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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 Mozhum Ali Shan

    Related profiles found in government register
  • Mr Mozhum Ali Shan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shan, Mozhum Ali
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ACE COURIERS TEESSIDE LIMITED
    10101477
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    APACHE VEHICLE SOLUTIONS LIMITED
    08964505
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 3
    EXCELSIOR INTERNATIONAL LTD
    10254242
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ 2018-05-31
    IIF 6 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FONEFIX GROUP LTD - now
    SENTINEL TRADING LTD
    - 2016-06-22 08994528
    Dissolved Corporate (3 parents)
    Officer
    2016-06-06 ~ 2016-06-20
    IIF 11 - Director → ME
  • 5
    FRONTLINE TAXIS LIMITED
    06597483
    Dissolved Corporate (7 parents)
    Officer
    2015-08-12 ~ 2017-12-15
    IIF 10 - Director → ME
  • 6
    HARROGATE SELF DRIVE HIRE LIMITED
    10909541
    Liquidation Corporate (6 parents)
    Officer
    2017-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MCS TECH LTD
    13334738
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TURNER STREET DEVELOPMENTS LTD
    05677967
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.