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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 Aaron Ali

    Related profiles found in government register
  • Mr Aaron Ali
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 30, Kimpton Road, Luton, LU2 0SX, England

      IIF 1 IIF 2
    • C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 3 IIF 4 IIF 5
    • 17, The Chase, Watford, WD18 7JQ, England

      IIF 6 IIF 7
  • Ali, Aaron
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aaron Shah
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Kimpton Road, Luton, LU2 0SX, England

      IIF 15
    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 16
  • Shah, Aaron
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Kimpton Road, Luton, LU2 0SX, England

      IIF 17
    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 18
child relation
Offspring entities and appointments 5
  • 1
    BRIM BURGER LUTON LTD
    13948406
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ 2026-02-02
    IIF 12 - Director → ME
    2026-03-02 ~ now
    IIF 18 - Director → ME
    2023-07-06 ~ 2024-07-25
    IIF 11 - Director → ME
    Person with significant control
    2023-11-22 ~ 2024-07-25
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    2026-03-02 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2024-08-07 ~ 2026-03-02
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    BRIM KIMPTON LTD
    15991619
    32 Kimpton Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    HENCH LUTON LTD
    15121045
    30 Kimpton Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 17 - Director → ME
    2023-12-12 ~ 2026-03-02
    IIF 8 - Director → ME
    2023-09-07 ~ 2023-11-13
    IIF 9 - Director → ME
    Person with significant control
    2023-12-12 ~ 2026-03-02
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2026-03-02 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    2023-09-07 ~ 2023-11-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    PRESTIGIO MOTOR COMPANY LTD
    14639193
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2023-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    STRADA PRESTIGE LTD
    16554399
    17 The Chase, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.