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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zulfiqar, Oman

    Related profiles found in government register
  • Zulfiqar, Oman
    Dutch director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsgate, Bradford Business Park, Bradford, BD1 4SJ, England

      IIF 1

    • 1-3, Kingsgate, Bradford Business Park, Bradford, West Yorkshire, BD1 4SJ, England

      IIF 2

    • 1-3, Kingsgate, Bradford Business Park, Bradford, West Yorkshire, BD1 4SJ, United Kingdom

      IIF 3

    • 1-3, Kingsgate, Bradford Business Park Off Canal Road, Bradford, West Yorkshire, BD1 4SJ, United Kingdom

      IIF 4
  • Zulfiqar, Omman
    Dutch businessman born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Kingsgate, Bradford Business Park, Bradford, BD1 4SJ, England

      IIF 5
  • Zulfiqar, Omman Zulfiqar
    Dutch company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, United Kingdom

      IIF 6
  • Zulfiqar, Omman Zulfiqar
    Dutch director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 7

    • Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 8
  • Zulfiqar, Oman
    Dutch company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 9 IIF 10

    • 1 Bardon Hall Gardens, Leeds, LS16 5TX

      IIF 11 IIF 12
  • Zulfiqar, Oman
    Dutch director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, East Parade, Bradford, BD1 5HD, United Kingdom

      IIF 13

    • 5, Green Street, Little Germany, Bradford, West Yorkshire, BD1 5HG, England

      IIF 14

    • 5, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 15

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 16

    • 1 Bardon Hall Gardens, Leeds, LS16 5TX

      IIF 17 IIF 18

    • 1, Bardon Hall Gardens, Leeds, LS16 5TX, United Kingdom

      IIF 19

    • 1, Bardon Hall Gardens, Leeds, West Yorkshire, LS16 5TX, England

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21
  • Zulfiqar, Oman
    Dutch director and company secretary born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 22
  • Zulfiqar, Oman
    Dutch none born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5, Green Street, Little Germany, Bradford, BD1 5HG, Uk

      IIF 23
  • Zulfiqar, Oman
    Dutch

    Registered addresses and corresponding companies
  • Mr Omman Zulfiqar Zulfiqar
    Dutch born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Augustus Street, Bradford, West Yorkshire, BD1 5LL

      IIF 26

    • 5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 27

    • Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 28

    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 29
  • Zulfiqar, Oman

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30
  • Mr Oman Zulfiqar
    Dutch born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsgate, Bradford Business Park, Bradford, BD1 4SJ

      IIF 31

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 32 IIF 33 IIF 34

    • Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL

      IIF 35 IIF 36

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 37

    • C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, LS29 9DU

      IIF 38

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB

      IIF 39

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40

    • Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England

      IIF 41
  • Mr Oman Zulfiqar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    BRAND NEW CO (454) LIMITED - 2014-01-17
    Weightmans Llp, Pall Mall Court, 61-67 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 6 - director → ME
  • 2
    1-3 Kingsgate Bradford Business Park, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ dissolved
    IIF 12 - director → ME
  • 3
    IDC INSURANCE SERVICES LIMITED - 2014-12-18
    1 - 3 Kingsgate, Bradford Business Park Off Canal Road, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 4 - director → ME
  • 4
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    1 Kingsgate, Bradford Business Park, Bradford
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Trust House, 5 New Augustus Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Trust House, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Trust House, 5 New Augustus Street, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -11,226 GBP2023-11-30
    Officer
    2005-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    73,647 GBP2022-11-30
    Officer
    2008-11-04 ~ now
    IIF 18 - director → ME
    2008-11-04 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    KINGSGATE CLAIMS COMPANY LIMITED - 2011-08-09
    Trust House, 5 New Augustus Street, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-02-28
    Officer
    2010-02-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    Malcolm Jones & Co Llp, West Hill House Allerton Hill, Chapel Allerton, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -53,137 GBP2023-09-30
    Officer
    2004-09-17 ~ now
    IIF 17 - director → ME
    2004-09-17 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LEGAL MARKETING SERVICES (UK) LIMITED - 2015-03-23
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
    Corporate (1 parent)
    Equity (Company account)
    -70,340 GBP2022-12-31
    Officer
    2014-12-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    1-3 Kingsgate, Bradford Business Park, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 2 - director → ME
  • 16
    20 East Parade, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 13 - director → ME
  • 17
    5 New Augustus Street, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    162,966 GBP2023-07-31
    Officer
    2014-07-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 21 - director → ME
    2019-09-12 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    140,917 GBP2024-01-31
    Officer
    2016-01-31 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    Grosvenor House Hollinswood Road, Central Park, Telford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2021-12-31
    Person with significant control
    2021-03-30 ~ 2021-07-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,282 GBP2017-02-28
    Officer
    2013-02-12 ~ 2015-03-01
    IIF 3 - director → ME
  • 3
    6 Ivy Grove, Shipley, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ 2015-04-28
    IIF 23 - director → ME
  • 4
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ 2015-02-04
    IIF 14 - director → ME
  • 5
    427-431 London Road, Sheffield, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2017-05-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    140,917 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.