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 Ali Shan

    Related profiles found in government register
  • Mr Ali Shan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 285 Old Bedford Road, Luton, Bedfordshire, LU2 7BW

      IIF 1
  • Shan, Ali
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 285 Old Bedford Road, Luton, Bedfordshire, LU2 7BW

      IIF 2
  • Shan, Ali
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • M M K Accountants, 15 George Street West, Luton, LU1 2BJ, England

      IIF 3
    • Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, LU3 3BP, United Kingdom

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    285 Old Bedford Road, Luton, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,608,639 GBP2024-03-31
    Officer
    1998-05-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 4 - Director → ME
  • 3
    Unit H7 Park Avenue, Sundon Park Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093,921 GBP2023-08-31
    Officer
    2015-07-13 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,423 GBP2024-01-31
    Officer
    2018-01-24 ~ 2020-08-06
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.