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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

Mrs Shahnaz Tufail

    Related profiles found in government register
  • Mrs Shahnaz Tufail
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge House, Office B5b, Cow Lane, Burnley, BB11 1NN, England

      IIF 1
  • Tufail, Shahnaz
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Express House 79, Church Street, Burnley, Lancashire, BB11 2RS, England

      IIF 2
  • Tufail, Shahnaz
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge House, Office B5b, Cow Lane, Burnley, BB11 1NN, England

      IIF 3
  • Tufail, Shahnaz
    British born in April 1957

    Registered addresses and corresponding companies
    • 24 Highfield Avenue, Burnley, Lancashire, BB10 2PR

      IIF 4
  • Tufail, Shahnaz
    British director born in April 1957

    Registered addresses and corresponding companies
    • 24 Highfield Avenue, Burnley, Lancashire, BB10 2PR

      IIF 5
  • Tufail, Shahnaz
    British call centre born in March 1957

    Registered addresses and corresponding companies
    • Express House, 79 Church Street, Burnley, Lancashire, BB11 2RS, England

      IIF 6
  • Tufail, Shahnaz
    British

    Registered addresses and corresponding companies
    • Express House, 79 Church Street, Burnley, Lancashire, BB11 2RS, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    A.I.C CORPORATE LTD
    12443274
    4385, 12443274: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    EXPRESS MANAGEMENT LIMITED
    07021690 07884290... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-18
    Commencement of winding up on 2012-11-05
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    Express House, 79 Church Street, Burnley, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-08-08
    IIF 2 - Director → ME
    2009-09-17 ~ 2010-09-01
    IIF 6 - Director → ME
    2009-09-17 ~ 2011-08-08
    IIF 7 - Secretary → ME
  • 3
    EXPRESS MANAGEMENT SERVICES LIMITED
    05504759 07021690... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-20 during the appointment or period of control
    Dissolved on 2011-06-25 during the appointment or period of control
    79 Church Street, Burnley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    SANA PROPERTY LIMITED
    05876661
    Insolvency (Case 1) In administration
    Administration started on 2009-10-22 during the appointment or period of control
    Administration ended on 2010-10-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2019-03-21 during the appointment or period of control
    Deloitte Llp, 2 Hardman Street Po Box 500, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.