logo
explain how to read the page

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, Haroon Ahmed

    Related profiles found in government register
  • Khan, Haroon Ahmed
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Hammersmith Grove, London, W6 0NQ, United Kingdom

      IIF 1
  • Khan, Haroon Ahmed
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Hammersmith Grove, Hammersmith, London, W6 0NQ, England

      IIF 2
  • Khan, Haroon Ahmed
    British accountant born in August 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 105-105, Hammersmith Grove, London, W6 0NQ

      IIF 3
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 4
  • Mr Haroon Ahmed Khan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Hammersmith Grove, Hammersmith, London, W60NQ, England

      IIF 5
    • icon of address 105, Hammersmith Grove, London, W6 0NQ, United Kingdom

      IIF 6
  • Khan, Haroon Ahmed

    Registered addresses and corresponding companies
    • icon of address 16th Street - 7660, Prince Naif Street, Khobar, 34426, Saudi Arabia

      IIF 7 IIF 8 IIF 9
    • icon of address 16th Street, Prince Naif Street, Khobar, 31952, Saudi Arabia

      IIF 11
  • Khan, Haroon Ahmed
    Indian born in January 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 16th Street - 7660, Prince Naif Street, Khobar, 34426, Saudi Arabia

      IIF 12 IIF 13
  • Khan, Haroon Ahmed
    Indian company director born in January 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Haroon Ahmed Khan
    Indian born in January 1992

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-05-09 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    icon of address 105 Hammersmith Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39 GBP2024-04-30
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address 4385, 13050652: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 12 - Director → ME
    icon of calendar 2020-11-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2021-04-23 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    BERLIN-BENZ SILIZIUMMASCHINEN LTD - 2024-08-06
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2022-11-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    icon of address 105 Hammersmith Grove, Hammersmith, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2020-08-17 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 103 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,051 GBP2024-07-31
    Officer
    icon of calendar 2010-07-19 ~ 2011-03-25
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.