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
- Pakistani born in August 1998
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1
- 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 2
- 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 3
- 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 4
- 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 5
- Pakistani born in November 2000
Mr Haris Khan
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 6
- Pakistani entrepreneur born in August 1998
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 7
- 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 8
- 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 9
- 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 10
- 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 11
- 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 12
- Pakistani company director born in November 2000
Khan, Haris
Resident in Pakistan
Registered addresses and corresponding companies315a, High Road, Romford, RM6 6AX, England
IIF 13
- Pakistani born in March 1998
Mr Haris Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in October 2000
Mr Haris Khan
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 16
- 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 17
- 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 18
- British born in December 1976
Mr Shair Khan
Resident in England
Registered addresses and corresponding companies127, Manor Road, Erith, Kent, DA8 2AQ
IIF 19205, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 201045, High Road, Chadwell Heath, Romford, RM6 4AU, England
IIF 211047, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 2232, Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 23
- 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 30
- 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 37
- 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 38
- British born in December 1976
Mr Shair Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- 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 50
- 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 53
- British operations manager born in December 1976
Khan, Shair
Resident in England
Registered addresses and corresponding companies1045, High Road, Romford, RM6 4AU, England
IIF 54
- British born in October 2000
Khan, Haris
Resident in England
Registered addresses and corresponding companies15, High Street, Aldridge, Walsall, WS9 8LX, England
IIF 55
- 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 56
- 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 57
- Registered addresses and corresponding companies
Khan, Haris
- 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 60
- Registered addresses and corresponding companies
Khan, Shair
- 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 51 - Director → MEPerson with significant control2019-01-28 ~ 2020-09-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 57 - Director → MEPerson with significant control2023-02-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 38 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 46 - Director → MEPerson with significant control2024-11-13 ~ 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 - 5
CUTE PETS WEARABLE LIMITED
1544737685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 12 - Director → ME2024-01-27 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2024-01-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
DAR AUTOMOTIVE LIMITED
137112802 Central Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 50 - 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 54 - Director → ME2019-02-04 ~ 2020-12-01IIF 53 - Director → MEPerson with significant control2019-02-04 ~ 2020-12-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 13 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 55 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 7 - Director → ME2022-11-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2022-11-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 11 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 60 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE2025-09-10 ~ 2025-09-22IIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - 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 9 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 4 - 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 49 - Director → ME2024-02-17 ~ dissolvedIIF 62 - 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 37 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17
OCS FOODS LIMITED
119878465 Oakwood Drive, Corby, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 47 - 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 8 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 19
SKYWARD GEARWORKS LIMITED
1514235938 Symons Street, Salford, EnglandDissolved Corporate (1 parent)Officer2023-09-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-09-16 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
SOLLZO LTD
133504564385, 13350456: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 10 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 33 - Director → MEPerson with significant control2024-04-10 ~ 2024-09-06IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 32 - Director → MEPerson with significant control2024-07-10 ~ 2025-01-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 35 - 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 36 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 44 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - 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 48 - Director → MEPerson with significant control2021-07-06 ~ 2022-02-01IIF 20 - 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 52 - Director → ME2022-03-23 ~ dissolvedIIF 61 - 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 31 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.