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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

Shaun Zulafqar

    Related profiles found in government register
  • Shaun Zulafqar
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350, Mare Street, London, E8 1HR, United Kingdom

      IIF 1
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2 IIF 3
    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 4
    • 4a, Balgores Square, Romford, RM2 6AU, England

      IIF 5
  • Zulafqar, Shaun
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 6 IIF 7
    • 350, Mare Street, London, E8 1HR, United Kingdom

      IIF 8
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 9
    • 6th Floor, 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 10 IIF 11
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 17
    • 4a, Balgores Square, Romford, RM2 6AU, England

      IIF 18
  • Zulafqar, Shaun
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 19
  • Mr Mohammad Shaun Zulafqar
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Allianz House, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 20
    • C/o Arch Law, Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 21
  • Zulafqar, Mohammad Shaun
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 31, Orchard Avenue, Woodham, Addlestone, Surrey, KT15 3EA, United Kingdom

      IIF 22
    • Allianz House, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 23
    • C/o Arch Law, Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 24
    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 25
    • 4a, Balgores Square, Romford, RM2 6AU, England

      IIF 26
  • Zulafqar, Shaun

    Registered addresses and corresponding companies
    • 17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 27
    • 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 28
    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
    • C/o Arch Law Limited, Level 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 33
    • Northspring, 70 Spring Gardens, Manchester, M2 2BQ, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments 28
  • 1
    ADM ENERGY PLC
    - now 05311866 11950514... (more)
    MX OIL PLC
    - 2019-06-07 05311866 09076111... (more)
    ASTAR MINERALS PLC - 2014-07-24
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-05-03
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-07
    6 Heddon Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    IIF 27 - Secretary → ME
  • 2
    ANANDA PHARMA LIMITED
    - now 11159584 15701351
    ANANDA PHARMA PLC
    - 2026-01-08 11159584 15701351
    ANANDA DEVELOPMENTS PLC - 2024-12-19
    LONGDOG INVESTMENTS PLC - 2018-05-04
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 31 - Secretary → ME
  • 3
    ARKADIAN METALS (GREENLAND) LTD - now
    ELEMENTAL RARE METALS LTD - 2026-06-09
    STALLION RESOURCES LIMITED
    - 2024-02-13 11136398 07752674
    EMETALS LIMITED
    - 2018-05-23 11136398 07752674
    TEK METALS LIMITED
    - 2018-01-30 11136398
    71-75 Shelton Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-01-08 ~ 2019-10-03
    IIF 15 - Director → ME
  • 4
    BARONSMEAD VCT 6 LIMITED
    07403924 07403812... (more)
    Livingbridge Llp, 100 Wood Street, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BRIGHT STAR RESOURCES LIMITED
    12182184
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ 2019-10-03
    IIF 16 - Director → ME
  • 6
    COEASE LIMITED
    14710351
    4a Balgores Square, Romford, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CRIMSON LOTUS HOLDINGS LTD
    16376024
    4a Balgores Square, Romford, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 26 - Director → ME
  • 8
    FOCUS XPLORE PLC
    - now 09306219 16274785
    KATORO GOLD PLC
    - 2025-04-07 09306219 16274785
    OPERA INVESTMENTS PLC - 2017-05-22
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 32 - Secretary → ME
  • 9
    GREENROC STRATEGIC MATERIALS PLC
    - now 13273964 15491168
    GREENROC MINING PLC
    - 2024-07-08 13273964 15491168... (more)
    POLE STAR RESOURCES PLC - 2021-07-07
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 30 - Secretary → ME
  • 10
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED
    - 2021-12-20 13766195 13670774... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2022-12-12
    IIF 9 - Director → ME
  • 11
    INNOVO COMPANY SERVICES LIMITED
    10466293
    350 Mare Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    KATORO GOLD LIMITED
    - now 16274785 09306219
    KATORO UK SHELFNAME LIMITED
    - 2025-04-08 16274785
    FOCUS XPLORE LIMITED
    - 2025-04-07 16274785 09306219
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    MILA RESOURCES PLC
    - now 09620350
    MILA RESOURCES LIMITED - 2015-10-23
    C/o Arch Law Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-02 ~ now
    IIF 33 - Secretary → ME
  • 14
    MX OIL LIMITED
    - now 11950514 09076111... (more)
    ADM ENERGY LIMITED
    - 2019-06-07 11950514 05311866... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-10-08
    IIF 14 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 29 - Secretary → ME
  • 16
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 10 - Director → ME
  • 17
    POLE STAR RESOURCES LIMITED
    - now 13428181 13273964
    GREENROC MINING LIMITED
    - 2021-07-07 13428181 13273964... (more)
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ROCKWOOD REALISATION LIMITED
    - now 13670774 03813450... (more)
    ROCKWOOD STRATEGIC LIMITED
    - 2022-04-29 13670774 03813450
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 19
    SD BLOCK PLC
    - now 11655995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-19
    STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
    Level 33 One Canada Square, London
    Liquidation Corporate (15 parents)
    Officer
    2021-04-19 ~ 2023-09-11
    IIF 28 - Secretary → ME
  • 20
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2020-08-04 ~ 2024-10-28
    IIF 19 - Director → ME
  • 21
    THALIA THERAPEUTICS UK LTD - now
    VERIDIAN THERAPEUTICS LIMITED - 2026-04-07
    THALIA THERAPEUTICS LIMITED
    - 2026-03-17 16903993 01435584
    C/o Arch Law Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ 2026-03-03
    IIF 24 - Director → ME
    Person with significant control
    2025-12-11 ~ 2026-03-03
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 22
    UK GOLD MINES LIMITED
    12815023
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 23
    WCS COMPANY SECRETARIES LIMITED
    17316482
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 25 - Director → ME
  • 24
    WHITE EAGLE RESOURCES LIMITED
    10762144 11919287
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ 2017-07-21
    IIF 6 - Director → ME
  • 25
    WOODHAM CORPORATE SERVICES LIMITED
    16188873
    31 Orchard Avenue, Woodham, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-26 ~ now
    IIF 22 - Director → ME
  • 26
    ZENTRA GROUP PLC
    - now 12757649 15921027
    ONE HERITAGE GROUP PLC
    - 2024-10-11 12757649 15921027
    Northspring, 70 Spring Gardens, Manchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 35 - Secretary → ME
  • 27
    ZENTRA PROJECT 1 PLC
    16928011
    Northspring, 70 Spring Gardens, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-23 ~ now
    IIF 34 - Secretary → ME
  • 28
    ZULA MARKETING LTD - now
    CROSSBOX LIMITED
    - 2023-07-26 14169817
    BLACK PANTHER DISTRIBUTION LTD
    - 2022-08-17 14169817
    Allianz House, 6th Floor, 60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ 2022-08-17
    IIF 23 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-17
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE

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