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.
Khan, Haris
Khan, Haris
Registered addresses and corresponding companiesKhan, Shair
Registered addresses and corresponding companiesKhan, Haris
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 5
15, High Street, Aldridge, Walsall, WS9 8LX, England
Khan, Shair
British born in December 1976Resident in England
Registered addresses and corresponding companiesKhan, 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 12 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 15 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 16 1045, High Road, Romford, RM6 4AU, England
Khan, Haris
Pakistani director born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Khan, Haris
Pakistani company director born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 201, 2nd Floor, Sara Enclave, Block H, Karachi, Pakistan
Khan, Haris
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Khan, Haris
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 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 21 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Khan, Haris
Pakistani business born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 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 23 315a, High Road, Romford, RM6 6AX, England
Khan, Haris Shabir
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 24 The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, 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 companies
IIF 29 The Exchange, 26 Haslucks Green Road, Shirley, Solihull, B90 2EL, England
Khan, Haris Shabir
British self emplopyed born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 30 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 31 96-98, St. Peters Street, Derby, Derbyshire, DE1 1SR, United Kingdom
Mr Haris Khan
British born in October 2000Resident in England
Registered addresses and corresponding companies
IIF 32 15, High Street, Aldridge, Walsall, WS9 8LX, England
Haris Khan
Pakistani born in February 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Suite 2189, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Shair Khan
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 34 127, Manor Road, Erith, Kent, DA8 2AQ
IIF 35 205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 36 1045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 37 1047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 38 32, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
Mr Haris Khan
Pakistani born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 201, 2nd Floor, Sara Enclave, Block H, Karachi, 74500, Pakistan
Mr Haris Khan
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Ward Number 8, House Number 864 Mahalla Qazian Wala, Layyah, 31200, Pakistan
Mr Haris Khan
Pakistani born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 42 38, Symons Street, Salford, M7 4AP, England
Mr Haris Khan
Pakistani born in October 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Haris Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 315a, High Road, Romford, RM6 6AX, England
Khan, Haris Shabir
British company director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Haris Shabir Khan
British born in March 1989Resident in England
Registered addresses and corresponding companiesKhan, Haris
Pakistani born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 52 Office 575 182-184, Office 575 182-184 High Street North, London, E6 2JA, England
Khan, Haris
Pakistani born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Shair Khan
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesBernhard-larson, Nils
Swiss entrepreneur born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Haris Shabir Khan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 56, Southwark Bridge Rd, London, SE1 0AS, United Kingdom
Mr Haris Khan
Pakistani born in March 1998Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Haris Khan
Pakistani born in October 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 63 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 64 71-75, Shelton Street, London, WC2H 9JQ, England
- 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 52 - Director → MEPerson with significant control 2023-02-26 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 2 96-98 St. Peters Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3 1047 High Road, Chadwell Heath, Romford, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 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
- 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 22 - Director → ME 2024-01-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 5 2 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 16 - Director → ME - 7 4385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 8 15 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 21 - Director → ME 2022-11-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 10 4385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 11 16a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 59 - Director → ME
- 12 1 Garth Close, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer 2025-09-14 ~ nowIIF 53 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
- 13 4385, 14321068 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 33 - 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 11 - Director → ME 2024-02-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2024-02-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - 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 30 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 16 5 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 9 - 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 20 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 18 38 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer 2023-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-09-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 19 4385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 16a Culford Gardens, London, Non-us, United KingdomDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 58 - Director → ME
- 21 4385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 22 1045 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-31,070 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 56 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - 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 14 - Director → ME 2022-03-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - 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 24 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 1 127 Manor Road, Erith, KentActive Corporate (1 parent)Equity (Company account)15,610 GBP2024-01-31Officer 2019-01-28 ~ 2020-09-01IIF 13 - Director → MEPerson with significant control 2019-01-28 ~ 2020-09-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control 2019-02-04 ~ 2020-12-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 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 29 - Director → MEPerson with significant control 2024-04-10 ~ 2024-09-06IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 28 - Director → MEPerson with significant control 2024-07-10 ~ 2025-01-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-10-14 ~ 2025-01-01IIF 26 - Director → ME
- 7 The Exchange 26 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ 2025-01-01IIF 27 - Director → MEPerson with significant control 2024-07-10 ~ 2024-09-06IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 10 - Director → MEPerson with significant control 2021-07-06 ~ 2022-02-01IIF 35 - Ownership of shares – 75% or more → OE
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