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

Mr Shehzad Ali Khan

    Related profiles found in government register
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75
  • 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 76 IIF 77
  • 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 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 64 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 10 - 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 68 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 31 - 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 74 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 35 - 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 63 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 11 - 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 67 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 15 - 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 78 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 9 - 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 60 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 12 - 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 61 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 6 - 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 40 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 8 - 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 44 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - 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 55 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 20 - 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 66 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 56 - Director → ME
    2022-07-15 ~ 2024-11-11
    IIF 45 - Director → ME
    2025-02-17 ~ 2025-03-07
    IIF 46 - Director → ME
    Person with significant control
    2020-04-10 ~ 2020-04-20
    IIF 23 - Has significant influence or control → OE
    2022-08-19 ~ 2024-10-11
    IIF 5 - 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 59 - Director → ME
    2020-04-20 ~ 2020-12-10
    IIF 51 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 75 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 79 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2020-04-09
    IIF 37 - Has significant influence or control → OE
    2020-04-20 ~ 2020-12-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2021-01-21 ~ 2023-09-15
    IIF 4 - 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 53 - Director → ME
    2020-08-12 ~ 2020-09-25
    IIF 57 - Director → ME
    2018-09-06 ~ 2020-05-08
    IIF 39 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-05-08
    IIF 33 - Has significant influence or control → OE
    2020-08-12 ~ 2020-09-25
    IIF 24 - Ownership of shares – 75% or more → OE
    2020-12-10 ~ 2021-04-12
    IIF 18 - 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 62 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-12-25
    IIF 17 - 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 47 - Director → ME
    2019-09-13 ~ 2020-06-12
    IIF 65 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-06-12
    IIF 14 - Has significant influence or control → OE
    2020-08-12 ~ 2022-04-25
    IIF 16 - 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 69 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-10-17
    IIF 22 - 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 41 - Director → ME
    2018-01-02 ~ 2018-03-19
    IIF 73 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-03-19
    IIF 21 - Right to appoint or remove directors → OE
    2018-03-30 ~ 2022-04-24
    IIF 19 - 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 43 - Director → ME
    2020-08-12 ~ 2021-01-29
    IIF 42 - Director → ME
    2018-08-04 ~ 2020-06-12
    IIF 72 - Director → ME
    2017-10-04 ~ 2018-06-07
    IIF 71 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-06-07
    IIF 34 - Right to appoint or remove directors → OE
    2018-08-15 ~ 2020-06-12
    IIF 2 - Right to appoint or remove directors → OE
    2020-08-12 ~ 2021-01-29
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-03-05 ~ 2022-03-05
    IIF 3 - 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 76 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-07
    IIF 36 - 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 77 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-17
    IIF 38 - 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 58 - 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 54 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 25 - 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 52 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 26 - 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 48 - Director → ME
    2020-03-12 ~ 2020-06-05
    IIF 49 - Director → ME
    2020-03-08 ~ 2020-03-10
    IIF 70 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 50 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
    2020-03-08 ~ 2020-03-10
    IIF 30 - Ownership of shares – 75% or more → OE
    2020-03-12 ~ 2020-06-05
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-08-12 ~ 2020-12-15
    IIF 28 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.