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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 Shabaz Khan

    Related profiles found in government register
  • Mr Shabaz Khan
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ailsworth Rd, Luton, Bedfordshire, LU32UG, United Kingdom

      IIF 1
    • 24, Leagrave Rd, Luton, Bedfordshire, LU48HZ, United Kingdom

      IIF 2
  • Khan, Shabaz
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ailsworth Rd, Luton, Bedfordshire, LU3 2UG, United Kingdom

      IIF 3
  • Khan, Shabaz
    British self employed born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Leagrave Rd, Luton, Bedfordshire, LU4 8HZ, United Kingdom

      IIF 4
    • 24, Leagrave Rd, Luton, LU4 8HZ, England

      IIF 5
    • 24, Leagrave Rd, Luton, LU4 8HZ, United Kingdom

      IIF 6
  • Mr Shabaz Akbar Khan
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 14, Stuart Street, Luton, LU1 2SL, England

      IIF 7
    • 23-27, King Street, Luton, LU1 2DW, England

      IIF 8
    • 24, Leagrave Road, Luton, LU4 8HZ, United Kingdom

      IIF 9 IIF 10
    • 58 St. Ethelbert Avenue, Luton, LU3 1QW, England

      IIF 11 IIF 12
    • 6, Dunstable Road, Luton, LU1 1DX, England

      IIF 13
    • Suite 205, Unit 16, Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF, United Kingdom

      IIF 14
  • Khan, Shabaz Akbar
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 23-27, King Street, Luton, LU1 2DW, England

      IIF 15
    • 24, Leagrave Road, Luton, LU4 8HZ, United Kingdom

      IIF 16
    • 6, Dunstable Road, Luton, LU1 1DX, England

      IIF 17
  • Khan, Shabaz Akbar
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 14, Stuart Street, Luton, LU1 2SL, England

      IIF 18
    • 24, Leagrave Road, Luton, LU4 8HZ, United Kingdom

      IIF 19
    • 58, St. Ethelbert Avenue, Luton, LU3 1QW, England

      IIF 20
    • 58, St Ethelberts, Luton, Beds, LU3 1QW, England

      IIF 21
    • Suite 205, Unit 16, Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF, United Kingdom

      IIF 22
  • Khan, Shabaz Akbar
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 58 St. Ethelbert Avenue, Luton, LU3 1QW, England

      IIF 23
  • Khan, Shabaz Akbar
    British self employed born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • 58, St Ethelberts Avenue, Luton, LU3 1QW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    BA ESTATES LUTON LTD
    13417268 14451479
    24 Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    BA ESTATES LUTON LTD
    14451479 13417268
    24 Leagrave Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2022-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    COSMOPOLITAN MARKETING SOLUTIONS LTD
    12036880
    58 St. Ethelbert Avenue, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 20 - Director → ME
    2020-06-09 ~ 2020-06-09
    IIF 24 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    ELITE CAR HIRE LUTON LIMITED
    - now 14435225
    ELITE CARE HIRE UK LIMITED
    - 2022-10-27 14435225
    Suite 205 Unit 16, Titan Court, Laporte Way, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EXCLUSIVE CAR RENTALS LTD
    10400385
    14 Front Part Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 6
    FENIX COURIERS LTD
    13608367
    11 Ailsworth Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    I LET PROPERTIES (LUTON) LTD
    10767805
    23-27 King Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    JP DIAMOND LTD
    08925602
    Suite 102 Chaucer House, 134 Biscot Rd, Luton, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 9
    LVH MOTORS UK LTD
    16461955
    6 Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    NEW AGE CONSTRUCTIONS LTD
    11802404
    14 Stuart Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ 2020-06-09
    IIF 5 - Director → ME
    2020-01-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 11
    PARADEX HOLDINGS LTD
    12658889 11573663
    24 Leagrave Rd, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 12
    PARADEX PROPERTY SERVICES LTD
    12658756
    11 Ailsworth Rd, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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