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
Active 3
  • 1
    Woodruff, Chris David Capps
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Elder, Stephen William
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-07-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Ayyub, Shazan
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 3
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (26 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Coverdale, Andrew James
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Ayyub, Hussein
    Sales Controller born in December 1973
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Worldform Limited
    Individual
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 7
    Statutory Managements Limited
    Individual
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 8
    Bukhari, Zuber
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    O'brien, John Charles
    Chief Executive born in August 1952
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (42 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Taylor, Nick
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-07-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    INVEST CO 1 LIMITED
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAZAN FROZEN FOODS LIMITED

Previous name
SHAZAN FOODS LIMITED - 2019-11-14
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 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.