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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

Marwan Abdulmalek Al-ani

    Related profiles found in government register
  • Marwan Abdulmalek Al-ani
    Iraqi born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat4, 19 Daventry Street, London, NW1 5NX, England

      IIF 1
  • Marwan Abdulmalek Abdulghafoor Al-ani
    Iraqi born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17, Bouverie Place, London, W2 1RD, England

      IIF 2
  • Mr Marwan Abdulmalek Abdulghafoor Al Ani
    Iraqi born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17, Bouverie Place, London, W2 1RD, England

      IIF 3
  • Al Ani, Marwan Abdulmalek Abdulghafoor
    Iraqi director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17, Bouverie Place, London, W2 1RD, England

      IIF 4
  • Al-ani, Marwan Abdulmalek Abdulghafoor
    Iraqi business born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17, Bouverie Place, London, W2 1RD, England

      IIF 5
  • Al Ani, Marwan Abdulmalek Abdulghafoor
    Iraqi businessman born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat4, 19 Daventry Street, London, NW1 5NX, England

      IIF 6
  • Al Ani, Marwan Abdulmalek Abdulghafoor
    Iraqi director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Bouverie Place, London, W2 1RD, England

      IIF 7
  • Mr Marwan Abdulmalek Abdulghafoor Al-ani
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Door 11, 203-205 The Vale, Business Centre , Acton, London, W3 7QS, United Kingdom

      IIF 8
  • Al-ani, Marwan Abdulmalek Abdulghafoor
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Door 11, 203-205 The Vale, Business Centre , Acton, London, W3 7QS, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    KHUTTAR RESTAURANT LTD
    12357833
    17 Bouverie Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ 2022-04-21
    IIF 5 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-13
    IIF 2 - Has significant influence or control OE
  • 2
    M A & A A INVESTMENTS LIMITED
    09387651
    17 Bouverie Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ 2020-04-27
    IIF 7 - Director → ME
    2020-04-27 ~ 2022-04-21
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-05-13
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    MA & TS GLOBAL LIMITED
    10679493
    Flat 94,bodiam Court, 4 Lakeside Drive,park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    STONEHENGE AGENCY LTD
    14203564
    Door 11 203-205 The Vale, Business Centre , Acton, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.