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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (98 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woodruff, Chris David Capps
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, John Charles
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2017-11-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Coverdale, Andrew James
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2021-09-13 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Elder, Stephen William
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2019-07-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Ayyub, Shazan
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 7
    Bukhari, Zuber
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ 2020-08-17
    OF - Director → CIF 0
  • 8
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Ayyub, Hussein
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Nick
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2019-07-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    71 Bath Court, Bath Street, London
    Corporate (352 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 13
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 349 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 14
    SHAZAN FOODS LIMITED
    - now 08929070 05251623... (more)
    1STOP HALAL LIMITED - 2019-11-14 08929070 08745271
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    INVEST CO 1 LIMITED 09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAZAN FROZEN FOODS LIMITED

Period: 2019-11-14 ~ now
Company number: 05251623 08929070
Registered names
SHAZAN FROZEN FOODS LIMITED - now 08929070
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SHAZAN FROZEN FOODS LIMITED
    Info
    SHAZAN FOODS LIMITED - 2019-11-14
    Registered number 05251623
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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