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
- British born in October 2000
Mr Haris Khan
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 1
- British born in December 1976
Mr Shair Khan
Resident in England
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 7
- 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 8
- 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 15
- 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 22
- 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 23
- Pakistani born in November 2000
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 24
- 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 31
- 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 34
- British operations manager born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies1045, High Road, Romford, RM6 4AU, England
IIF 35
- 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 36
- 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 37
- Pakistani born in August 1998
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 38
- British born in December 1976
Mr Shair Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- 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 44
- Pakistani company director born in November 2000
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 45
- 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 46
- 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 47
- 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 48
- Registered addresses and corresponding companies
Khan, Haris
- 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 51
- 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 52
- 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 53
- Pakistani entrepreneur born in August 1998
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 54
- Registered addresses and corresponding companies
Khan, Shair
- 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 57
- 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 58
- Pakistani born in March 1998
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 61
- 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 62
- Swiss entrepreneur born in October 1991
Bernhard-larson, Nils
Resident in United Kingdom
Registered addresses and corresponding companies
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 32 - Director → MEPerson with significant control2019-01-28 ~ 2020-09-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 61 - Director → MEPerson with significant control2023-02-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 23 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 27 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 44 - Director → ME2024-01-27 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2024-01-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
DAR AUTOMOTIVE LIMITED
137112802 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 35 - Director → ME2019-02-04 ~ 2020-12-01IIF 34 - Director → MEPerson with significant control2019-02-04 ~ 2020-12-01IIF 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% → OE - 8
ECHONEXA LTD
152961774385, 15296177 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 7 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 54 - Director → ME2022-11-01 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-11-01 ~ 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 - 11
LEATHER LOUNGE LTD
151730864385, 15173086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12
LONDON CARTS LIMITED
1012199616a Culford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 64 - Director → ME - 13
M CANDIES LTD
158967811 Garth Close, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2025-09-14 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 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 shares – 75% or more → OE2025-09-10 ~ 2025-09-22IIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - 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 48 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 43 - 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 30 - Director → ME2024-02-17 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 22 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 17
OCS FOODS LIMITED
119878465 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 28 - 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 53 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 19
SKYWARD GEARWORKS LIMITED
1514235938 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer2023-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 20
SOLLZO LTD
133504564385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 63 - Director → ME - 22
WELL VERSED COMMERCE LTD
142121904385, 14212190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 18 - Director → MEPerson with significant control2024-04-10 ~ 2024-09-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 17 - Director → MEPerson with significant control2024-07-10 ~ 2025-01-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 20 - 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 21 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 25 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 41 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 29 - Director → MEPerson with significant control2021-07-06 ~ 2022-02-01IIF 3 - 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 33 - Director → ME2022-03-23 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - 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 16 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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.