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
Khan, Shehzad Ali
- 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 1 IIF 2 IIF 3 (more)(less)770, Mandarin Court, Warrington, WA1 1GG, England
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 14Duchess House, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 15Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 16 IIF 17 IIF 18 (more)(less)Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 25 IIF 26 IIF 27 (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 40Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 41 IIF 42 IIF 43 (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 45
- 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 46 IIF 47 IIF 48770, Mandarin Court, Warrington, WA1 1GG, England
IIF 49 IIF 50 IIF 5196, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 52 IIF 53 IIF 54 (more)(less)Duchess House, 96 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
IIF 58Duchess House, Wilderspool Causeway, Warrington, WA4 6PU, England
IIF 59Halton View Villas, 3-5 Wilson Patten St, Warrington, WA1 1PG, England
IIF 60 IIF 61 IIF 62 (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
Mr Shehzad Ali Khan
Resident in England
Registered addresses and corresponding companies - 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 21 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 60 - 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 37 - Director → ME2025-02-17 ~ 2025-03-07IIF 13 - Director → ME2025-06-12 ~ nowIIF 10 - Director → ME2022-07-15 ~ 2024-11-11IIF 9 - Director → MEPerson with significant control2022-08-19 ~ 2024-10-11IIF 50 - Has significant influence or control → OE2020-04-10 ~ 2020-04-20IIF 73 - Has significant influence or control → OE2025-06-12 ~ nowIIF 52 - 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 29 - Director → ME2018-01-03 ~ 2020-04-09IIF 43 - Director → ME2021-01-21 ~ dissolvedIIF 6 - Director → ME2018-01-03 ~ 2020-04-09IIF 89 - Secretary → MEPerson with significant control2018-01-03 ~ 2020-04-09IIF 87 - Has significant influence or control → OE2021-01-21 ~ 2023-09-15IIF 49 - Ownership of shares – 75% or more → OE2020-04-20 ~ 2020-12-10IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 39 - Director → ME2021-05-11 ~ dissolvedIIF 27 - Director → ME2018-09-06 ~ 2020-05-08IIF 32 - Director → ME2020-12-10 ~ 2021-04-15IIF 31 - Director → MEPerson with significant control2020-08-12 ~ 2020-09-25IIF 74 - Ownership of shares – 75% or more → OE2021-05-11 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE2020-12-10 ~ 2021-04-12IIF 68 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-05-08IIF 83 - 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 18 - Director → MEPerson with significant control2019-09-13 ~ 2021-12-25IIF 67 - 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 14 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 58 - Right to appoint or remove directors → OE - 7
POD COMMERCIAL LIMITED
1220710896 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 40 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 85 - 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 20 - Director → ME2019-09-13 ~ 2020-06-12IIF 22 - Director → MEPerson with significant control2019-09-13 ~ 2020-06-12IIF 64 - Has significant influence or control → OE2020-08-12 ~ 2022-04-25IIF 66 - 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 19 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 61 - Has significant influence or control → OE - 10
POD STUDENTS LIMITED
1220538196 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-13 ~ 2025-04-18IIF 65 - 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 36 - Director → MEPerson with significant control2018-09-07 ~ 2023-10-17IIF 72 - Has significant influence or control → OE - 1253 Broughton Lane, Manchester, EnglandActive Corporate (6 parents)Officer2018-01-02 ~ 2018-03-19IIF 44 - Director → ME2018-03-30 ~ 2022-03-08IIF 35 - Director → MEPerson with significant control2018-03-30 ~ 2022-04-24IIF 69 - Has significant influence or control → OE2018-02-23 ~ 2018-03-19IIF 71 - Right to appoint or remove directors → OE
- 1396 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2018-02-19 ~ 2025-04-10IIF 45 - Director → MEPerson with significant control2017-10-19 ~ 2025-04-10IIF 55 - 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 2 - Director → ME2017-10-04 ~ 2018-06-07IIF 1 - Director → ME2021-03-05 ~ 2022-03-05IIF 4 - Director → ME2018-08-04 ~ 2020-06-12IIF 3 - Director → MEPerson with significant control2020-08-12 ~ 2021-01-29IIF 46 - Ownership of shares – 75% or more → OE2018-08-15 ~ 2020-06-12IIF 47 - Right to appoint or remove directors → OE2017-11-16 ~ 2018-06-07IIF 84 - Right to appoint or remove directors → OE2021-03-05 ~ 2022-03-05IIF 48 - Ownership of shares – 75% or more → OE - 1596 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-11-12IIF 41 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-07IIF 86 - Right to appoint or remove directors → OE
- 1696 Wilderspool Causeway, Warrington, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ 2022-10-17IIF 42 - Director → MEPerson with significant control2017-11-16 ~ 2023-10-17IIF 88 - Has significant influence or control → OE
- 17
RBS 1 LIMITED
1378976496 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 7 - Director → ME2022-07-27 ~ 2023-08-31IIF 5 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 57 - Has significant influence or control → OE - 18
REGENT STREET INVESTMENTS LIMITED
1378710696 Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer2021-12-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 62 - 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 33 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 75 - Ownership of shares – 75% or more → OE - 20
SAK 1 LIMITED
1378742796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 51 - 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 15 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 22
SK 01 LIMITED
1149821796 Wilderspool Causeway, Warrington, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 54 - Has significant influence or control → OE - 23
SPA MILL LIMITED
1427246396 Wilderspool Causeway, Warrington, EnglandDissolved Corporate (2 parents)Officer2024-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - 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 11 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 30 - Director → MEPerson with significant control2021-03-09 ~ 2022-08-19IIF 76 - 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 25 - Director → ME2020-03-12 ~ 2020-06-05IIF 26 - Director → ME2020-03-08 ~ 2020-03-10IIF 38 - Director → ME2020-09-03 ~ dissolvedIIF 34 - Director → ME2020-03-01 ~ 2020-03-01IIF 28 - Director → MEPerson with significant control2020-08-12 ~ 2020-12-15IIF 78 - Ownership of shares – 75% or more → OE2020-03-08 ~ 2020-03-10IIF 80 - Ownership of shares – 75% or more → OE2020-12-15 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE2020-03-12 ~ 2020-06-05IIF 82 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 77 - Ownership of shares – 75% or more → OE - 27
ZACH ZAIN HOLDINGS LIMITED
13767022770 Mandarin Court, Warrington, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.