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

Khan, Haris

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • Khan, Haris
    British student born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • Mr Haris Khan
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • Khan, Haris Wali
    British finance born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • Khan, Shair
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • Khan, Haris

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54 IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Khan, Shair

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66
  • Haris Shabir Khan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Shair Khan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 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 20 - director → ME
    Person with significant control
    2023-02-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 57 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 34 - 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 22 - 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 28 - 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 25 - director → ME
  • 7
    58a Redcliffe Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 13 - 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 33 - director → ME
  • 9
    1047 High Road, Chadwell Heath, Romford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 6 - director → ME
    2024-01-27 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 41 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 46 - 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 23 - 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 24 - director → ME
  • 15
    4385, 15296177 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 2 - director → ME
    Person with significant control
    2024-01-04 ~ now
    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
  • 17
    15 High Street, Aldridge, Walsall, England
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 36 - director → ME
  • 19
    Flat 3 Leamington Road Villas, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 27 - 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 26 - director → ME
  • 22
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 1 - director → ME
    2022-11-01 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2022-11-01 ~ 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
  • 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 32 - director → ME
  • 24
    4385, 15173086 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 3 - director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 9 - 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 40 - director → ME
    2024-02-17 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 56 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    5 Oakwood Drive, Corby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 38 - 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 30 - 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 31 - director → ME
  • 31
    38 Symons Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-09-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 58 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 29 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 61 - 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 35 - director → ME
  • 35
    58a Redcliffe Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 14 - director → ME
  • 36
    Flat 132 Elm Park Mansions, Park Walk, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 19 - director → ME
  • 37
    4385, 14212190 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 37 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 81 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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 43 - director → ME
    2022-03-23 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 54 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 42 - director → ME
    Person with significant control
    2019-01-28 ~ 2020-09-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 45 - director → ME
    Person with significant control
    2019-02-04 ~ 2020-12-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 12 - 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 15 - director → ME
    Person with significant control
    2019-01-31 ~ 2022-01-01
    IIF 62 - 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 55 - director → ME
    Person with significant control
    2024-04-10 ~ 2024-09-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 53 - director → ME
    Person with significant control
    2024-07-10 ~ 2025-01-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 51 - director → ME
  • 8
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ 2025-01-01
    IIF 52 - director → ME
    Person with significant control
    2024-07-10 ~ 2024-09-06
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 39 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-02-01
    IIF 69 - Ownership of shares – 75% or more → OE

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