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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Emran Malek

    Related profiles found in government register
  • Mr Emran Malek
    Dutch born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Station Road, Harrow, Middlesex, HA1 2UF, England

      IIF 1
    • 372, Ealing Road, Wembley, HA0 1BH, England

      IIF 2
  • Malek, Emran
    Dutch born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 372, Ealing Road, Wembley, HA0 1BH, England

      IIF 3
  • Malek, Emran
    Dutch student born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 96, Tenby Road, Edgware, Middlesex, HA8 6DP, England

      IIF 4
  • Mr Emran Malek
    Dutch born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 172, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 5
  • Malek, Emran
    Dutch director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 172, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 6
  • Malek, Emran

    Registered addresses and corresponding companies
    • Unit 172, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 7
    • 96, Tenby Road, Edgware, Middlesex, HA8 6DP, England

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    DURRANI FX LTD.
    - now 09180621
    GLOBAL FX MONEY TRANSFER LIMITED
    - 2016-03-04 09180621
    15a Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 4 - Director → ME
    2014-08-18 ~ 2014-08-18
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FONO TECHNOLOGY LIMITED
    NI676621
    Unit 172, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 6 - Director → ME
    2021-02-17 ~ 2022-01-01
    IIF 7 - Secretary → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 3
    SWIFTCOMM DISTRIBUTION LIMITED
    10959209
    1 Whittle Drive, Luton, England
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.