logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Shyan Zubair

    Related profiles found in government register
  • Mr Shyan Zubair
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 73, New Bond Street, London, W1S 1RS, England

      IIF 1
    • 73, New Bond Street 4th Floor, Mayfair, London, W1S 1RS, United Kingdom

      IIF 2
    • Islington House, Suite 3 Islington House, 313-314 Upper Street, London, N1 2XQ, England

      IIF 3
    • Suite 3, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 4
    • Suite 3, Islington House, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 5
    • Suite 5, Islington House, 313-314 Upper Street, London, N1 2XQ, England

      IIF 6
  • Mr Shyan Zubair
    British born in March 1981

    Registered addresses and corresponding companies
    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 7
  • Zubair, Shyan
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Warren Street, London, W1T 5NE

      IIF 8
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 9
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 10
    • 72, Wilson Street, Black-sea-house, London, EC2A 2DH, England

      IIF 11
    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 12
    • Islington House, Suite 3 Islington House, 313-314 Upper Street, London, N1 2XQ, England

      IIF 13
    • Suite 3, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 14
    • Suite 3, Islington House, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 15 IIF 16 IIF 17
    • Suite 3 Islington House 313-314, Upper Street, London, N1 2XQ, England

      IIF 18 IIF 19 IIF 20
    • Suite 3, Islington House, 313-314 Upper Street, London, N1 2XQ, United Kingdom

      IIF 24 IIF 25
    • Suite 5, Islington House, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 26
  • Zubair, Shyan
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 27
  • Zubair, Shyan
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 28
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 29 IIF 30 IIF 31
    • 72, Wilson Street, London, EC2A 2DH

      IIF 32
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 33
  • Zubair, Shyan
    British marketing and property business born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Warren Street, London, W1T 5NE, England

      IIF 34
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 35
  • Zubair, Shyan
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 Islington House, 313-314 Upper Street, London, N1 2XQ, England

      IIF 36
  • Zubair, Shyan

    Registered addresses and corresponding companies
    • Suite 3, 313 - 314 Upper Street, London, N1 2XQ, England

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    A&S (UK) PROPERTY LIMITED
    08854235
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2024-11-01
    IIF 9 - Director → ME
    Person with significant control
    2017-01-21 ~ 2017-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AI VENTURES LIMITED
    07852490
    22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-04 ~ 2016-06-16
    IIF 8 - Director → ME
  • 3
    AJ & SZ VENTURES LIMITED
    13345359
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-19 ~ now
    IIF 21 - Director → ME
  • 4
    ARIANA FLATS LIMITED
    10871811
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-18 ~ 2022-05-16
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    ARTICUS BUSINESS FINANCE LTD
    14473591
    Suite 3 Islington House, 313-314 Upper Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 24 - Director → ME
  • 6
    ARTICUS EXCLUSIVE LIMITED
    13504670
    Suite 3 Islington House, 313-314 Upper Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-09 ~ now
    IIF 25 - Director → ME
  • 7
    ARTICUS FINANCE LIMITED
    12003657
    Suite 3, Islington House, 313 - 314 Upper Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-20 ~ now
    IIF 15 - Director → ME
  • 8
    AWR PROPERTIES LIMITED
    07241022
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-03-08
    IIF 32 - Director → ME
  • 9
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (8 parents)
    Officer
    2016-03-29 ~ 2023-02-25
    IIF 27 - Director → ME
  • 10
    FAIRFIELD BOW LIMITED
    10161221
    6 Westbury Road, Feltham, England
    Active Corporate (8 parents)
    Officer
    2016-05-04 ~ 2016-09-21
    IIF 33 - Director → ME
  • 11
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    IPE ARNISON ROAD LIMITED
    10640555
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2024-11-01
    IIF 28 - Director → ME
    2025-09-24 ~ now
    IIF 19 - Director → ME
  • 13
    IPE CREEKSIDE LIMITED - now
    ARIANA (LILLIE) ROAD LIMITED
    - 2018-08-17 10897606
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ 2018-08-16
    IIF 29 - Director → ME
  • 14
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 15
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2016-09-19 ~ 2018-11-15
    IIF 10 - Director → ME
  • 16
    KENDAL ASSET LIMITED
    08404285
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 17
    MORVILLE STREET ASSETS LIMITED - now
    MORVILLE FREEHOLDS LIMITED - 2022-05-20
    IPE SQUIRRIES STREET LIMITED - 2022-03-01
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    6 Westbury Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 12 - Director → ME
  • 18
    NES ADMINISTRATION LLP
    OC413672
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-13 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove members OE
  • 19
    NES STYLE LIMITED
    07774105
    Islington House Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    NOIZE JEANS LTD
    10052307
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 21
    REF FINANCE LIMITED
    10503357
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 22
    T-TWO INVESTMENTS LIMITED
    OE013274
    Po Box 905, 3rd Floor Akara Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-06 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
  • 23
    VOLANTE RECRUITMENT SERVICES LIMITED
    08090579
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (13 parents)
    Officer
    2016-01-03 ~ 2017-05-31
    IIF 11 - Director → ME
  • 24
    WEDGEMORE ALBION 2 FLATS LIMITED
    17171925 17171963
    Suite 3, Islington House 313-314 Upper Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 20 - Director → ME
  • 25
    WEDGEMORE ALBION 6 FLATS LIMITED
    17171963 17171925
    Suite 3, Islington House 313-314 Upper Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 22 - Director → ME
  • 26
    WEDGEMORE ALBION RESIDENT LIMITED
    16874216
    Suite 3 Islington House 313-314 Upper Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 27
    WEDGEMORE ALBION STREET LIMITED
    13348774
    Suite 3, Islington House, 313 - 314 Upper Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 17 - Director → ME
  • 28
    WEDGEMORE PROPERTIES LTD
    07314535
    Suite 3 313 - 314 Upper Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 14 - Director → ME
    2010-07-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 29
    WEDGEMORE ST CHARLES SQUARE LTD
    14120044
    Suite 3, Islington House, 313 - 314 Upper Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ now
    IIF 16 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.