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.
Zulafqar, Mohammad Shaun
- British born in May 1990
Zulafqar, Mohammad Shaun
Resident in England
Registered addresses and corresponding companies31, Orchard Avenue, Woodham, Addlestone, Surrey, KT15 3EA, United Kingdom
IIF 1Allianz House, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 2C/o Arch Law, Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 3C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 44a, Balgores Square, Romford, RM2 6AU, England
IIF 5
- British born in May 1990
Mr Mohammad Shaun Zulafqar
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Zulafqar, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 8 IIF 9350, Mare Street, London, E8 1HR, United Kingdom
IIF 105, New Street Square, London, EC4A 3TW, United Kingdom
IIF 116th Floor, 60, Gracechurch Street, London, EC3V 0HR, England
IIF 12 IIF 136th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 194a, Balgores Square, Romford, RM2 6AU, England
IIF 20
- British director born in May 1990
Zulafqar, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Zulafqar, Shaun
17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 2260, Gracechurch Street, London, EC3V 0HR, England
IIF 23C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Arch Law Limited, Level 1, Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 28Northspring, 70 Spring Gardens, Manchester, M2 2BQ, United Kingdom
IIF 29 IIF 30
- British born in May 1990
Shaun Zulafqar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ASTAR MINERALS PLC - 2014-07-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03PAN PACIFIC AGGREGATES PLC - 2012-07-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-076 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2019-02-19 ~ 2019-10-11IIF 22 - Secretary → ME - 2ANANDA DEVELOPMENTS PLC - 2024-12-19LONGDOG INVESTMENTS PLC - 2018-05-04C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2025-01-31 ~ nowIIF 26 - Secretary → ME
- 3ARKADIAN METALS (GREENLAND) LTD - nowELEMENTAL RARE METALS LTD - 2026-06-09
TEK METALS LIMITED
- 2018-01-30 1113639871-75 Shelton Street, London, EnglandActive Corporate (8 parents)Officer2018-01-08 ~ 2019-10-03IIF 17 - Director → ME - 4Livingbridge Llp, 100 Wood Street, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2021-08-05 ~ dissolvedIIF 13 - Director → ME
- 5
BRIGHT STAR RESOURCES LIMITED
1218218471-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2019-08-30 ~ 2019-10-03IIF 18 - Director → ME - 6
COEASE LIMITED
147103514a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CRIMSON LOTUS HOLDINGS LTD
163760244a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 5 - Director → ME - 8
- 9POLE STAR RESOURCES PLC - 2021-07-07C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-09-28 ~ nowIIF 25 - Secretary → ME
- 105 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ 2022-12-12IIF 11 - Director → ME
- 11
INNOVO COMPANY SERVICES LIMITED
10466293350 Mare Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
KATORO UK SHELFNAME LIMITED
- 2025-04-08 16274785C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13MILA RESOURCES LIMITED - 2015-10-23C/o Arch Law Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2024-12-02 ~ nowIIF 28 - Secretary → ME
- 146th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-17 ~ 2019-10-08IIF 16 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15
- 16
- 17No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-28 ~ dissolvedIIF 9 - Director → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 14 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09Level 33 One Canada Square, LondonLiquidation Corporate (15 parents)Officer2021-04-19 ~ 2023-09-11IIF 23 - Secretary → ME - 20
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2020-08-04 ~ 2024-10-28IIF 21 - Director → ME - 21THALIA THERAPEUTICS UK LTD - nowVERIDIAN THERAPEUTICS LIMITED - 2026-04-07C/o Arch Law Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-12-11 ~ 2026-03-03IIF 3 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22
UK GOLD MINES LIMITED
128150236th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 23
WCS COMPANY SECRETARIES LIMITED
17316482C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-07-03 ~ nowIIF 4 - Director → ME - 24
- 25
WOODHAM CORPORATE SERVICES LIMITED
1618887331 Orchard Avenue, Woodham, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-02-26 ~ nowIIF 1 - Director → ME - 26
- 27
ZENTRA PROJECT 1 PLC
16928011Northspring, 70 Spring Gardens, Manchester, United KingdomActive Corporate (4 parents)Officer2025-12-23 ~ nowIIF 29 - Secretary → ME - 28ZULA MARKETING LTD - now
CROSSBOX LIMITED
- 2023-07-26 14169817BLACK PANTHER DISTRIBUTION LTD
- 2022-08-17 14169817Allianz House, 6th Floor, 60 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ 2022-08-17IIF 2 - Director → MEPerson with significant control2022-06-13 ~ 2022-08-17IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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