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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Shehzad Ali

    Related profiles found in government register
  • Khan, Shehzad Ali
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shehzad Ali
    British ceo born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 15
  • Khan, Shehzad Ali
    British chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 16
  • Khan, Shehzad Ali
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shehzad Ali
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 770, Mandarin Court, Warrington, WA1 1GG, England

      IIF 28 IIF 29
    • icon of address Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 30 IIF 31 IIF 32
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 33 IIF 34 IIF 35
  • Khan, Shehzad Ali
    British finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 36
  • Khan, Shehzad Ali
    British financial director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 37
  • Khan, Shehzad Ali
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 38
  • Khan, Shehzad Ali
    English commercial director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 39
  • Khan, Shehzad Ali
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 40
  • Khan, Shehzad Ali
    English finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 41 IIF 42
  • Ali Khan, Shehzad
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 96, Wilderspool Causeway, Warrington, WA4 6PU, England

      IIF 43
  • Mr Shehzad Ali Khan
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shehzad Ali Khan
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 80
    • icon of address Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 81
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 82 IIF 83 IIF 84
  • Khan, Shehzad Ali

    Registered addresses and corresponding companies
    • icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 85
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 56 - Has significant influence or controlOE
  • 2
    CBACC LTD
    - now
    CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
    BL 1 HOLDINGS LIMITED - 2023-11-13
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,311,001 GBP2021-06-30
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 50 - Right to appoint or remove directorsOE
  • 3
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 81 - Has significant influence or controlOE
  • 5
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,171 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 58 - Right to appoint or remove directorsOE
  • 7
    icon of address 96 Wilderspool Causeway, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -118,529 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
  • 8
    icon of address Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688,057 GBP2022-08-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 52 - Has significant influence or controlOE
  • 10
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,949 GBP2023-08-31
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Has significant influence or control over the trustees of a trustOE
    IIF 51 - Has significant influence or control as a member of a firmOE
  • 11
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,248 GBP2021-09-30
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 770 Mandarin Court, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    CBACC LTD
    - now
    CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
    BL 1 HOLDINGS LIMITED - 2023-11-13
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,311,001 GBP2021-06-30
    Officer
    icon of calendar 2020-03-01 ~ 2021-06-11
    IIF 14 - Director → ME
    icon of calendar 2025-02-17 ~ 2025-03-07
    IIF 6 - Director → ME
    icon of calendar 2022-07-15 ~ 2024-11-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ 2024-10-11
    IIF 48 - Has significant influence or control OE
    icon of calendar 2020-04-10 ~ 2020-04-20
    IIF 69 - Has significant influence or control OE
  • 2
    icon of address Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    345,640 GBP2022-01-31
    Officer
    icon of calendar 2021-01-21 ~ 2023-09-15
    IIF 29 - Director → ME
    icon of calendar 2020-04-20 ~ 2020-12-10
    IIF 22 - Director → ME
    icon of calendar 2018-01-03 ~ 2020-04-09
    IIF 40 - Director → ME
    icon of calendar 2018-01-03 ~ 2020-04-09
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2023-09-15
    IIF 47 - Ownership of shares – 75% or more OE
    icon of calendar 2018-01-03 ~ 2020-04-09
    IIF 83 - Has significant influence or control OE
    icon of calendar 2020-04-20 ~ 2020-12-10
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 3
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-12-10 ~ 2021-04-15
    IIF 24 - Director → ME
    icon of calendar 2020-08-12 ~ 2020-09-25
    IIF 27 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-05-08
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2020-09-25
    IIF 70 - Ownership of shares – 75% or more OE
    icon of calendar 2018-09-06 ~ 2020-05-08
    IIF 79 - Has significant influence or control OE
    icon of calendar 2020-12-10 ~ 2021-04-12
    IIF 64 - Ownership of shares – 75% or more OE
  • 4
    POD PROPERTY GROUP LIMITED - 2022-11-11
    icon of address Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-13 ~ 2021-12-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-12-25
    IIF 63 - Has significant influence or control OE
  • 5
    icon of address Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-08-12 ~ 2022-04-25
    IIF 10 - Director → ME
    icon of calendar 2019-09-13 ~ 2020-06-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2022-04-25
    IIF 62 - Ownership of shares – 75% or more OE
    icon of calendar 2019-09-13 ~ 2020-06-12
    IIF 60 - Has significant influence or control OE
  • 6
    icon of address Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Active Corporate
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    icon of calendar 2019-09-13 ~ 2025-04-18
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2025-04-18
    IIF 57 - Has significant influence or control OE
  • 7
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2025-04-18
    IIF 61 - Has significant influence or control OE
  • 8
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,738 GBP2022-09-30
    Officer
    icon of calendar 2018-09-07 ~ 2023-10-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ 2023-10-17
    IIF 68 - Has significant influence or control OE
  • 9
    icon of address 53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    628,072 GBP2021-07-31
    Officer
    icon of calendar 2018-01-02 ~ 2018-03-19
    IIF 39 - Director → ME
    icon of calendar 2018-03-30 ~ 2022-03-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-03-19
    IIF 67 - Right to appoint or remove directors OE
    icon of calendar 2018-03-30 ~ 2022-04-24
    IIF 65 - Has significant influence or control OE
  • 10
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,023 GBP2023-09-30
    Officer
    icon of calendar 2018-02-19 ~ 2025-04-10
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2025-04-10
    IIF 53 - Has significant influence or control OE
  • 11
    icon of address 3/5 Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,813 GBP2021-02-28
    Officer
    icon of calendar 2017-10-04 ~ 2018-06-07
    IIF 36 - Director → ME
    icon of calendar 2020-08-12 ~ 2021-01-29
    IIF 17 - Director → ME
    icon of calendar 2018-08-04 ~ 2020-06-12
    IIF 37 - Director → ME
    icon of calendar 2021-03-05 ~ 2022-03-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ 2020-06-12
    IIF 45 - Right to appoint or remove directors OE
    icon of calendar 2017-11-16 ~ 2018-06-07
    IIF 80 - Right to appoint or remove directors OE
    icon of calendar 2020-08-12 ~ 2021-01-29
    IIF 44 - Ownership of shares – 75% or more OE
    icon of calendar 2021-03-05 ~ 2022-03-05
    IIF 46 - Ownership of shares – 75% or more OE
  • 12
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,353 GBP2022-03-31
    Officer
    icon of calendar 2017-11-16 ~ 2022-11-12
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ 2023-10-07
    IIF 82 - Right to appoint or remove directors OE
  • 13
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,293 GBP2022-08-31
    Officer
    icon of calendar 2017-11-16 ~ 2022-10-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ 2023-10-17
    IIF 84 - Has significant influence or control OE
  • 14
    icon of address 96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-31
    IIF 28 - Director → ME
  • 15
    icon of address Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,407 GBP2022-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2022-08-19
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ 2022-08-19
    IIF 71 - Ownership of shares – 75% or more OE
  • 16
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,956 GBP2020-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2022-08-19
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ 2022-08-19
    IIF 72 - Ownership of shares – 75% or more OE
  • 17
    icon of address Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-12-15 ~ 2020-12-15
    IIF 19 - Director → ME
    icon of calendar 2020-03-08 ~ 2020-03-10
    IIF 35 - Director → ME
    icon of calendar 2020-03-01 ~ 2020-03-01
    IIF 21 - Director → ME
    icon of calendar 2020-03-12 ~ 2020-06-05
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-03-01
    IIF 73 - Ownership of shares – 75% or more OE
    icon of calendar 2020-03-12 ~ 2020-06-05
    IIF 78 - Ownership of shares – 75% or more OE
    icon of calendar 2020-03-08 ~ 2020-03-10
    IIF 76 - Ownership of shares – 75% or more OE
    icon of calendar 2020-08-12 ~ 2020-12-15
    IIF 74 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.