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.
Khan, Shair
Khan, Shair
Registered addresses and corresponding companiesKhan, Haris
Registered addresses and corresponding companiesKhan, Shair
British business man born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 5
1045, High Road Chadwell Heath, Romford, RM6 4AU, England
Khan, Shair
British businessman born in December 1976Resident in England
Registered addresses and corresponding companiesKhan, Shair
British car dealer born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 9 2, Central Avenue, Canvey Island, SS8 9QR, England
Khan, Shair
British director born in December 1976Resident in England
Registered addresses and corresponding companiesKhan, Shair
British entrepreneur born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 13 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Khan, Shair
British operations manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 14 1045, High Road, Romford, RM6 4AU, England
Khan, Shair
British security born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 15 Office 33, 321-323 High Road Chadwell Heath, Romford, RM6 6AX, United Kingdom
Khan, Haris
British entrepreneur born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 16 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Haris
British finance born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 11, Church Farm Business Park, Bath, BA2 9AP, England
Khan, Haris
British private equity born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 18 58a, Redcliffe Square, London, SW10 9BN, England
Khan, Haris
British student born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 19 58a, Redcliffe Square, London, SW10 9BN, England
Khan, Haris
British director born in July 1994Resident in England
Registered addresses and corresponding companiesKhan, Haris
British director born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 22 15, High Street, Aldridge, Walsall, WS9 8LX, England
Khan, Haris
Pakistani director born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Khan, Haris
Pakistani company director born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan
Khan, Haris
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Khan, Haris
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Office 5643, 321-323 High Road, Chadwell Heath, Essex, Uk, RM6 6AX, United Kingdom
Khan, Haris
Pakistani entrepreneur born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Khan, Haris
Pakistani business born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Haris
Pakistani company director born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 315a, High Road, Romford, RM6 6AX, England
Khan, Haris Shabir
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris Shabir
British director born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris Shabir
British self emplopyed born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 36 Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England
Khan, Haris Shabir
British self employed born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 37 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom
Mr Haris Khan
British born in January 1940Resident in England
Registered addresses and corresponding companies
IIF 38 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Haris Khan
British born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 39 C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Mr Haris Khan
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 40 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England
Haris Khan
Pakistani born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Haris Khan
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 42 15, High Street, Aldridge, Walsall, WS9 8LX, England
Khan, Haris
British businessman born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Flat 3, Leamington Road Villas, London, W11 1HT, United Kingdom
Khan, Haris
British private equity analyst born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Flat 132, Elm Park Mansions, Park Walk, London, SW10 0AR, England
Khan, Haris
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 17, Hanover Square, London, W1S 1BN, United Kingdom
Mr Shair Khan
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 46 127, Manor Road, Erith, Kent, DA8 2AQ
IIF 47 205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 48 1045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 49 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 50 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 51 38, Symons Street, Salford, M7 4AP, England
Mr Haris Khan
Pakistani born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 201, 2nd Floor, Sara Enclave, Block H, Karachi, 74500, Pakistan
Mr Haris Khan
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Mr Haris Khan
Pakistani born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Haris Khan
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Haris Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 315a, High Road, Romford, RM6 6AX, England
Mr Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris Shabir
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Haris Khan
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Flat 3, Leamington Road Villas, London, W11 1HT, United Kingdom
Mr Haris Khan
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 17, Hanover Square, London, W1S1BN, United Kingdom
Khan, Haris
Pakistani director born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 66 Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England
Mr Shair Khan
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Haris Shabir Khan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Haris Khan
Pakistani born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
ADVERTIS ME LTD
- nowOPINE MARQUE LTD - 2024-07-08 Office 575 182-184 Office 575 182-184 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-21Officer
2023-02-26 ~ nowIIF 66 - Director → MEPerson with significant control 2023-02-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 2 96-98 St. Peters Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 4 58a Redcliffe Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-08 ~ dissolvedIIF 18 - Director → ME
- 5 1047 High Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 6 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 28 - Director → ME 2024-01-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 7 2 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 8
DIRECT FM & SUPPLIES LTD
- nowCAR DIRECT SERVICES LTD - 2021-03-28 1045 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2021-06-10 ~ dissolvedIIF 14 - Director → ME - 9 4385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 10 15 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 11 Flat 3 Leamington Road Villas, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-08-13 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 27 - Director → ME 2022-11-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 13 4385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 14 53 Wilson Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)814,463 GBP2024-03-31Officer 2025-04-03 ~ nowIIF 20 - Director → ME
- 15 4385, 14321068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 16 1045 High Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-02-17 ~ dissolvedIIF 8 - Director → ME 2024-02-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Lawrence House, 37 Normanton Road, Derby, Derby, EnglandDissolved Corporate (1 parent)Officer 2019-03-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 18 85 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-17 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 5 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 6 - Director → ME
- 20
REHAA LTD
- nowENGRAVED LOVE LTD - 2025-07-09 Office 5643 321-323 High Road, Chadwell Heath, Essex, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2024-01-04 ~ nowIIF 26 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 21 38 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer 2023-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-09-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 22 4385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 23 C/o Mha 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)151,687 GBP2024-03-31Person with significant control 2019-01-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 24 58a Redcliffe Square, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 19 - Director → ME
- 25 Flat 132 Elm Park Mansions, Park Walk, LondonDissolved Corporate (1 parent)Officer 2014-07-11 ~ dissolvedIIF 44 - Director → ME
- 26 4385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 27 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-31,070 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 28 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,295 GBP2024-07-31Officer 2015-07-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 29 1045 - 1047 High Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 11 - Director → ME 2022-03-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OE
- 30 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 1 127 Manor Road, Erith, KentActive Corporate (1 parent)Equity (Company account)15,610 GBP2024-01-31Officer 2019-01-28 ~ 2020-09-01IIF 10 - Director → MEPerson with significant control 2019-01-28 ~ 2020-09-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DIRECT FM & SUPPLIES LTD
- nowCAR DIRECT SERVICES LTD - 2021-03-28 1045 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2019-02-04 ~ 2020-12-01IIF 13 - Director → MEPerson with significant control 2019-02-04 ~ 2020-12-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 11 Church Farm Business Park, Corston, Bath, EnglandActive Corporate (2 parents)Officer 2021-08-09 ~ 2021-09-17IIF 17 - Director → ME
- 4 C/o Mha 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)151,687 GBP2024-03-31Officer 2019-01-31 ~ 2022-01-01IIF 16 - Director → MEPerson with significant control 2019-01-31 ~ 2022-01-01IIF 38 - Ownership of shares – 75% or more → OE
- 5 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-04-10 ~ 2025-01-01IIF 35 - Director → MEPerson with significant control 2024-04-10 ~ 2024-09-06IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 6 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-07-10 ~ 2025-01-01IIF 33 - Director → MEPerson with significant control 2024-07-10 ~ 2025-01-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 7 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ 2025-01-01IIF 31 - Director → ME
- 8 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ 2025-01-01IIF 32 - Director → MEPerson with significant control 2024-07-10 ~ 2024-09-06IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 9 205 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control 2021-07-06 ~ 2022-02-01IIF 47 - Ownership of shares – 75% or more → OE
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