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 companies - British director born in May 1990
Zulafqar, Mohammad Shaun
Resident in England
Registered addresses and corresponding companiesAllianz House, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 4
- 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 companies - British director born in May 1990
Zulafqar, Shaun
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 11 IIF 12350, Mare Street, London, E8 1HR, United Kingdom
IIF 135, New Street Square, London, EC4A 3TW, United Kingdom
IIF 146th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 156th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- Registered addresses and corresponding companies
Zulafqar, Shaun
17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 2160, Gracechurch Street, London, EC3V 0HR, England
IIF 22C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)C/o Arch Law Limited, Level 1, Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 2780, Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 28 IIF 29
- British born in May 1990
Shaun Zulafqar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ASTAR MINERALS PLC - 2014-07-24PAN PACIFIC AGGREGATES PLC - 2012-07-236 Heddon Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2019-02-19 ~ 2019-10-11IIF 21 - 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 25 - Secretary → ME
- 3Livingbridge Llp, 100 Wood Street, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2021-08-05 ~ dissolvedIIF 15 - Director → ME
- 4
BRIGHT STAR RESOURCES LIMITED
1218218471-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2019-08-30 ~ 2019-10-03IIF 20 - Director → ME - 5
COEASE LIMITED
147103514a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRIMSON LOTUS HOLDINGS LTD
163760244a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 3 - Director → ME - 7ELEMENTAL RARE METALS LTD - now
TEK METALS LIMITED
- 2018-01-30 1113639871-75 Shelton Street, London, EnglandActive Corporate (8 parents)Officer2018-01-08 ~ 2019-10-03IIF 8 - Director → ME - 8OPERA INVESTMENTS PLC - 2017-05-22C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 26 - Secretary → ME
- 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 24 - Secretary → ME
- 105 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ 2022-12-12IIF 14 - Director → ME
- 11
INNOVO COMPANY SERVICES LIMITED
10466293350 Mare Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
KATORO UK SHELFNAME LIMITED
- 2025-04-08 16274785C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 27 - Secretary → ME
- 146th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-17 ~ 2019-10-08IIF 19 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15LEVRETT PLC - 2017-10-13C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 23 - Secretary → ME
- 1680 Mosley Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2024-08-28 ~ 2024-10-22IIF 7 - Director → ME
- 17No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-28 ~ dissolvedIIF 12 - Director → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 16 - Director → ME
- 19STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-0931st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents)Officer2021-04-19 ~ 2023-09-11IIF 22 - 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, 254 offsprings)Officer2020-08-04 ~ 2024-10-28IIF 17 - Director → ME - 21
UK GOLD MINES LIMITED
128150236th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 22VERIDIAN THERAPEUTICS LIMITED - nowC/o Arch Law Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-12-11 ~ 2026-03-03IIF 2 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 23C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2017-05-09 ~ 2017-07-21IIF 11 - Director → ME
- 24
WOODHAM CORPORATE SERVICES LIMITED
1618887331 Orchard Avenue, Woodham, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 1 - Director → ME - 2580 Mosley Street, Manchester, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-12-23 ~ nowIIF 29 - Secretary → ME
- 26
ZENTRA PROJECT 1 PLC
1692801180 Mosley Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-12-23 ~ nowIIF 28 - Secretary → ME - 27ZULA MARKETING LTD - nowCROSSBOX LIMITED - 2023-07-26
BLACK PANTHER DISTRIBUTION LTD
- 2022-08-17 14169817Allianz House, 6th Floor, 60 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ 2022-08-17IIF 4 - Director → MEPerson with significant control2022-06-13 ~ 2022-08-17IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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