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 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 1
  • Khan, Shehzad Ali
    British chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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
  • 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 33
  • 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 34
  • Khan, Shehzad Ali
    English commercial 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 35
  • Khan, Shehzad Ali
    English director 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 36

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

      IIF 37
  • Khan, Shehzad Ali
    English finance 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 38 IIF 39
  • Ali Khan, Shehzad
    British finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • Khan, Shehzad Ali

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments
Active 12
  • 1
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-05-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 75 - Has significant influence or control → OE
  • 4
    Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2019-09-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 55 - Has significant influence or control → OE
  • 6
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,023 GBP2023-09-30
    Officer
    2018-02-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 49 - Has significant influence or control → OE
  • 7
    96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,727 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,952 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688,057 GBP2022-08-30
    Officer
    2018-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,949 GBP2023-08-31
    Officer
    2024-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 11
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    770 Mandarin Court, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    CBACC LTD
    - now
    CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
    BL 1 HOLDINGS LIMITED - 2023-11-13
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,311,001 GBP2021-06-30
    Officer
    2020-03-01 ~ 2021-06-11
    IIF 18 - Director → ME
    2022-07-15 ~ 2024-11-11
    IIF 7 - Director → ME
    2025-02-17 ~ 2025-03-07
    IIF 8 - Director → ME
    Person with significant control
    2020-04-10 ~ 2020-04-20
    IIF 63 - Has significant influence or control → OE
    2022-08-19 ~ 2024-10-11
    IIF 45 - Has significant influence or control → OE
  • 2
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    345,640 GBP2022-01-31
    Officer
    2021-01-21 ~ 2023-09-15
    IIF 21 - Director → ME
    2020-04-20 ~ 2020-12-10
    IIF 13 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 37 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 79 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2020-04-09
    IIF 77 - Has significant influence or control → OE
    2020-04-20 ~ 2020-12-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2021-01-21 ~ 2023-09-15
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-12-10 ~ 2021-04-15
    IIF 15 - Director → ME
    2020-08-12 ~ 2020-09-25
    IIF 19 - Director → ME
    2018-09-06 ~ 2020-05-08
    IIF 1 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-05-08
    IIF 73 - Has significant influence or control → OE
    2020-08-12 ~ 2020-09-25
    IIF 64 - Ownership of shares – 75% or more → OE
    2020-12-10 ~ 2021-04-12
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    POD PROPERTY GROUP LIMITED - 2022-11-11
    Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-13 ~ 2021-12-25
    IIF 24 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-12-25
    IIF 57 - Has significant influence or control → OE
  • 5
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-08-12 ~ 2022-04-25
    IIF 9 - Director → ME
    2019-09-13 ~ 2020-06-12
    IIF 27 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-12
    IIF 54 - Has significant influence or control → OE
    2020-08-12 ~ 2022-04-25
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,738 GBP2022-09-30
    Officer
    2018-09-07 ~ 2023-10-17
    IIF 31 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-10-17
    IIF 62 - Has significant influence or control → OE
  • 7
    53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    628,072 GBP2021-07-31
    Officer
    2018-03-30 ~ 2022-03-08
    IIF 3 - Director → ME
    2018-01-02 ~ 2018-03-19
    IIF 35 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-03-19
    IIF 61 - Right to appoint or remove directors → OE
    2018-03-30 ~ 2022-04-24
    IIF 59 - Has significant influence or control → OE
  • 8
    3/5 Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,813 GBP2021-02-28
    Officer
    2021-03-05 ~ 2022-03-05
    IIF 5 - Director → ME
    2020-08-12 ~ 2021-01-29
    IIF 4 - Director → ME
    2018-08-04 ~ 2020-06-12
    IIF 34 - Director → ME
    2017-10-04 ~ 2018-06-07
    IIF 33 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-06-07
    IIF 74 - Right to appoint or remove directors → OE
    2018-08-15 ~ 2020-06-12
    IIF 42 - Right to appoint or remove directors → OE
    2020-08-12 ~ 2021-01-29
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2022-03-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,353 GBP2022-03-31
    Officer
    2017-11-16 ~ 2022-11-12
    IIF 38 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-07
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,293 GBP2022-08-31
    Officer
    2017-11-16 ~ 2022-10-17
    IIF 39 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-17
    IIF 78 - Has significant influence or control → OE
  • 11
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-27 ~ 2023-08-31
    IIF 20 - Director → ME
  • 12
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,407 GBP2022-03-31
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 16 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,956 GBP2020-03-31
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 14 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-12-15 ~ 2020-12-15
    IIF 10 - Director → ME
    2020-03-12 ~ 2020-06-05
    IIF 11 - Director → ME
    2020-03-08 ~ 2020-03-10
    IIF 32 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 12 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-03-08 ~ 2020-03-10
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-03-12 ~ 2020-06-05
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-08-12 ~ 2020-12-15
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.