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.
Mr Shafaqat Ali Khan
Mr Shafaqat Ali Khan
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
140, Chorley Old Road, Bolton, BL1 3AT, England
IIF 2 140, Chorley Old Road, Bolton, BL1 3AT, United Kingdom
IIF 3 IIF 4 IIF 5 15, Marnland Grove, Bolton, BL3 4UJ, England
IIF 6 15, Marnland Grove, Bolton, BL3 4UJ, United Kingdom
IIF 7 Merchants Place, 1 River Street, Bolton, BL2 1BX, United Kingdom
IIF 8 Suite 5, Melrose House, 181 Chorley New Road, Bolton, BL1 4QZ, England
IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10 1041, Stockport Road, Manchester, M19 2TF, England
IIF 11 IIF 12 1041, Stockport Road, Manchester, M19 2TF, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 189, Mauldeth Road, Manchester, M19 1BA, England
Mr Shafaqat Ali Khan
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 18 1041, Stockport Road, Manchester, M19 2TF, England
Khan, Shafaqat Ali
British business development manager born in November 1974Resident in England
Registered addresses and corresponding companiesKhan, Shafaqat Ali
British business person born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 15, Marnland Grove, Bolton, BL3 4UJ, England
IIF 23 Suite 5, Melrose House, 181 Chorley New Road, Bolton, BL1 4QZ, England
IIF 24 25, Southampton Buildings, London, WC2A 1AL, England
IIF 25 1041, Stockport Road, Manchester, M19 2TF, England
IIF 26 IIF 27 IIF 28 (more) 189, Mauldeth Road, Manchester, M19 1BA, England
Khan, Shafaqat Ali
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 30 140, Chorley Old Road, Bolton, BL1 3AT, England
IIF 31 140, Chorley Old Road, Bolton, Lancashire, BL1 3AT, United Kingdom
IIF 32 15, Marnland Grove, Bolton, Lancashire, BL3 4UJ, United Kingdom
IIF 33 Merchants Place, 1 River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 34 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 35 IIF 36 1041, Stockport Road, Manchester, Lancashire, M19 2TF, United Kingdom
- 1 1041 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2021-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 140 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 25 Southampton Buildings, London, EnglandActive Corporate (3 parents)Officer 2025-03-19 ~ nowIIF 24 - Director → ME
- 4 1041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 36 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 1041 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2024-04-25 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 140 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 140 Chorley Old Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer 2023-06-02 ~ nowIIF 26 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 1041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 35 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 1041 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 32 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 189 Mauldeth Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,443 GBP2024-02-28Officer 2023-02-10 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 189 Mauldeth Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14
SCHOLES RETAIL LTD
- nowBOSS PIZZA NW LTD - 2024-07-15 Suite 5, Melrose House, 181 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2025-05-28 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15 189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2021-01-15 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 16 189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Officer 2024-03-17 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 1st Floor- Swan Buildings, 20 Swan Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2020-01-27 ~ 2021-03-16IIF 19 - Director → MEPerson with significant control 2020-01-27 ~ 2021-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2RICHMOND GLOBAL CONSULTANTS AND BROKERS LTD - 2024-07-08 Ground Floor Kings House, 202 Lower High Street, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ 2024-07-05IIF 21 - Director → MEPerson with significant control 2023-08-15 ~ 2024-07-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 189 Mauldeth Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Person with significant control 2022-01-17 ~ 2022-01-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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