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.
Shan, Ali Akbar
Shan, Ali Akbar
British company director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
Mr Ali Akbar Shan
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
Shan, Ali Akbar
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesShan, Ali Akbar
British director born in August 1966Resident in England
Registered addresses and corresponding companiesMr Ali Akbar Shan
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Shan Buildings, Alice Street, Keighley, West Yorkshire, BD21 3JD
Shan, Ali
British company director born in April 1940Registered addresses and corresponding companies
IIF 9 24 Prior Street, Keighley, West Yorkshire, BD21 4AX
Mr Ali Akbar Shan
British born in August 2016Resident in England
Registered addresses and corresponding companies
IIF 10 Shan Buildings, Alice Street, Keighley, West Yorkshire, BD21 3JD
- 1 14 Southbrook Terrace, Bradford, United KingdomCorporate (3 parents)Equity (Company account)9,757 GBP2023-06-30Officer
2018-06-07 ~ nowIIF 1 - director → MEPerson with significant control 2018-06-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (1 parent)Equity (Company account)-136,363 GBP2019-01-31Officer 2011-05-23 ~ 2012-01-16IIF 3 - director → ME
- 2 Shan Buildings, Alice Street, Keighley, West YorkshireCorporate (3 parents)Equity (Company account)200,906 GBP2023-03-31Officer 2006-12-04 ~ 2022-09-16IIF 5 - director → MEPerson with significant control 2016-11-01 ~ 2022-09-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Shepherds Hill Farm, 176 Wakefield Road, Ossett, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)279,416 GBP2022-12-31Officer 2015-12-02 ~ 2016-03-19IIF 6 - director → ME
- 4 41 Whetley Hill, Bradford, EnglandCorporate (1 parent)Equity (Company account)-338,427 GBP2023-09-30Officer 2005-01-20 ~ 2011-07-31IIF 7 - director → ME 2003-09-25 ~ 2005-01-20IIF 9 - director → ME
- 5 21 Hyde Park Road, Leeds, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4,817,426 GBP2023-09-29Officer 2003-09-08 ~ 2022-09-16IIF 4 - director → MEPerson with significant control 2016-07-01 ~ 2022-09-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
