwan Abdul Malek
    Iraqi company director born in June 1970

    Resident in Iraq

    Registered addresses and corresponding companies
    • icon of address 143, West Barnes Lane, New Malden, Surrey, KT3 6JF, England

      IIF 1
  • Al-ani, Marwan Abdul Malek
    Iraqi director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AL NIBAL FOREIGN EXCHANGE LIMITED - 2014-02-21
    icon of address 361 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,071 GBP2017-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-15
    IIF 2 - Director → ME
  • 2
    POUNDWORLD LIMITED - 2014-11-27
    YOUR FX WORLD LIMITED - 2015-04-18
    FX MOTORS LTD - 2015-04-28
    icon of address 22 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, Surrey, England
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,386 GBP2019-05-31
    Officer
    icon of calendar 2014-08-30 ~ 2014-11-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.