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-ani, Marwan Abdulmalek Abdulghafoor
Al-ani, Marwan Abdulmalek Abdulghafoor
Iraqi business born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
17, Bouverie Place, London, W2 1RD, England
Al Ani, Marwan Abdulmalek Abdulghafoor
Iraqi director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 17, Bouverie Place, London, W2 1RD, England
Al Ani, Marwan Abdulmalek Abdulghafoor
Iraqi businessman born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat4, 19 Daventry Street, London, NW1 5NX, England
Al Ani, Marwan Abdulmalek Abdulghafoor
Iraqi director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Bouverie Place, London, W2 1RD, England
Mr Marwan Abdulmalek Abdulghafoor Al Ani
Iraqi born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 5 17, Bouverie Place, London, W2 1RD, England
Marwan Abdulmalek Abdulghafoor Al-ani
Iraqi born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 6 17, Bouverie Place, London, W2 1RD, England
Al-ani, Marwan Abdulmalek Abdulghafoor
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Door 11, 203-205 The Vale, Business Centre , Acton, London, W3 7QS, United Kingdom
Marwan Abdulmalek Al-ani
Iraqi born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Flat4, 19 Daventry Street, London, NW1 5NX, England
Mr Marwan Abdulmalek Abdulghafoor Al-ani
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Door 11, 203-205 The Vale, Business Centre , Acton, London, W3 7QS, United Kingdom
- 1 Flat 94,bodiam Court, 4 Lakeside Drive,park Royal, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer
2017-04-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Door 11 203-205 The Vale, Business Centre , Acton, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,863 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 7 - director → MEPerson with significant control 2022-06-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 17 Bouverie Place, London, EnglandCorporate (1 parent)Equity (Company account)-117,383 GBP2023-12-31Officer 2019-12-10 ~ 2022-04-21IIF 1 - director → MEPerson with significant control 2019-12-10 ~ 2022-05-13IIF 6 - Has significant influence or control → OE
- 2 17 Bouverie Place, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-04-27 ~ 2022-04-21IIF 2 - director → ME 2015-11-01 ~ 2020-04-27IIF 4 - director → MEPerson with significant control 2017-04-06 ~ 2022-05-13IIF 5 - Ownership of shares – 75% or more → OE
