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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 Shehzad Ali Khan

    Related profiles found in government register
  • Mr Shehzad Ali Khan
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 1

    • Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 2

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 3 IIF 4 IIF 5
  • Mr Shehzad Ali Khan
    British born in March 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 44

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 45 IIF 46 IIF 47
  • Khan, Shehzad Ali
    English director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 48
  • 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

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 69
  • 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

    • 770, Mandarin Court, Warrington, WA1 1GG, England

      IIF 79 IIF 80

    • Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England

      IIF 81 IIF 82 IIF 83

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 84 IIF 85
  • Khan, Shehzad Ali
    British finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 86
  • Khan, Shehzad Ali
    British financial director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3/5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 87
  • Ali Khan, Shehzad
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 96, Wilderspool Causeway, Warrington, WA4 6PU, England

      IIF 88
  • Khan, Shehzad Ali

    Registered addresses and corresponding companies

    • Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England

      IIF 89
child relation
Offspring entities and appointments 27
  • 1
    BRIDGE STREET INVESTMENTS LIMITED
    13952966
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    CBACC LTD
    - now 12068197
    CHESHIRE BUILDING & CONSTRUCTION CO LTD
    - 2024-08-22 12068197
    BL 1 HOLDINGS LIMITED
    - 2023-11-13 12068197
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 51 - Director → ME
    2025-02-17 ~ 2025-03-07
    IIF 55 - Director → ME
    2020-03-01 ~ 2021-06-11
    IIF 68 - Director → ME
    2025-06-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-10 ~ 2020-04-20
    IIF 33 - Has significant influence or control → OE
    2022-08-19 ~ 2024-10-11
    IIF 10 - Has significant influence or control → OE
    2025-06-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    ESSKAY CONSTRUCTION LIMITED
    11130921
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2020-04-20 ~ 2020-12-10
    IIF 75 - Director → ME
    2021-01-21 ~ 2023-09-15
    IIF 80 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 48 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 89 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2020-04-09
    IIF 4 - Has significant influence or control → OE
    2021-01-21 ~ 2023-09-15
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-04-20 ~ 2020-12-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    ESSKAY HOLDINGS LIMITED
    11556743
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-04-15
    IIF 76 - Director → ME
    2020-08-12 ~ 2020-09-25
    IIF 78 - Director → ME
    2018-09-06 ~ 2020-05-08
    IIF 69 - Director → ME
    2021-05-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-09-25
    IIF 34 - Ownership of shares – 75% or more → OE
    2021-05-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-05-08
    IIF 43 - Has significant influence or control → OE
    2020-12-10 ~ 2021-04-12
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    MPH NW LIMITED - now
    POD PROPERTY GROUP LIMITED
    - 2022-11-11 12204985
    Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Liquidation Corporate (2 parents)
    Officer
    2019-09-13 ~ 2021-12-25
    IIF 81 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-12-25
    IIF 27 - Has significant influence or control → OE
  • 6
    NORTHWICH HOLDINGS LIMITED
    14518361
    Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    POD COMMERCIAL LIMITED
    12207108
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    POD PROJECTS LIMITED
    12205366
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2020-06-12
    IIF 62 - Director → ME
    2020-08-12 ~ 2022-04-25
    IIF 60 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-12
    IIF 24 - Has significant influence or control → OE
    2020-08-12 ~ 2022-04-25
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    POD RESIDENTIAL LIMITED
    12205859
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2025-04-18
    IIF 82 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-04-18
    IIF 21 - Has significant influence or control → OE
  • 10
    POD STUDENTS LIMITED
    12205381
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-04-18
    IIF 25 - Has significant influence or control → OE
  • 11
    PORTFOLIO 7 MANAGEMENT LIMITED
    11558126
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2023-10-17
    IIF 67 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-10-17
    IIF 32 - Has significant influence or control → OE
  • 12
    RB 05 LIMITED
    10934595 10981306... (more)
    53 Broughton Lane, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-01-02 ~ 2018-03-19
    IIF 47 - Director → ME
    2018-03-30 ~ 2022-03-08
    IIF 66 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-03-19
    IIF 31 - Right to appoint or remove directors → OE
    2018-03-30 ~ 2022-04-24
    IIF 29 - Has significant influence or control → OE
  • 13
    RB 06 LIMITED
    10981306 10934595... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2025-04-10
    IIF 88 - Director → ME
    Person with significant control
    2017-10-19 ~ 2025-04-10
    IIF 15 - Has significant influence or control → OE
  • 14
    RB 2 LIMITED
    10634513 10698452... (more)
    3/5 Wilson Patten Street, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-12 ~ 2021-01-29
    IIF 70 - Director → ME
    2021-03-05 ~ 2022-03-05
    IIF 71 - Director → ME
    2017-10-04 ~ 2018-06-07
    IIF 86 - Director → ME
    2018-08-04 ~ 2020-06-12
    IIF 87 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-06-07
    IIF 1 - Right to appoint or remove directors → OE
    2018-08-15 ~ 2020-06-12
    IIF 7 - Right to appoint or remove directors → OE
    2021-03-05 ~ 2022-03-05
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-08-12 ~ 2021-01-29
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    RB 3 LIMITED
    10698452 10634513... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2022-11-12
    IIF 45 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-07
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    RB 4 LIMITED
    10893340 10698452... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2022-10-17
    IIF 46 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-17
    IIF 5 - Has significant influence or control → OE
  • 17
    RBS 1 LIMITED
    13789764
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 49 - Director → ME
    2022-07-27 ~ 2023-08-31
    IIF 79 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    REGENT STREET INVESTMENTS LIMITED
    13787106
    96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    ROCHDALE HOLDINGS LIMITED
    10660752
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 65 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    SAK 1 LIMITED
    13787427
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    SANKEY STREET HOLDINGS LIMITED
    15922525
    Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    SK 01 LIMITED
    11498217
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 23
    SPA MILL LIMITED
    14272463
    96 Wilderspool Causeway, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    THORNBERRY PROPERTIES NORTH LIMITED
    12201235
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    WINMARLEIGH HOLDINGS LIMITED
    10698904
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 64 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    WINTERWOOD LIMITED
    12215619
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2020-06-05
    IIF 73 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 74 - Director → ME
    2020-09-03 ~ dissolved
    IIF 77 - Director → ME
    2020-12-15 ~ 2020-12-15
    IIF 72 - Director → ME
    2020-03-08 ~ 2020-03-10
    IIF 85 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    2020-12-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2020-08-12 ~ 2020-12-15
    IIF 38 - Ownership of shares – 75% or more → OE
    2020-03-08 ~ 2020-03-10
    IIF 40 - Ownership of shares – 75% or more → OE
    2020-03-12 ~ 2020-06-05
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    ZACH ZAIN HOLDINGS LIMITED
    13767022
    770 Mandarin Court, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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.