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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Milan Shah

    Related profiles found in government register
  • Mr Milan Shah
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, The Bourne, Southgate, London, N14 6QS

      IIF 1 IIF 2
  • Milan Shah
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, The Bourne, London, N14 6QS, United Kingdom

      IIF 3
  • Shah, Milan
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, The Bourne, London, N14 6QS, United Kingdom

      IIF 4
  • Shah, Milan
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, The Bourne, Southgate, N14 6QS, United Kingdom

      IIF 5
  • Shah, Milan
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodbury, 38 The Bourne Southgate, London, N14 6QS

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 40 Old Park Ridings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -345 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    SMART FINANCIAL CONSULTANTS LTD - 2022-11-02
    icon of address 38 The Bourne, Southgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,994 GBP2021-03-31
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,677 GBP2021-03-31
    Officer
    icon of calendar 2003-12-06 ~ 2010-04-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.