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.
Mr Shafaqat Ali Khan
- British born in January 1974
Mr Shafaqat Ali Khan
Resident in England
Registered addresses and corresponding companies1041, Stockport Road, Manchester, M19 2TF, England
IIF 1
- British born in November 1974
Mr Shafaqat Ali Khan
Resident in England
Registered addresses and corresponding companies140, Chorley Old Road, Bolton, BL1 3AT, United Kingdom
IIF 215, Marnland Grove, Bolton, BL3 4UJ, England
IIF 3 IIF 4 IIF 515, Marnland Grove, Bolton, BL3 4UJ, United Kingdom
IIF 662-64, Chorley New Road, Bolton, BL1 4BY, England
IIF 7Merchants Place, 1 River Street, Bolton, BL2 1BX, United Kingdom
IIF 8Suite 5, Melrose House, 181 Chorley New Road, Bolton, BL1 4QZ, England
IIF 92nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 101041, Stockport Road, Manchester, M19 2TF, England
IIF 111041, Stockport Road, Manchester, M19 2TF, United Kingdom
IIF 12 IIF 13189, Mauldeth Road, Manchester, M19 1BA, England
IIF 14 IIF 15 IIF 16 (more)
- British born in November 1974
Khan, Shafaqat Ali
Resident in England
Registered addresses and corresponding companies15, Marnland Grove, Bolton, BL3 4UJ, England
IIF 19 IIF 2015, Marnland Grove, Bolton, Lancashire, BL3 4UJ, United Kingdom
IIF 2162-64, Chorley New Road, Bolton, BL1 4BY, England
IIF 22Merchants Place, 1 River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 2371, Uppingham Road, Houghton-on-the-hill, Leicester, LE7 9HJ, England
IIF 2425, Southampton Buildings, London, WC2A 1AL, England
IIF 251041, Stockport Road, Manchester, Lancashire, M19 2TF, United Kingdom
IIF 26 IIF 271041, Stockport Road, Manchester, M19 2TF, England
IIF 28189, Mauldeth Road, Manchester, M19 1BA, England
IIF 29 IIF 30 IIF 31
- British business development manager born in November 1974
Khan, Shafaqat Ali
Resident in England
Registered addresses and corresponding companies - British business person born in November 1974
Khan, Shafaqat Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Khan, Shafaqat Ali
Resident in England
Registered addresses and corresponding companies
- 1
CLEARTRACK FINANCE LTD
136350301041 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ESSJAY LAW LTD
1606623362-64 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
GRAND CITY LTD
1632834225 Southampton Buildings, London, EnglandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 25 - Director → ME - 4
HEATHCOTE COSMETICS UK LTD
124266021st Floor- Swan Buildings, 20 Swan Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-01-27 ~ 2021-03-16IIF 32 - Director → MEPerson with significant control2020-01-27 ~ 2021-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOLLINS GROVE PROPERTY LTD
139662751041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
KRL ASSETS HOLDING LIMITED
1710659571 Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 24 - Director → ME - 7
MANAGEMENT PROPERTY ALI LTD
16278214189 Mauldeth Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
PROPERTY MANAGEMENT (NW) LTD
131901361041 Stockport Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PURA HEALTHCARE RECRUITMENT LTD
14437526140 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
PURA HOMECARE SERVICES LTD
14887535140 Chorley Old Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
PURA PROPERTY INVESTMENT LTD
14911153189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
PURA RETAIL LTD
15846929170 Scholes, Wigan, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
QUALITY DISTRIBUTION LTD
163163931041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14RICHMOND GLOBAL CONSULTING LTD - now
RICHMOND GLOBAL CONSULTANTS AND BROKERS LTD
- 2024-07-08 15073681Ground Floor Kings House, 202 Lower High Street, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2023-08-15 ~ 2024-07-05IIF 19 - Director → MEPerson with significant control2023-08-15 ~ 2024-07-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RIVER CAPITAL AND INVESTMENTS LTD
14655976189 Mauldeth Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
S&A ENERGY CONSULTANTS LTD
15572983189 Mauldeth Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 17BOSS PIZZA NW LTD - 2024-07-15Suite 5, Melrose House, 181 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2025-05-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2025-05-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 18
SMART CONSULTANTS AND INVESTMENTS LTD
13136577189 Mauldeth Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2022-01-17 ~ 2022-01-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
SMART ENERGY CONSULTANTS LTD
15570383189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.