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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

Al-ani, Marwan Abdul Malek

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

    Resident in England

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

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

    Resident in Iraq

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

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPERIAL FOREIGN EXCHANGE LIMITED
    - now 08238403
    AL NIBAL FOREIGN EXCHANGE LIMITED - 2014-02-21
    361 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-12-15
    IIF 1 - Director → ME
  • 2
    YOUR FX WORLD LIMITED - now
    FX MOTORS LTD - 2015-04-28
    YOUR FX WORLD LIMITED - 2015-04-18
    POUNDWORLD LIMITED
    - 2014-11-27 09053972
    22 Kingspark Business Centre, 152- 178 Kingston Road, New Malden, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-30 ~ 2014-11-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.