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
Mr Haris Khan
- 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 1
- 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 2
- Pakistani born in March 1998
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7
- Pakistani born in August 1998
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 8
- 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 9
- 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 10
- Pakistani born in November 2000
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 11
- 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 12
- British born in December 1976
Mr Shair Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 2000
Mr Haris Khan
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 17
- 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 18
- 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 19
- Pakistani entrepreneur born in August 1998
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 20
- 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 21
- 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 22
- 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 23
- 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 24
- Pakistani company director born in November 2000
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 25
- British born in December 1976
Mr Shair Khan
Resident in England
Registered addresses and corresponding companies127, Manor Road, Erith, Kent, DA8 2AQ
IIF 26205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 271045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 281047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 2932, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 30
- 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 31
- British born in March 1989
Mr Haris Shabir Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Haris Shabir Khan
Resident in England
Registered addresses and corresponding companies38, Symons Street, Salford, M7 4AP, England
IIF 38
- 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 45
- 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 46
- 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 53
- 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 56
- British operations manager born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies1045, High Road, Romford, RM6 4AU, England
IIF 57
- Swiss entrepreneur born in October 1991
Bernhard-larson, Nils
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 2000
Khan, Haris
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 60
- Registered addresses and corresponding companies
Khan, Haris
- Registered addresses and corresponding companies
Khan, Shair
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 54 - Director → MEPerson with significant control2019-01-28 ~ 2020-09-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 6 - Director → MEPerson with significant control2023-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 46 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 49 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 24 - Director → ME2024-01-27 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2024-01-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
DAR AUTOMOTIVE LIMITED
137112802 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 57 - Director → ME2019-02-04 ~ 2020-12-01IIF 56 - Director → MEPerson with significant control2019-02-04 ~ 2020-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 25 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 60 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 20 - Director → ME2022-11-01 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-11-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 23 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
LONDON CARTS LIMITED
1012199616a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 59 - Director → ME - 13
M CANDIES LTD
158967811 Garth Close, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2025-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE2025-09-10 ~ 2025-09-22IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - 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 22 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 12 - 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 52 - Director → ME2024-02-17 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 45 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 17
OCS FOODS LIMITED
119878465 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 50 - 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 19 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
SKYWARD GEARWORKS LIMITED
1514235938 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer2023-09-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 20
SOLLZO LTD
133504564385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 58 - Director → ME - 22
WELL VERSED COMMERCE LTD
142121904385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 41 - Director → MEPerson with significant control2024-04-10 ~ 2024-09-06IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 40 - Director → MEPerson with significant control2024-07-10 ~ 2025-01-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 43 - 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 44 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 47 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 15 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 51 - Director → MEPerson with significant control2021-07-06 ~ 2022-02-01IIF 27 - 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 55 - Director → ME2022-03-23 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - 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 39 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.