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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 2
  • 1
    Mrs Samira Khan
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ now
    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
    Alikhan, Mir Amjad
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Mir Amjad Alikhan
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TESORO GROUP LTD

Period: 2021-05-20 ~ now
Company number: 13412340
Registered name
TESORO GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • TESORO GROUP LTD
    Info
    Registered number 13412340
    Unit 13 Sky Business Park, Auckley, Doncaster DN9 3GN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • TESORO GROUP LTD
    S
    Registered number 13412340
    Unit 13, Sky Business Park, Auckley, Doncaster, England, DN9 3GN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AA HOSPITALITY & LEISURE LTD
    14118486
    Unit 13 Delta Court Sky Business Park, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPECIALIST PROJECT LOGISTICS LTD
    13415253
    Unit 13, Delta Court Second Avenue Sky Business Park, Finningley, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.