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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

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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • Khan, Shehzad Ali
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 64
  • 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

    • 770, Mandarin Court, Warrington, WA1 1GG, England

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80
  • 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 81
  • 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 82
  • Khan, Shehzad Ali
    English 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 83

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

      IIF 84 IIF 85 IIF 86
  • Khan, Shehzad Ali
    English 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 87
  • Ali Khan, Shehzad
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Khan, Shehzad Ali

    Registered addresses and corresponding companies

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

      IIF 89
child relation
Offspring entities and appointments 27
  • 1
    BRIDGE STREET INVESTMENTS LIMITED
    13952966
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    CBACC LTD
    - now 12068197
    CHESHIRE BUILDING & CONSTRUCTION CO LTD
    - 2024-08-22 12068197
    BL 1 HOLDINGS LIMITED
    - 2023-11-13 12068197
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 46 - Director → ME
    2020-03-01 ~ 2021-06-11
    IIF 63 - Director → ME
    2025-02-17 ~ 2025-03-07
    IIF 50 - Director → ME
    2025-06-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-19 ~ 2024-10-11
    IIF 5 - Has significant influence or control → OE
    2025-06-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    2020-04-10 ~ 2020-04-20
    IIF 28 - Has significant influence or control → OE
  • 3
    ESSKAY CONSTRUCTION LIMITED
    11130921
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ 2020-04-09
    IIF 87 - Director → ME
    2020-04-20 ~ 2020-12-10
    IIF 70 - Director → ME
    2021-01-21 ~ 2023-09-15
    IIF 75 - Director → ME
    2018-01-03 ~ 2020-04-09
    IIF 89 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2020-04-09
    IIF 42 - Has significant influence or control → OE
    2021-01-21 ~ 2023-09-15
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-04-20 ~ 2020-12-10
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    ESSKAY HOLDINGS LIMITED
    11556743
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-04-15
    IIF 71 - Director → ME
    2018-09-06 ~ 2020-05-08
    IIF 64 - Director → ME
    2021-05-11 ~ dissolved
    IIF 79 - Director → ME
    2020-08-12 ~ 2020-09-25
    IIF 73 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-09-25
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-12-10 ~ 2021-04-12
    IIF 23 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-05-08
    IIF 38 - Has significant influence or control → OE
    2021-05-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    MPH NW LIMITED - now
    POD PROPERTY GROUP LIMITED
    - 2022-11-11 12204985
    Halton View Villas, 3-5 Wilson Patten St, Warrington, England
    Liquidation Corporate (2 parents)
    Officer
    2019-09-13 ~ 2021-12-25
    IIF 76 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-12-25
    IIF 22 - Has significant influence or control → OE
  • 6
    NORTHWICH HOLDINGS LIMITED
    14518361
    Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    POD COMMERCIAL LIMITED
    12207108
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 40 - Has significant influence or control → OE
  • 8
    POD PROJECTS LIMITED
    12205366
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2020-06-12
    IIF 57 - Director → ME
    2020-08-12 ~ 2022-04-25
    IIF 55 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-04-25
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-09-13 ~ 2020-06-12
    IIF 19 - Has significant influence or control → OE
  • 9
    POD RESIDENTIAL LIMITED
    12205859
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2025-04-18
    IIF 77 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-04-18
    IIF 16 - Has significant influence or control → OE
  • 10
    POD STUDENTS LIMITED
    12205381
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-09-13 ~ 2025-04-18
    IIF 20 - Has significant influence or control → OE
  • 11
    PORTFOLIO 7 MANAGEMENT LIMITED
    11558126
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2023-10-17
    IIF 62 - Director → ME
    Person with significant control
    2018-09-07 ~ 2023-10-17
    IIF 27 - Has significant influence or control → OE
  • 12
    RB 05 LIMITED
    10934595 10981306... (more)
    53 Broughton Lane, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-03-30 ~ 2022-03-08
    IIF 61 - Director → ME
    2018-01-02 ~ 2018-03-19
    IIF 86 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-03-19
    IIF 26 - Right to appoint or remove directors → OE
    2018-03-30 ~ 2022-04-24
    IIF 24 - Has significant influence or control → OE
  • 13
    RB 06 LIMITED
    10981306 10934595... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2025-04-10
    IIF 88 - Director → ME
    Person with significant control
    2017-10-19 ~ 2025-04-10
    IIF 10 - Has significant influence or control → OE
  • 14
    RB 2 LIMITED
    10634513 10698452... (more)
    3/5 Wilson Patten Street, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-12 ~ 2021-01-29
    IIF 65 - Director → ME
    2017-10-04 ~ 2018-06-07
    IIF 81 - Director → ME
    2021-03-05 ~ 2022-03-05
    IIF 66 - Director → ME
    2018-08-04 ~ 2020-06-12
    IIF 82 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-01-29
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-11-16 ~ 2018-06-07
    IIF 39 - Right to appoint or remove directors → OE
    2021-03-05 ~ 2022-03-05
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-08-15 ~ 2020-06-12
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    RB 3 LIMITED
    10698452 10634513... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2022-11-12
    IIF 84 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-07
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    RB 4 LIMITED
    10893340 10698452... (more)
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ 2022-10-17
    IIF 85 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-10-17
    IIF 43 - Has significant influence or control → OE
  • 17
    RBS 1 LIMITED
    13789764
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ 2023-08-31
    IIF 74 - Director → ME
    2026-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    REGENT STREET INVESTMENTS LIMITED
    13787106
    96 Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    ROCHDALE HOLDINGS LIMITED
    10660752
    Unit 1 53 Broughton Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 60 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    SAK 1 LIMITED
    13787427
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    SANKEY STREET HOLDINGS LIMITED
    15922525
    Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    SK 01 LIMITED
    11498217
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    SPA MILL LIMITED
    14272463
    96 Wilderspool Causeway, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 24
    THORNBERRY PROPERTIES NORTH LIMITED
    12201235
    96 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    WINMARLEIGH HOLDINGS LIMITED
    10698904
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ 2022-08-19
    IIF 59 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-19
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    WINTERWOOD LIMITED
    12215619
    Halton View Villas 3-5, Wilson Patten Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 72 - Director → ME
    2020-03-08 ~ 2020-03-10
    IIF 80 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 69 - Director → ME
    2020-12-15 ~ 2020-12-15
    IIF 67 - Director → ME
    2020-03-12 ~ 2020-06-05
    IIF 68 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-06-05
    IIF 37 - Ownership of shares – 75% or more → OE
    2020-08-12 ~ 2020-12-15
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-12-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2020-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-03-08 ~ 2020-03-10
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    ZACH ZAIN HOLDINGS LIMITED
    13767022
    770 Mandarin Court, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE

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