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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

Zubair Ali Shan

    Related profiles found in government register
  • Zubair Ali Shan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 103 Central Park Road, London, E6 3DW, United Kingdom

      IIF 1 IIF 2
  • Mr Zubair Ali Shan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shan, Zubair Ali
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shan, Zubair Ali
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 103 Central Park Road, London, E6 3DW

      IIF 35
  • Shan, Zubair Ali
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 103 Central Park Road, London, E6 3DW, United Kingdom

      IIF 36
  • Mr Zubair Ali Shan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zubair Ali Shan
    British born in November 2016

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 103 Central Park Road, London, E6 3DW

      IIF 43
  • Shan, Zubair Ali
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 103 Central Park Road, London, E6 3DW, England

      IIF 44
child relation
Offspring entities and appointments 24
  • 1
    AM 99 LTD
    - now 06428263
    MJ RECOVERY & STORAGE SERVICES LTD
    - 2018-10-29 06428263
    Central House, 103 Central Park Road, London
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-08-14
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLAIMZ R US LTD
    06604944 05683538
    Central House, 103 Central Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2014-06-05
    IIF 28 - Director → ME
  • 3
    CRU LEGAL SERVICES LTD.
    - now 05683538 06427786
    CRU SELF DRIVE LTD
    - 2008-12-16 05683538
    CLAIMZ R US LTD
    - 2008-05-19 05683538 06604944
    Central House, 103 Central Park Road, London
    Active Corporate (3 parents)
    Officer
    2006-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-08-14
    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
  • 4
    DEPOSIT BOX LTD
    10210343
    Central House, 103 Central Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ 2016-10-26
    IIF 31 - Director → ME
  • 5
    EASTERN ROCK INVESTMENTS LTD
    11599587
    Central House, 103 Central Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ 2026-04-08
    IIF 26 - Director → ME
    Person with significant control
    2018-10-02 ~ 2025-01-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HARD GROUP LTD
    - now 12465041
    12465041 LTD.
    - 2021-12-10 12465041
    HARD ROCK GROUP LTD
    - 2021-11-24 12465041
    HARDROCK GROUP LTD
    - 2020-02-17 12465041
    Central House, 103 Central Park Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HASHTAG INVESTMENTS LTD.
    - now 06704593
    ALI PROPERTIES LTD
    - 2025-08-26 06704593
    SHAN PROPERTY INVESTMENTS LTD
    - 2010-12-07 06704593 09917404
    Central House, 103 Central Park Road, London
    Active Corporate (3 parents)
    Officer
    2008-09-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-23 ~ 2020-08-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HELPING FAMILY
    14118675
    Central House, 103 Central Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ICON PROPERTIES LTD
    - now 07725734
    MAHAZ LTD
    - 2014-04-23 07725734
    Central House, 103 Central Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-08-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ICONIC ENTERTAINMENTS UK LIMITED
    - now 07018960
    ICONIC ENTERTAINMENTS LIMITED
    - 2009-11-18 07018960
    Central House, 103 Central Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2014-06-05
    IIF 22 - Director → ME
  • 11
    ICONIC PRODUCTIONS UK LTD
    06783350
    Central House, 103 Central Park Road, London
    Active Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ 2019-09-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MA PROPERTIES LONDON LTD
    - now 07739723
    MUJAHID PROPERTIES LTD - 2016-06-03
    Central House, 103 Central Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 21 - Director → ME
  • 13
    ROAD LTD
    05658633
    Central House, 103 Central Park Road, London
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ 2024-04-01
    IIF 35 - Director → ME
    Person with significant control
    2016-10-14 ~ 2020-08-14
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-02-04 ~ 2024-04-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHAN PROPERTIES LTD
    09086175
    Central House, 103 Central Park Road, East Ham, London
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SHAN PROPERTY INVESTMENTS LIMITED
    09917404 06704593
    Central House, 103 Central Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-10 ~ 2020-08-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SPINEL LTD
    - now 06427786
    GRILL EAT LTD
    - 2023-03-01 06427786
    CHICKEN & PIZZA LTD
    - 2020-05-11 06427786
    REALTY HAWKES LTD
    - 2019-12-17 06427786
    ICON PROPERTIES MANAGEMENT LTD
    - 2014-05-13 06427786
    FMB LONDON LTD
    - 2014-02-19 06427786
    CRU LEGAL SERVICES LTD
    - 2008-12-12 06427786 05683538
    Central House, 103 Central Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 16 - Director → ME
    2007-11-15 ~ 2017-11-28
    IIF 18 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-08-14
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-11-01 ~ 2017-11-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    SWIFT FIT LTD
    07117842
    Central House, 103 Central Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ 2014-06-05
    IIF 23 - Director → ME
  • 18
    TOTAL PHARMACEUTICALS LTD
    12567499
    Central House, 103 Central Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ 2024-03-11
    IIF 36 - Director → ME
    Person with significant control
    2020-04-22 ~ 2024-03-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TROVE INVESTMENTS LTD - now
    ALAYNA LTD
    - 2023-03-06 09994920
    Central House, 103 Central Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-10-26
    IIF 34 - Director → ME
  • 20
    TRUST FIRST PARTS LTD - now
    ANYTHING & EVERYTHING LTD
    - 2014-08-08 08167269
    Central House, 103 Central Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ 2014-06-04
    IIF 32 - Director → ME
  • 21
    UK-GB HOMES LTD
    - now 10451732
    VOLKSWAGEN LTD
    - 2017-02-08 10451732
    Central House, 103 Central Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    ZIRCON INVESTMENTS LTD
    16079652
    Central House, 103 Central Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    ZIRCON LTD
    - now 09401247
    INAAYA LTD
    - 2023-03-03 09401247
    Central House, 103 Central Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-10-26
    IIF 25 - Director → ME
    2020-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-04 ~ 2025-09-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2020-08-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ZM INSURANCE SERVICES LTD
    06927251
    Central House, 103 Central Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2014-06-05
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.