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 Haris Usman Khan

    Related profiles found in government register
  • Mr Haris Usman Khan
    Belgian born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54, Cornwell Avenue, Crawley, RH10 3SJ, England

      IIF 1

    • 115, London Road, Morden, SM4 5HP, England

      IIF 2
  • Khan, Haris Usman
    Belgian business born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 115, London Road, Morden, SM4 5HP, England

      IIF 3
  • Khan, Haris Usman
    Belgian company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54, Cornwell Avenue, Crawley, RH10 3SJ, England

      IIF 4
  • Khan, Haris Usman
    Belgian director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 55 Manley Road, Manley Road, Manchester, M16 8HP, England

      IIF 5 IIF 6
  • Mr Haris Ahmad Khan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Foxbourne Road, Balham, London, SW17 8EN

      IIF 7

    • 37a, Foxbourne Road, London, SW17 8EN, England

      IIF 8

    • 56 Foxbourne Road, Foxbourne Road, London, SW17 8EW, England

      IIF 9

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 10
  • Mr Haris Khan
    Pakistani born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Midhurst Avenue, Croydon, CR0 3PS, England

      IIF 11
  • Mr Haris Khan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13
  • Mr Khan Haris Usman
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 55, Manley Road, Manchester, M16 8HP, England

      IIF 14
  • Khan, Haris Ahmad
    British banker born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Wellington Works, Wellington Road, London, SW19 8EQ, England

      IIF 15

    • 37a, Foxbourne Road, Balham, London, SW17 8EN, England

      IIF 16

    • 37a, Foxbourne Road, Balham, London, SW17 8EN, United Kingdom

      IIF 17

    • 37a, Foxbourne Road, London, SW17 8EN

      IIF 18
  • Khan, Haris Ahmad
    British business owner born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 19
  • Khan, Haris Ahmad
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Reach, 79-89 Lots Road, London, SW10 0RN, United Kingdom

      IIF 20
  • Khan, Haris Ahmad
    British employee born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Foxbourne Road, London, SW17 8EN, United Kingdom

      IIF 21
  • Khan, Haris Ahmad
    British self-employed born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 56, Foxbourne Road, London, SW17 8EW, England

      IIF 22
  • Khan, Haris
    Canadian banker born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Klea Avenue, London, SW4 9HG, England

      IIF 23

    • 17, Klea Avenue, London, SW4 9HG, United Kingdom

      IIF 24
  • Khan, Haris
    Pakistani director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Midhurst Avenue, Croydon, CR0 3PS, England

      IIF 25
  • Mr Haris Khan
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 678, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 26
  • Khan, Haris
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Foxbourne Road, London, SW17 8EW, England

      IIF 27
  • Khan, Haris Ahmad

    Registered addresses and corresponding companies

    • 37a, Foxbourne Road, London, SW17 8EN, United Kingdom

      IIF 28
  • Khan, Haris
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 56, Foxbourne Road, London, SW17 8EW, England

      IIF 32

    • 678, Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 33

    • Broome End, Pines Hill, Stansted Mountfitchet, CM24 8EX, United Kingdom

      IIF 34
  • Khan, Haris
    British owner born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35
  • Khan, Haris

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    56 Foxbourne Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Swatton Barn, Badbury, Swindon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    24,040 GBP2020-03-31
    Officer
    2016-02-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    Chelsea Reach, 79-89 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,943 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 20 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 30 - director → ME
    2022-08-02 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,399 GBP2024-03-31
    Officer
    2021-04-07 ~ now
    IIF 31 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    783,990 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 29 - director → ME
  • 7
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,749 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 34 - director → ME
  • 8
    1b Midhurst Avenue, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    HEARTBEAT HOMES LTD. - 2018-08-28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -356,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-08-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    55 Manley Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -215,276 GBP2018-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    37a Foxbourne Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 21 - director → ME
    2013-11-15 ~ dissolved
    IIF 28 - secretary → ME
  • 12
    54 Cornwell Avenue, Crawley, England
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    BARB CAPITAL LTD - 2018-11-07
    37a Foxbourne Road, Balham, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -229 GBP2019-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    678, Salisbury House London Wall, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    37a Foxbourne Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 18 - director → ME
Ceased 9
  • 1
    104 Millais Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    365 GBP2021-12-30
    Officer
    2018-12-04 ~ 2018-12-05
    IIF 5 - director → ME
  • 2
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-10 ~ 2023-05-15
    IIF 32 - director → ME
  • 3
    55 Manley Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -215,276 GBP2018-10-31
    Officer
    2018-02-15 ~ 2018-02-28
    IIF 6 - director → ME
  • 4
    115 London Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    -17,438 GBP2023-08-31
    Officer
    2016-05-25 ~ 2021-09-08
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-09-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BUTTERFLY HOUSE LLP - 2022-10-05
    Pyramid House, 954 High Road, London, England
    Corporate (148 parents, 1 offspring)
    Officer
    2023-05-10 ~ 2023-05-15
    IIF 27 - llp-designated-member → ME
  • 6
    HEARTBEAT SERVICES LIMITED - 2022-02-04
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    473 GBP2019-06-30
    Officer
    2015-06-23 ~ 2021-06-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    2b Wellington Works, Wellington Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ 2014-03-31
    IIF 23 - director → ME
  • 8
    2b Wellington Works, Wellington Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2017-04-10
    IIF 15 - director → ME
  • 9
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ 2012-12-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.