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

Mr Mohammad Shaun Zulafqar

    Related profiles found in government register
  • 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 1
  • Zulafqar, Mohammad Shaun
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Zulafqar, Mohammad Shaun
    British,irish director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Zulafqar, Shaun
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 9 IIF 10

    • 350, Mare Street, London, E8 1HR, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

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

      IIF 22
  • Zulafqar, Shaun

    Registered addresses and corresponding companies

    • 17th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

    • C/o Arch Law Limited, Level 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 29

    • 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 30

    • Victoria Business Park, Pintail Cl, Netherfield, Nottingham, NG4 2SG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Livingbridge Llp, 100 Wood Street, 2nd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-08-05 ~ dissolved
    IIF 14 - director → ME
  • 2
    4a Balgores Square, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4a Balgores Square, Romford, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 8 - director → ME
  • 4
    KATORO GOLD PLC - 2025-04-07
    OPERA INVESTMENTS PLC - 2017-05-22
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 28 - secretary → ME
  • 5
    GREENROC MINING PLC - 2024-07-08
    POLE STAR RESOURCES PLC - 2021-07-07
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 27 - secretary → ME
  • 6
    350 Mare Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    KATORO UK SHELFNAME LIMITED - 2025-04-08
    FOCUS XPLORE LIMITED - 2025-04-07
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    MILA RESOURCES LIMITED - 2015-10-23
    C/o Arch Law Limited Level 1, Devonshire House, Mayfair Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 29 - secretary → ME
  • 9
    ADM ENERGY LIMITED - 2019-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    GREENROC MINING LIMITED - 2021-07-07
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 10 - director → ME
  • 11
    ROCKWOOD STRATEGIC LIMITED - 2022-04-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 15 - director → ME
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ONE HERITAGE GROUP PLC - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 30 - secretary → ME
Ceased 13
  • 1
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    IIF 23 - secretary → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,967 GBP2023-08-31
    Officer
    2019-08-30 ~ 2019-10-03
    IIF 20 - director → ME
  • 3
    STALLION RESOURCES LIMITED - 2024-02-13
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    2018-01-08 ~ 2019-10-03
    IIF 19 - director → ME
  • 4
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-19 ~ 2019-10-11
    IIF 26 - secretary → ME
  • 5
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-25 ~ 2022-12-12
    IIF 12 - director → ME
  • 6
    24 Bell Lane, Blackwater, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    83,831 GBP2024-03-31
    Officer
    2019-02-19 ~ 2019-10-15
    IIF 25 - secretary → ME
  • 7
    ADM ENERGY LIMITED - 2019-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-10-08
    IIF 18 - director → ME
  • 8
    AQSORP INVESTMENTS LIMITED - 2016-03-08
    Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -232,175 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 31 - secretary → ME
  • 9
    ZENTRA GROUP LIMITED - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 13 - director → ME
  • 10
    STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2021-04-19 ~ 2023-09-11
    IIF 24 - secretary → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-08-04 ~ 2024-10-28
    IIF 16 - director → ME
  • 12
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,300 GBP2018-05-31
    Officer
    2017-05-09 ~ 2017-07-21
    IIF 9 - director → ME
  • 13
    CROSSBOX LIMITED - 2023-07-26
    BLACK PANTHER DISTRIBUTION LTD - 2022-08-17
    Allianz House, 6th Floor, 60 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ 2022-08-17
    IIF 2 - director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-17
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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