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
Individuals in focus
Mr Shehzad Ali Khan
- English born in March 1981
Mr Shehzad Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Shehzad Ali Khan
Resident in England
Registered addresses and corresponding companies3/5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 6 IIF 7 IIF 8770, Mandarin Court, Warrington, WA1 1GG, England
IIF 9 IIF 10 IIF 1196, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 12 IIF 13 IIF 14 (more)(less)Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 18Duchess House, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 19Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 20 IIF 21 IIF 22 (more)(less)Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 28 IIF 29 IIF 30 (more)(less)
- English born in March 1981
Khan, Shehzad Ali
Resident in England
Registered addresses and corresponding companiesHalton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 44Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in March 1981
Khan, Shehzad Ali
Resident in England
Registered addresses and corresponding companies3/5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 49 IIF 50 IIF 51 (more)(less)770, Mandarin Court, Warrington, WA1 1GG, England
IIF 53 IIF 5496, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 55 IIF 56 IIF 57 (more)(less)Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 62Duchess House, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 63Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 64 IIF 65 IIF 66 (more)(less)Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 73 IIF 74 IIF 75 (more)(less)
- British born in March 1981
Ali Khan, Shehzad
Resident in England
Registered addresses and corresponding companies96, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 88
- Registered addresses and corresponding companies
Khan, Shehzad Ali
Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
27
- 1
BRIDGE STREET INVESTMENTS LIMITED
1395296696 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Officer2022-03-03 ~ nowIIF 69 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 20 - Has significant influence or control → OE - 2
CHESHIRE BUILDING & CONSTRUCTION CO LTD
- 2024-08-22 12068197BL 1 HOLDINGS LIMITED
- 2023-11-13 1206819796 Wilderspool Causeway, Warrington, EnglandActive Corporate (4 parents)Officer2020-03-01 ~ 2021-06-11IIF 85 - Director → ME2025-02-17 ~ 2025-03-07IIF 61 - Director → ME2025-06-12 ~ nowIIF 58 - Director → ME2022-07-15 ~ 2024-11-11IIF 57 - Director → MEPerson with significant control2022-08-19 ~ 2024-10-11IIF 10 - Has significant influence or control → OE2020-04-10 ~ 2020-04-20IIF 33 - Has significant influence or control → OE2025-06-12 ~ nowIIF 12 - Right to appoint or remove directors → OE - 3
ESSKAY CONSTRUCTION LIMITED
11130921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer2020-04-20 ~ 2020-12-10IIF 77 - Director → ME2018-01-03 ~ 2020-04-09IIF 47 - Director → ME2021-01-21 ~ dissolvedIIF 54 - Director → ME2018-01-03 ~ 2020-04-09IIF 89 - Secretary → MEPerson with significant control2018-01-03 ~ 2020-04-09IIF 4 - Has significant influence or control → OE2021-01-21 ~ 2023-09-15IIF 9 - Ownership of shares – 75% or more → OE2020-04-20 ~ 2020-12-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4
ESSKAY HOLDINGS LIMITED
11556743Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2020-09-25IIF 87 - Director → ME2021-05-11 ~ dissolvedIIF 75 - Director → ME2018-09-06 ~ 2020-05-08IIF 80 - Director → ME2020-12-10 ~ 2021-04-15IIF 79 - Director → MEPerson with significant control2020-08-12 ~ 2020-09-25IIF 34 - Ownership of shares – 75% or more → OE2021-05-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE2020-12-10 ~ 2021-04-12IIF 28 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-05-08IIF 43 - Has significant influence or control → OE - 5MPH NW LIMITED - now
POD PROPERTY GROUP LIMITED
- 2022-11-11 12204985Halton View Villas, 3-5 Wilson Patten St, Warrington, EnglandLiquidation Corporate (2 parents)Officer2019-09-13 ~ 2021-12-25IIF 66 - Director → MEPerson with significant control2019-09-13 ~ 2021-12-25IIF 27 - Has significant influence or control → OE - 6
NORTHWICH HOLDINGS LIMITED
14518361Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 18 - Right to appoint or remove directors → OE - 7
POD COMMERCIAL LIMITED
1220710896 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 2 - Has significant influence or control → OE - 8
POD PROJECTS LIMITED
12205366Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (5 parents)Officer2020-08-12 ~ 2022-04-25IIF 68 - Director → ME2019-09-13 ~ 2020-06-12IIF 70 - Director → MEPerson with significant control2019-09-13 ~ 2020-06-12IIF 24 - Has significant influence or control → OE2020-08-12 ~ 2022-04-25IIF 26 - Ownership of shares – 75% or more → OE - 9
POD RESIDENTIAL LIMITED
1220585996 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ 2025-04-18IIF 67 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 21 - Has significant influence or control → OE - 10
POD STUDENTS LIMITED
1220538196 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 25 - Has significant influence or control → OE - 11
PORTFOLIO 7 MANAGEMENT LIMITED
11558126Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ 2023-10-17IIF 84 - Director → MEPerson with significant control2018-09-07 ~ 2023-10-17IIF 32 - Has significant influence or control → OE - 1253 Broughton Lane, Manchester, EnglandActive Corporate (6 parents)Officer2018-01-02 ~ 2018-03-19IIF 48 - Director → ME2018-03-30 ~ 2022-03-08IIF 83 - Director → MEPerson with significant control2018-03-30 ~ 2022-04-24IIF 29 - Has significant influence or control → OE2018-02-23 ~ 2018-03-19IIF 31 - Right to appoint or remove directors → OE
- 1396 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2018-02-19 ~ 2025-04-10IIF 88 - Director → MEPerson with significant control2017-10-19 ~ 2025-04-10IIF 15 - Has significant influence or control → OE
- 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-07
Commencement of winding up on 2022-12-05
Conclusion of winding up on 2025-01-14
Due to be dissolved on 2025-04-173/5 Wilson Patten Street, Warrington, EnglandDissolved Corporate (5 parents)Officer2020-08-12 ~ 2021-01-29IIF 50 - Director → ME2017-10-04 ~ 2018-06-07IIF 49 - Director → ME2021-03-05 ~ 2022-03-05IIF 52 - Director → ME2018-08-04 ~ 2020-06-12IIF 51 - Director → MEPerson with significant control2020-08-12 ~ 2021-01-29IIF 6 - Ownership of shares – 75% or more → OE2018-08-15 ~ 2020-06-12IIF 7 - Right to appoint or remove directors → OE2017-11-16 ~ 2018-06-07IIF 1 - Right to appoint or remove directors → OE2021-03-05 ~ 2022-03-05IIF 8 - Ownership of shares – 75% or more → OE - 1596 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-11-12IIF 45 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-07IIF 3 - Right to appoint or remove directors → OE
- 1696 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-10-17IIF 46 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-17IIF 5 - Has significant influence or control → OE
- 17
RBS 1 LIMITED
1378976496 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 55 - Director → ME2022-07-27 ~ 2023-08-31IIF 53 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 17 - Has significant influence or control → OE - 18
REGENT STREET INVESTMENTS LIMITED
1378710696 Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 64 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 22 - Right to appoint or remove directors → OE - 19
ROCHDALE HOLDINGS LIMITED
10660752Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (5 parents)Officer2021-03-09 ~ 2022-08-19IIF 81 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 35 - Ownership of shares – 75% or more → OE - 20
SAK 1 LIMITED
1378742796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 65 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 11 - Right to appoint or remove directors → OE - 21
SANKEY STREET HOLDINGS LIMITED
15922525Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 63 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 22
SK 01 LIMITED
1149821796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 60 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 14 - Has significant influence or control → OE - 23
SPA MILL LIMITED
1427246396 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (2 parents)Officer2024-10-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 24
THORNBERRY PROPERTIES NORTH LIMITED
1220123596 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 25
WINMARLEIGH HOLDINGS LIMITED
10698904Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (4 parents)Officer2021-03-09 ~ 2022-08-19IIF 78 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 36 - Ownership of shares – 75% or more → OE - 26
WINTERWOOD LIMITED
12215619Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ 2020-12-15IIF 73 - Director → ME2020-03-12 ~ 2020-06-05IIF 74 - Director → ME2020-03-08 ~ 2020-03-10IIF 86 - Director → ME2020-09-03 ~ dissolvedIIF 82 - Director → ME2020-03-01 ~ 2020-03-01IIF 76 - Director → MEPerson with significant control2020-08-12 ~ 2020-12-15IIF 38 - Ownership of shares – 75% or more → OE2020-03-08 ~ 2020-03-10IIF 40 - Ownership of shares – 75% or more → OE2020-12-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2020-03-12 ~ 2020-06-05IIF 42 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 37 - Ownership of shares – 75% or more → OE - 27
ZACH ZAIN HOLDINGS LIMITED
13767022770 Mandarin Court, Warrington, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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