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 Shair Khan

    Related profiles found in government register
  • Mr Shair Khan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 127, Manor Road, Erith, Kent, DA8 2AQ

      IIF 1

    • 205, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 2

    • 1045, High Road, Chadwell Heath, Romford, RM6 4AU, England

      IIF 3

    • 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom

      IIF 4

    • 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 5
  • Mr Haris Khan
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6
  • Mr Haris Khan
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 7
  • Haris Shabir Khan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 38, Symons Street, Salford, M7 4AP, England

      IIF 8
  • Mr Haris Khan
    British born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Aldridge, Walsall, WS9 8LX, England

      IIF 9
  • Khan, Shair
    British business man born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1045, High Road Chadwell Heath, Romford, RM6 4AU, England

      IIF 10
  • Khan, Shair
    British businessman born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oakwood Drive, Corby, NN18 9BY, United Kingdom

      IIF 11

    • 205, Ley Street, Ilford, IG1 4BL, United Kingdom

      IIF 12

    • East Brooke Housing Options, 1045-1047, High Road, Romford, Essex, RM6 4AU, United Kingdom

      IIF 13
  • Khan, Shair
    British car dealer born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Central Avenue, Canvey Island, SS8 9QR, England

      IIF 14
  • Khan, Shair
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 127, Manor Road, Erith, Kent, DA8 2AQ

      IIF 15

    • 1045 - 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom

      IIF 16

    • 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom

      IIF 17
  • Khan, Shair
    British entrepreneur born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 18
  • Khan, Shair
    British operations manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1045, High Road, Romford, RM6 4AU, England

      IIF 19
  • Khan, Shair
    British security born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office 33, 321-323 High Road Chadwell Heath, Romford, RM6 6AX, United Kingdom

      IIF 20
  • Mr Haris Shabir Khan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom

      IIF 21

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 22

    • The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England

      IIF 23 IIF 24 IIF 25
  • Mr Shair Khan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Central Avenue, Canvey Island, SS8 9QR, England

      IIF 27

    • 1045 - 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom

      IIF 28

    • 321-323, High Road, Romford, RM6 6AX, England

      IIF 29

    • East Brooke Housing Options, 1045-1047, High Road, Romford, RM6 4AU, United Kingdom

      IIF 30
  • Khan, Haris
    British entrepreneur born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Khan, Haris
    British finance born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Church Farm Business Park, Bath, BA2 9AP, England

      IIF 32
  • Khan, Haris
    British private equity born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 58a, Redcliffe Square, London, SW10 9BN, England

      IIF 33
  • Khan, Haris
    British student born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 58a, Redcliffe Square, London, SW10 9BN, England

      IIF 34
  • Khan, Haris Shabir
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 38, Symons Street, Salford, M7 4AP, England

      IIF 35

    • The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England

      IIF 36 IIF 37 IIF 38
  • Khan, Haris Shabir
    British director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England

      IIF 39 IIF 40
  • Khan, Haris Shabir
    British self emplopyed born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 41
  • Khan, Haris Shabir
    British self employed born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom

      IIF 42
  • Khan, Haris Wali
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm Business Park, Unit 11, Corston, Bath, BA2 9AP, England

      IIF 43 IIF 44 IIF 45

    • Unit 11 Church Farm Business Park, Corston, Bath, BA2 9AP, England

      IIF 46 IIF 47 IIF 48

    • Unit 11, Church Farm Business Park, Corston, Bath, Somerset, BA2 9AP, England

      IIF 49
  • Khan, Haris Wali
    British entrepreneur born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 50
  • Khan, Haris Wali
    British finance born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Haris
    British director born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Aldridge, Walsall, WS9 8LX, England

      IIF 58
  • Mr Haris Khan
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Leamington Road Villas, London, W11 1HT, United Kingdom

      IIF 59
  • Mr Haris Khan
    Pakistani born in January 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan

      IIF 60
  • Mr Haris Khan
    Pakistani born in March 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 2nd Floor, Sara Enclave, Block H, Karachi, 74500, Pakistan

      IIF 61
  • Mr Haris Khan
    Pakistani born in August 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 62
  • Mr Haris Khan
    Pakistani born in October 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 63
  • Mr Haris Khan
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 315a, High Road, Romford, RM6 6AX, England

      IIF 64
  • Mr Haris Shabir Khan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom

      IIF 65
  • Haris Khan
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 66
  • Khan, Haris

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 67

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 68
  • Khan, Haris
    British businessman born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Leamington Road Villas, London, W11 1HT, United Kingdom

      IIF 69
  • Khan, Haris
    British private equity analyst born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 132, Elm Park Mansions, Park Walk, London, SW10 0AR, England

      IIF 70
  • Khan, Haris
    Pakistani director born in January 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan

      IIF 71
  • Khan, Haris Shabir
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom

      IIF 72
  • Khan, Haris
    Pakistani director born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 73
  • Khan, Haris
    Pakistani company director born in March 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan

      IIF 74
  • Khan, Haris
    Pakistani director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5643, 321-323 High Road, Chadwell Heath, Essex, Uk, RM6 6AX, United Kingdom

      IIF 75
  • Khan, Haris
    Pakistani entrepreneur born in August 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 76
  • Khan, Shair

    Registered addresses and corresponding companies

    • 1045 - 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom

      IIF 77

    • East Brooke Housing Options, 1045-1047, High Road, Romford, Essex, RM6 4AU, United Kingdom

      IIF 78
  • Khan, Haris
    Pakistani business born in October 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 79
  • Khan, Haris
    Pakistani company director born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 315a, High Road, Romford, RM6 6AX, England

      IIF 80
  • Mr Haris Khan
    Pakistani born in March 1998

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 5643, 321-323 High Road, Chadwell Heath, Essex, Uk, RM6 6AX, United Kingdom

      IIF 81

    • Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England

      IIF 82
  • Khan, Haris
    Pakistani director born in March 1998

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England

      IIF 83
child relation
Offspring entities and appointments
Active 41
  • 1
    OPINE MARQUE LTD - 2024-07-08
    Office 575 182-184 Office 575 182-184 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-21
    Officer
    2023-02-26 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-02-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    96-98 St. Peters Street, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    ELDERWELL COMMERCE LTD - 2007-03-22
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 55 - director → ME
  • 4
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,980 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 43 - director → ME
  • 5
    Unit 11 Church Farm Business Park, Corston, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    205,648 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 49 - director → ME
  • 6
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 46 - director → ME
  • 7
    58a Redcliffe Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 33 - director → ME
  • 8
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,027,056 GBP2024-03-31
    Officer
    2021-09-15 ~ now
    IIF 54 - director → ME
  • 9
    1047 High Road, Chadwell Heath, Romford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 79 - director → ME
    2024-01-27 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Central Avenue, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    CAR DIRECT SERVICES LTD - 2021-03-28
    1045 High Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-06-10 ~ dissolved
    IIF 19 - director → ME
  • 13
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,257 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 44 - director → ME
  • 14
    Church Farm Business Park Unit 11, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    122,934 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 45 - director → ME
  • 15
    4385, 15296177 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    Office 5643 321-323 High Road, Chadwell Heath, Essex, Uk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    15 High Street, Aldridge, Walsall, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2021-09-15 ~ now
    IIF 57 - director → ME
  • 19
    Flat 3 Leamington Road Villas, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 48 - director → ME
  • 21
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    IIF 47 - director → ME
  • 22
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 76 - director → ME
    2022-11-01 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    543,475 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 53 - director → ME
  • 24
    4385, 15173086 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    4385, 14321068 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    1045 High Road, Chadwell Heath, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 13 - director → ME
    2024-02-17 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Lawrence House, 37 Normanton Road, Derby, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    5 Oakwood Drive, Corby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 11 - director → ME
  • 29
    Unit 11 Church Farm Business Park, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,341,285 GBP2023-03-31
    Officer
    2021-08-09 ~ now
    IIF 51 - director → ME
  • 30
    Unit 11 Church Farm Business Park, Bath, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    2021-08-11 ~ now
    IIF 52 - director → ME
  • 31
    38 Symons Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-09-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    4385, 13350456: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    C/o Mha 6th Floor, 2 London Wall Place, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    151,687 GBP2024-03-31
    Officer
    2019-01-31 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    STANDFAST SECURITY SYSTEMS (BRISTOL) LIMITED - 1996-05-09
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 56 - director → ME
  • 35
    58a Redcliffe Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 34 - director → ME
  • 36
    Flat 132 Elm Park Mansions, Park Walk, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 70 - director → ME
  • 37
    4385, 14212190 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    1045 High Road, Chadwell Heath, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -13,745 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    1045 High Road, Chadwell Heath, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,329 GBP2023-07-31
    Officer
    2015-07-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    1045 - 1047 High Road, Chadwell Heath, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 16 - director → ME
    2022-03-23 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    127 Manor Road, Erith, Kent
    Corporate (1 parent)
    Equity (Company account)
    15,610 GBP2024-01-31
    Officer
    2019-01-28 ~ 2020-09-01
    IIF 15 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAR DIRECT SERVICES LTD - 2021-03-28
    1045 High Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-04 ~ 2020-12-01
    IIF 18 - director → ME
    Person with significant control
    2019-02-04 ~ 2020-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Corporate (2 parents)
    Officer
    2021-08-09 ~ 2021-09-17
    IIF 32 - director → ME
  • 4
    C/o Mha 6th Floor, 2 London Wall Place, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    151,687 GBP2024-03-31
    Officer
    2019-01-31 ~ 2022-01-01
    IIF 31 - director → ME
    Person with significant control
    2019-01-31 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-04-10 ~ 2025-01-01
    IIF 40 - director → ME
    Person with significant control
    2024-04-10 ~ 2024-09-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-10 ~ 2025-01-01
    IIF 38 - director → ME
    Person with significant control
    2024-07-10 ~ 2025-01-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-10-14 ~ 2025-01-01
    IIF 36 - director → ME
  • 8
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ 2025-01-01
    IIF 37 - director → ME
    Person with significant control
    2024-07-10 ~ 2024-09-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    205 Ley Street, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ 2022-02-01
    IIF 12 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-02-01
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.