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, Shaun
- 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 5 IIF 6350, Mare Street, London, E8 1HR, United Kingdom
IIF 75, New Street Square, London, EC4A 3TW, United Kingdom
IIF 86th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 96th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in May 1990
Shaun Zulafqar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- Registered addresses and corresponding companies
Zulafqar, Shaun
17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 2460, Gracechurch Street, London, EC3V 0HR, England
IIF 25C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)C/o Arch Law Limited, Level 1, Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 3080, Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 31 IIF 32
- British born in May 1990
Mr Mohammad Shaun Zulafqar
Resident in England
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 24 - 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 28 - Secretary → ME
- 3Livingbridge Llp, 100 Wood Street, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2021-08-05 ~ dissolvedIIF 9 - Director → ME
- 4
BRIGHT STAR RESOURCES LIMITED
1218218471-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2019-08-30 ~ 2019-10-03IIF 14 - Director → ME - 5
COEASE LIMITED
147103514a Balgores Square, Romford, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 22 - Director → ME - 7
- 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 27 - Secretary → ME
- 105 New Street Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-25 ~ 2022-12-12IIF 8 - Director → ME
- 11
INNOVO COMPANY SERVICES LIMITED
10466293350 Mare Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 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 30 - Secretary → ME
- 146th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-17 ~ 2019-10-08IIF 13 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 15
- 16
- 17No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-05-28 ~ dissolvedIIF 6 - Director → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-11 ~ dissolvedIIF 10 - Director → ME
- 19STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-0931st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents)Officer2021-04-19 ~ 2023-09-11IIF 25 - 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 11 - 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 21 - Director → MEPerson with significant control2025-12-11 ~ 2026-03-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 22
UK GOLD MINES LIMITED
128150236th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 23
- 24
WOODHAM CORPORATE SERVICES LIMITED
1618887331 Orchard Avenue, Woodham, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 20 - Director → ME - 25
- 26
ZENTRA PROJECT 1 PLC
1692801180 Mosley Street, Manchester, United KingdomActive Corporate (4 parents)Officer2025-12-23 ~ nowIIF 31 - Secretary → ME - 27ZULA 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 23 - Director → MEPerson with significant control2022-06-13 ~ 2022-08-17IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
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