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.
Khan, Shafaqat Ali
- British born in November 1974
Khan, Shafaqat Ali
Resident in England
Registered addresses and corresponding companies15, Marnland Grove, Bolton, BL3 4UJ, England
IIF 1 IIF 215, Marnland Grove, Bolton, Lancashire, BL3 4UJ, United Kingdom
IIF 362-64, Chorley New Road, Bolton, BL1 4BY, England
IIF 4Merchants Place, 1 River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 571, Uppingham Road, Houghton-on-the-hill, Leicester, LE7 9HJ, England
IIF 625, Southampton Buildings, London, WC2A 1AL, England
IIF 71041, Stockport Road, Manchester, Lancashire, M19 2TF, United Kingdom
IIF 8 IIF 91041, Stockport Road, Manchester, M19 2TF, England
IIF 10189, Mauldeth Road, Manchester, M19 1BA, England
IIF 11 IIF 12 IIF 13
- 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 - 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 2015, Marnland Grove, Bolton, BL3 4UJ, England
IIF 21 IIF 22 IIF 2315, Marnland Grove, Bolton, BL3 4UJ, United Kingdom
IIF 2462-64, Chorley New Road, Bolton, BL1 4BY, England
IIF 25Merchants Place, 1 River Street, Bolton, BL2 1BX, United Kingdom
IIF 26Suite 5, Melrose House, 181 Chorley New Road, Bolton, BL1 4QZ, England
IIF 272nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 281041, Stockport Road, Manchester, M19 2TF, England
IIF 291041, Stockport Road, Manchester, M19 2TF, United Kingdom
IIF 30 IIF 31189, Mauldeth Road, Manchester, M19 1BA, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in January 1974
Mr Shafaqat Ali Khan
Resident in England
Registered addresses and corresponding companies1041, Stockport Road, Manchester, M19 2TF, England
IIF 37
- 1
CLEARTRACK FINANCE LTD
136350301041 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
ESSJAY LAW LTD
1606623362-64 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
GRAND CITY LTD
1632834225 Southampton Buildings, London, EnglandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 7 - 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 14 - Director → MEPerson with significant control2020-01-27 ~ 2021-03-16IIF 23 - 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 9 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
KRL ASSETS HOLDING LIMITED
1710659571 Uppingham Road, Houghton-on-the-hill, Leicester, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 6 - Director → ME - 7
MANAGEMENT PROPERTY ALI LTD
16278214189 Mauldeth Road, Manchester, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
PROPERTY MANAGEMENT (NW) LTD
131901361041 Stockport Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 9
PURA HEALTHCARE RECRUITMENT LTD
14437526140 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 18 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
PURA PROPERTY INVESTMENT LTD
14911153189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
PURA RETAIL LTD
15846929170 Scholes, Wigan, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
QUALITY DISTRIBUTION LTD
163163931041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 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 1 - Director → MEPerson with significant control2023-08-15 ~ 2024-07-05IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 2 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
S&A ENERGY CONSULTANTS LTD
15572983189 Mauldeth Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 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 16 - Director → MEPerson with significant control2025-05-28 ~ dissolvedIIF 27 - 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 15 - Director → MEPerson with significant control2022-01-17 ~ 2022-01-17IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2022-01-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
SMART ENERGY CONSULTANTS LTD
15570383189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
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