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
Individuals in focus
Khan, Shair
Khan, Shair
British business man born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
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 5 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 9 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 10 1045, High Road, Romford, RM6 4AU, England
Khan, Shair
British security born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Office 33, 321-323 High Road Chadwell Heath, Romford, RM6 6AX, United Kingdom
Khan, Haris
British director born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 12 15, High Street, Aldridge, Walsall, WS9 8LX, England
Mr Shair Khan
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 13 127, Manor Road, Erith, Kent, DA8 2AQ
IIF 14 205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 15 1045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 16 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 17 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, 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 24 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 25 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom
Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 26 38, Symons Street, Salford, M7 4AP, England
Mr Haris Khan
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 27 15, High Street, Aldridge, Walsall, WS9 8LX, England
Mr Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Khan, Haris
Pakistani director born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 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 36 201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan
Khan, Haris
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 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 38 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Khan, Shair
Registered addresses and corresponding companiesKhan, Haris
Registered addresses and corresponding companiesMr Shair Khan
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Haris
Pakistani business born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 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 48 315a, High Road, Romford, RM6 6AX, England
Khan, Haris Shabir
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Haris Khan
Pakistani born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Haris Khan
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
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 August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Haris Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 315a, High Road, Romford, RM6 6AX, England
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 Shabir Khan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Khan, Haris
Pakistani general manager born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, London, WC2H 9JQ, England
Khan, Haris
Pakistani director born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 58 Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England
Bernhard-larson, Nils
Swiss entrepreneur born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Haris Khan
Pakistani born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 61 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Haris Khan
Pakistani born in October 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 62 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Haris Khan
Pakistani born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 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 58 - Director → MEPerson with significant control 2023-02-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 25 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3 1047 High Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 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
- 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 47 - Director → ME 2024-01-27 ~ dissolvedIIF 42 - 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
- 5 2 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 6
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 10 - Director → ME - 7 4385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 8 15 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 38 - Director → ME 2022-11-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2022-11-01 ~ 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
- 10 4385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 36 - 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
- 11 16a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 60 - Director → ME
- 12 1 Garth Close, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer 2025-09-14 ~ nowIIF 57 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE
- 13 4385, 14321068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 14 1045 High Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-02-17 ~ dissolvedIIF 4 - Director → ME 2024-02-17 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 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
- 15 Lawrence House, 37 Normanton Road, Derby, Derby, EnglandDissolved Corporate (1 parent)Officer 2019-03-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 16 5 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 2 - Director → ME
- 17
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 37 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 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 - 18 38 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer 2023-09-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 19 4385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-04-21 ~ 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
- 20 16a Culford Gardens, London, Non-us, United KingdomDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 59 - Director → ME
- 21 4385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-07-04 ~ 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 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-31,070 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 23 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 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 24 1045 - 1047 High Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 7 - Director → ME 2022-03-23 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 25 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 127 Manor Road, Erith, KentActive Corporate (1 parent)Equity (Company account)15,610 GBP2024-01-31Officer 2019-01-28 ~ 2020-09-01IIF 6 - Director → MEPerson with significant control 2019-01-28 ~ 2020-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 9 - Director → MEPerson with significant control 2019-02-04 ~ 2020-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1 Garth Close, Kingston Upon Thames, EnglandActive Corporate (1 parent)Person with significant control 2025-09-10 ~ 2025-09-22IIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-04-10 ~ 2025-01-01IIF 23 - Director → MEPerson with significant control 2024-04-10 ~ 2024-09-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-07-10 ~ 2025-01-01IIF 21 - Director → MEPerson with significant control 2024-07-10 ~ 2025-01-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 6 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ 2025-01-01IIF 19 - Director → ME
- 7 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ 2025-01-01IIF 20 - Director → MEPerson with significant control 2024-07-10 ~ 2024-09-06IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 205 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control 2021-07-06 ~ 2022-02-01IIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.