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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Shan, Zubair Ali
    Company Director born in September 1982
    Individual (24 offsprings)
    Officer
    2016-10-14 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Zubair Ali Shan
    Born in September 1982
    Individual (24 offsprings)
    Person with significant control
    2016-10-14 ~ 2020-08-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2022-02-04 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shan, Majid Ali
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2012-06-28 ~ 2014-06-05
    OF - Director → CIF 0
    Mr Majid Ali Shan
    Born in February 1981
    Individual (22 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tanvir, Samina
    Born in August 1984
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2012-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    2013-04-08 ~ 2016-10-14
    OF - Director → CIF 0
    Miss Samina Tanvir
    Born in August 1984
    Individual (40 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Coales, Edwina
    Born in April 1935
    Individual (1531 offsprings)
    Officer
    2010-10-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2005-12-20 ~ 2012-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    HARD GROUP LTD - now 12465041
    12465041 LTD. - 2021-12-10 12465041
    HARD ROCK GROUP LTD
    - 2021-11-24 12465041
    HARDROCK GROUP LTD - 2020-02-17
    Central House, 103 Central Park Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-08-14 ~ 2022-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3486 offsprings)
    Officer
    2005-12-20 ~ 2012-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROAD LTD

Period: 2005-12-20 ~ now
Company number: 05658633
Registered name
ROAD LTD - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5,876 GBP2025-08-31
5,876 GBP2024-08-31
Net Current Assets/Liabilities
2,485 GBP2025-08-31
2,485 GBP2024-08-31
Net Assets/Liabilities
2,485 GBP2025-08-31
2,485 GBP2024-08-31
Equity
2,485 GBP2025-08-31
2,485 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • ROAD LTD
    Info
    Registered number 05658633
    Central House, 103 Central Park Road, London E6 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.