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
Individuals in focus
Mr Haris Shabir Khan
Mr Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companiesHaris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7
38, Symons Street, Salford, M7 4AP, England
Khan, Haris Shabir
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris Shabir
British director born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris Shabir
British self emplopyed born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England
Khan, Haris Shabir
British self employed born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 15 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom
Mr Haris Shabir Khan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Shair Khan
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 17 127, Manor Road, Erith, Kent, DA8 2AQ
IIF 18 205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 19 1045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 20 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 21 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Mr Haris Khan
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 22 15, High Street, Aldridge, Walsall, WS9 8LX, England
Khan, Shair
British business man born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 23 1045, High Road Chadwell Heath, Romford, RM6 4AU, England
Khan, Shair
British businessman born in December 1976Resident in England
Registered addresses and corresponding companiesKhan, Shair
British car dealer born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 27 2, Central Avenue, Canvey Island, SS8 9QR, England
Khan, Shair
British director born in December 1976Resident in England
Registered addresses and corresponding companiesKhan, Shair
British entrepreneur born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 31 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Khan, Shair
British operations manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 32 1045, High Road, Romford, RM6 4AU, England
Khan, Shair
British security born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 33 Office 33, 321-323 High Road Chadwell Heath, Romford, RM6 6AX, United Kingdom
Khan, Haris
British director born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 34 15, High Street, Aldridge, Walsall, WS9 8LX, England
Mr Haris Khan
Pakistani born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 201, 2nd Floor, Sara Enclave, Block H, Karachi, 74500, Pakistan
Khan, Haris Shabir
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Haris Khan
Pakistani born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Shair Khan
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Haris Khan
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Mr Haris Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 315a, High Road, Romford, RM6 6AX, England
Haris Khan
Pakistani born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Haris Khan
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Haris
Pakistani company director born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan
Khan, Haris
Pakistani director born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Khan, Haris
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Khan, Haris
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 Office 5643, 321-323 High Road, Chadwell Heath, Essex, Uk, RM6 6AX, United Kingdom
Khan, Haris
Pakistani entrepreneur born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Khan, Haris
Pakistani business born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 85, Great Portland Street, First Floor, London, W1W 7LT, England
Khan, Haris
Pakistani company director born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 315a, High Road, Romford, RM6 6AX, England
Mr Haris Khan
Pakistani born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companiesKhan, Shair
Registered addresses and corresponding companiesMr Haris Khan
Pakistani born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Haris Khan
Pakistani born in October 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 58 71-75, Shelton Street, London, WC2H 9JQ, England
Khan, Haris
Registered addresses and corresponding companiesKhan, Haris
Pakistani director born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 61 Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England
Khan, Haris
Pakistani general manager born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 62 71-75, Shelton Street, London, WC2H 9JQ, England
Bernhard-larson, Nils
Swiss entrepreneur born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
ADVERTIS ME LTD
- nowOPINE MARQUE LTD - 2024-07-08 Office 575 182-184 Office 575 182-184 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-21Officer
2023-02-26 ~ nowIIF 61 - Director → MEPerson with significant control 2023-02-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2 96-98 St. Peters Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 1047 High Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 51 - Director → ME 2024-01-27 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5 2 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6
DIRECT FM & SUPPLIES LTD
- nowCAR DIRECT SERVICES LTD - 2021-03-28 1045 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2021-06-10 ~ dissolvedIIF 32 - Director → ME - 7 4385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8 15 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 34 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 50 - Director → ME 2022-11-01 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 4385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11 16a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 64 - Director → ME
- 12 1 Garth Close, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer 2025-09-14 ~ nowIIF 62 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE
- 13 4385, 14321068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 14 1045 High Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-02-17 ~ dissolvedIIF 26 - Director → ME 2024-02-17 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Lawrence House, 37 Normanton Road, Derby, Derby, EnglandDissolved Corporate (1 parent)Officer 2019-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 16 5 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 24 - Director → ME
- 17
REHAA LTD
- nowENGRAVED LOVE LTD - 2025-07-09 Office 5643 321-323 High Road, Chadwell Heath, Essex, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2024-01-04 ~ nowIIF 49 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 18 38 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer 2023-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 19 4385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 20 16a Culford Gardens, London, Non-us, United KingdomDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 63 - Director → ME
- 21 4385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 22 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-31,070 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 23 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)131,295 GBP2024-07-31Officer 2015-07-06 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 24 1045 - 1047 High Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 29 - Director → ME 2022-03-23 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OE
- 25 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1 127 Manor Road, Erith, KentActive Corporate (1 parent)Equity (Company account)15,610 GBP2024-01-31Officer 2019-01-28 ~ 2020-09-01IIF 28 - Director → MEPerson with significant control 2019-01-28 ~ 2020-09-01IIF 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
- 2
DIRECT FM & SUPPLIES LTD
- nowCAR DIRECT SERVICES LTD - 2021-03-28 1045 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2019-02-04 ~ 2020-12-01IIF 31 - Director → MEPerson with significant control 2019-02-04 ~ 2020-12-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1 Garth Close, Kingston Upon Thames, EnglandActive Corporate (1 parent)Person with significant control 2025-09-10 ~ 2025-09-22IIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-04-10 ~ 2025-01-01IIF 13 - Director → MEPerson with significant control 2024-04-10 ~ 2024-09-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-07-10 ~ 2025-01-01IIF 11 - Director → MEPerson with significant control 2024-07-10 ~ 2025-01-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ 2025-01-01IIF 9 - Director → ME
- 7 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control 2024-07-10 ~ 2024-09-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 205 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ 2022-02-01IIF 25 - Director → MEPerson with significant control 2021-07-06 ~ 2022-02-01IIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.