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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Shair
- British born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies - British car dealer born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies2, Central Avenue, Canvey Island, SS8 9QR, England
IIF 7
- British director born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 10
- British operations manager born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies1045, High Road, Romford, RM6 4AU, England
IIF 11
- British born in October 2000
Khan, Haris
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 12
- British born in December 1976
Mr Shair Khan
Resident in England
Registered addresses and corresponding companies127, Manor Road, Erith, Kent, DA8 2AQ
IIF 13205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 141045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 151047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 1632, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 17
- British born in March 1989
Khan, Haris Shabir
Resident in England
Registered addresses and corresponding companies - British company director born in March 1989
Khan, Haris Shabir
Resident in England
Registered addresses and corresponding companies - British self emplopyed born in March 1989
Khan, Haris Shabir
Resident in England
Registered addresses and corresponding companiesLawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England
IIF 24
- British self employed born in March 1989
Khan, Haris Shabir
Resident in England
Registered addresses and corresponding companies96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom
IIF 25
- British born in March 1989
Haris Shabir Khan
Resident in England
Registered addresses and corresponding companies38, Symons Street, Salford, M7 4AP, England
IIF 26
- British born in October 2000
Mr Haris Khan
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 27
- British born in March 1989
Mr Haris Shabir Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1995
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companiesWard Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
IIF 34
- Pakistani director born in February 1988
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 35
- Pakistani company director born in March 1989
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan
IIF 36
- Pakistani born in March 1998
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5643, 321-323 High Road, Chadwell Heath, Essex, Uk, RM6 6AX, United Kingdom
IIF 37
- Pakistani entrepreneur born in August 1998
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 38
- Registered addresses and corresponding companies
Khan, Shair
- Registered addresses and corresponding companies
Khan, Haris
- British born in December 1976
Mr Shair Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in October 2000
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 47
- Pakistani company director born in November 2000
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 48
- British company director born in March 1989
Khan, Haris Shabir
Resident in United Kingdom
Registered addresses and corresponding companies56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
IIF 49
- Pakistani born in February 1988
Haris Khan
Resident in Pakistan
Registered addresses and corresponding companiesSuite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 50
- Pakistani born in January 1995
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companiesWard Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
IIF 51
- Pakistani born in March 1989
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies201, 2nd Floor, Sara Enclave, Block H, Karachi, 74500, Pakistan
IIF 52
- Pakistani born in August 1998
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 53
- Pakistani born in November 2000
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 54
- Pakistani born in October 2000
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55
- British born in March 1989
Mr Haris Shabir Khan
Resident in United Kingdom
Registered addresses and corresponding companies56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
IIF 56
- Pakistani born in October 1989
Khan, Haris
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 57
- Pakistani born in March 1998
Khan, Haris
Resident in United Arab Emirates
Registered addresses and corresponding companiesOffice 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England
IIF 58
- Swiss entrepreneur born in October 1991
Bernhard-larson, Nils
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1989
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 61
- Pakistani born in October 1991
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 62
- Pakistani born in March 1998
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
A&K BROTHERS AUTOMOTIVE LTD
11792837127 Manor Road, Erith, KentActive Corporate (2 parents)Officer2019-01-28 ~ 2020-09-01IIF 8 - Director → MEPerson with significant control2019-01-28 ~ 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
OPINE MARQUE LTD
- 2024-07-08 14689307Office 575 182-184 Office 575 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2023-02-26 ~ nowIIF 58 - Director → MEPerson with significant control2023-02-26 ~ 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 - 3
AL ARABI LIMITED
1114647396-98 St. Peters Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2018-01-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
COVENANT SECURITY GROUP LIMITED
160770141047 High Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CUTE PETS WEARABLE LIMITED
1544737685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 47 - Director → ME2024-01-27 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-01-27 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 6
DAR AUTOMOTIVE LIMITED
137112802 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
CAR DIRECT SERVICES LTD
- 2021-03-28 118043571045 High Road, Romford, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 11 - Director → ME2019-02-04 ~ 2020-12-01IIF 10 - Director → MEPerson with significant control2019-02-04 ~ 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 - 8
ECHONEXA LTD
152961774385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-20 ~ 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 - 9
FLOORS R YOURS LTD
1630751015 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
INNOVATIVE GLOBAL CORPORATION LIMITED
SC7489075 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-11-01 ~ dissolvedIIF 38 - Director → ME2022-11-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-11-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 11
LEATHER LOUNGE LTD
151730864385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 12
LONDON CARTS LIMITED
1012199616a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 60 - Director → ME - 13
M CANDIES LTD
158967811 Garth Close, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2025-09-14 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 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 shares – 75% or more → OE2025-09-10 ~ 2025-09-22IIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
M&H GENERAL TRADERS LTD
143210684385, 14321068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 15
MEGATECH PLANET LTD
154967301045 High Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-02-17 ~ dissolvedIIF 6 - Director → ME2024-02-17 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2024-02-17 ~ 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 - 16
MIDLAND CARE GROUP LTD
11875883Lawrence House, 37 Normanton Road, Derby, Derby, EnglandDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 17
OCS FOODS LIMITED
119878465 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 4 - Director → ME - 18
ENGRAVED LOVE LTD
- 2025-07-09 15387817Office 5643 321-323 High Road, Chadwell Heath, Essex, Uk, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 19
SKYWARD GEARWORKS LIMITED
1514235938 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer2023-09-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
SOLLZO LTD
133504564385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 21
UK CARTS LIMITED
1012156116a Culford Gardens, London, Non-us, United KingdomDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 59 - Director → ME - 22
WELL VERSED COMMERCE LTD
142121904385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
YOUNIVERSAL CARE GROUP LTD
15631980The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-04-10 ~ 2025-01-01IIF 20 - Director → MEPerson with significant control2024-04-10 ~ 2024-09-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
YOUNIVERSAL HOLDING GROUP LTD
15831921The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-07-10 ~ 2025-01-01IIF 19 - Director → MEPerson with significant control2024-07-10 ~ 2025-01-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YOUNIVERSAL HOUSING LTD
16016985The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-10-14 ~ 2025-01-01IIF 22 - Director → ME - 26
YOUNIVERSAL SUPPORTED LIVING LTD
15831804The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ 2025-01-01IIF 23 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-06IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ZAM PROPERTIES MANAGEMENT LTD
127341181045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 28
ZAM SECURE LIMITED
096728411045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2015-07-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 29
ZAM'S FOODS LIMITED
13496931205 Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-07-06 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control2021-07-06 ~ 2022-02-01IIF 14 - Ownership of shares – 75% or more → OE - 30
ZAM’S INVESTMENT LTD
139969731045 - 1047 High Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 9 - Director → ME2022-03-23 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 31
ZERO COST ENERGY LTD
15752750The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-31 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.