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
    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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Khan, Haris
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Khan, Haris
    Pakistani director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • Khan, Haris
    Canadian banker born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22
  • Khan, Haris Ahmad

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26 IIF 27
  • Khan, Haris

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mr Haris Khan
    Pakistani born in October 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35

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

      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 18 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 30 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - 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 16 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 2 - director → ME
    2022-08-02 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 3 - 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 1 - 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 6 - director → ME
  • 8
    1b Midhurst Avenue, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - 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 7 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - 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 34 - Ownership of shares – 75% or more → OE
  • 11
    37a Foxbourne Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 17 - director → ME
    2013-11-15 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    54 Cornwell Avenue, Crawley, England
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 13 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 5 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    37a Foxbourne Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 14 - 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 26 - director → ME
  • 2
    Pyramid House, 954 High Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-10 ~ 2023-05-15
    IIF 4 - 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 27 - 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 24 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-09-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - 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 8 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 19 - director → ME
  • 8
    2b Wellington Works, Wellington Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2017-04-10
    IIF 11 - director → ME
  • 9
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ 2012-12-31
    IIF 20 - director → ME

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