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
Active 1
  • Tanvir, Samina
    Director born in August 1984
    Individual (38 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Miss Samina Tanvir
    Born in August 1984
    Individual (38 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Shan, Majid Ali
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2014-06-05
    OF - Director → CIF 0
    Mr Majid Ali Shan
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-02-15
    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
    Tanvir, Samina
    Director born in August 1984
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    2013-04-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Shan, Zubair Ali
    Company Director born in September 1982
    Individual (14 offsprings)
    Officer
    2016-10-14 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Zubair Ali Shan
    Born in September 1982
    Individual (14 offsprings)
    Person with significant control
    2016-10-14 ~ 2020-08-14
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 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
  • 5
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2005-12-20 ~ 2012-06-28
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-12-20 ~ 2012-06-28
    PE - Nominee Director → CIF 0
  • 7
    HARD GROUP LTD - now
    12465041 LTD. - 2021-12-10
    HARD ROCK GROUP LTD
    - 2021-11-24
    HARDROCK GROUP LTD - 2020-02-17
    Central House, 103 Central Park Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    229,549 GBP2023-08-31
    Person with significant control
    2020-08-14 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROAD LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
5,876 GBP2023-08-31
5,876 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,391 GBP2023-08-31
-3,391 GBP2022-08-31
Equity
2,485 GBP2023-08-31
2,485 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • ROAD LTD
    Info
    Registered number 05658633
    Central House, 103 Central Park Road, London E6 3DW
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.