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
- 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 1 IIF 2 IIF 3770, Mandarin Court, Warrington, WA1 1GG, England
IIF 4 IIF 5 IIF 696, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 7 IIF 8 IIF 9 (more)(less)Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 13Duchess House, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 14Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 15 IIF 16 IIF 17 (more)(less)Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 23 IIF 24 IIF 25 (more)(less)
- English born in March 1981
Mr Shehzad Ali Khan
Resident in England
Registered addresses and corresponding companies - 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 44 IIF 45 IIF 46 (more)(less)770, Mandarin Court, Warrington, WA1 1GG, England
IIF 48 IIF 4996, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 50 IIF 51 IIF 52 (more)(less)Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 57Duchess House, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 58Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 59 IIF 60 IIF 61 (more)(less)Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 68 IIF 69 IIF 70 (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 83Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 84 IIF 85 IIF 86 (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 64 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 15 - 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 80 - Director → ME2025-02-17 ~ 2025-03-07IIF 56 - Director → ME2025-06-12 ~ nowIIF 53 - Director → ME2022-07-15 ~ 2024-11-11IIF 52 - Director → MEPerson with significant control2022-08-19 ~ 2024-10-11IIF 5 - Has significant influence or control → OE2020-04-10 ~ 2020-04-20IIF 28 - Has significant influence or control → OE2025-06-12 ~ nowIIF 7 - 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 72 - Director → ME2018-01-03 ~ 2020-04-09IIF 86 - Director → ME2021-01-21 ~ dissolvedIIF 49 - Director → ME2018-01-03 ~ 2020-04-09IIF 89 - Secretary → MEPerson with significant control2018-01-03 ~ 2020-04-09IIF 42 - Has significant influence or control → OE2021-01-21 ~ 2023-09-15IIF 4 - Ownership of shares – 75% or more → OE2020-04-20 ~ 2020-12-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 82 - Director → ME2021-05-11 ~ dissolvedIIF 70 - Director → ME2018-09-06 ~ 2020-05-08IIF 75 - Director → ME2020-12-10 ~ 2021-04-15IIF 74 - Director → MEPerson with significant control2020-08-12 ~ 2020-09-25IIF 29 - Ownership of shares – 75% or more → OE2021-05-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE2020-12-10 ~ 2021-04-12IIF 23 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-05-08IIF 38 - 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 61 - Director → MEPerson with significant control2019-09-13 ~ 2021-12-25IIF 22 - 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 57 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 13 - Right to appoint or remove directors → OE - 7
POD COMMERCIAL LIMITED
1220710896 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 83 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 40 - 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 63 - Director → ME2019-09-13 ~ 2020-06-12IIF 65 - Director → MEPerson with significant control2019-09-13 ~ 2020-06-12IIF 19 - Has significant influence or control → OE2020-08-12 ~ 2022-04-25IIF 21 - 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 62 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 16 - Has significant influence or control → OE - 10
POD STUDENTS LIMITED
1220538196 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 20 - 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 79 - Director → MEPerson with significant control2018-09-07 ~ 2023-10-17IIF 27 - Has significant influence or control → OE - 1253 Broughton Lane, Manchester, EnglandActive Corporate (6 parents)Officer2018-01-02 ~ 2018-03-19IIF 87 - Director → ME2018-03-30 ~ 2022-03-08IIF 78 - Director → MEPerson with significant control2018-03-30 ~ 2022-04-24IIF 24 - Has significant influence or control → OE2018-02-23 ~ 2018-03-19IIF 26 - 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 10 - 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 45 - Director → ME2017-10-04 ~ 2018-06-07IIF 44 - Director → ME2021-03-05 ~ 2022-03-05IIF 47 - Director → ME2018-08-04 ~ 2020-06-12IIF 46 - Director → MEPerson with significant control2020-08-12 ~ 2021-01-29IIF 1 - Ownership of shares – 75% or more → OE2018-08-15 ~ 2020-06-12IIF 2 - Right to appoint or remove directors → OE2017-11-16 ~ 2018-06-07IIF 39 - Right to appoint or remove directors → OE2021-03-05 ~ 2022-03-05IIF 3 - Ownership of shares – 75% or more → OE - 1596 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-11-12IIF 84 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-07IIF 41 - Right to appoint or remove directors → OE
- 1696 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-10-17IIF 85 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-17IIF 43 - Has significant influence or control → OE
- 17
RBS 1 LIMITED
1378976496 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 50 - Director → ME2022-07-27 ~ 2023-08-31IIF 48 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 12 - Has significant influence or control → OE - 18
REGENT STREET INVESTMENTS LIMITED
1378710696 Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 59 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 17 - 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 76 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 30 - Ownership of shares – 75% or more → OE - 20
SAK 1 LIMITED
1378742796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 60 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 6 - 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 58 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 22
SK 01 LIMITED
1149821796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 55 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 9 - Has significant influence or control → OE - 23
SPA MILL LIMITED
1427246396 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (2 parents)Officer2024-10-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - 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 54 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 73 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 31 - 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 68 - Director → ME2020-03-12 ~ 2020-06-05IIF 69 - Director → ME2020-03-08 ~ 2020-03-10IIF 81 - Director → ME2020-09-03 ~ dissolvedIIF 77 - Director → ME2020-03-01 ~ 2020-03-01IIF 71 - Director → MEPerson with significant control2020-08-12 ~ 2020-12-15IIF 33 - Ownership of shares – 75% or more → OE2020-03-08 ~ 2020-03-10IIF 35 - Ownership of shares – 75% or more → OE2020-12-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2020-03-12 ~ 2020-06-05IIF 37 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 32 - Ownership of shares – 75% or more → OE - 27
ZACH ZAIN HOLDINGS LIMITED
13767022770 Mandarin Court, Warrington, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 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
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Contains public sector information retrieved at 14 July 2026 and
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