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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 350, Mare Street, London, E8 1HR, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

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

      IIF 9 IIF 10

    • icon of address 350, Mare Street, London, E8 1HR, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

    • icon of address 4a, Balgores Square, Romford, RM2 6AU, England

      IIF 22
  • Zulafqar, Shaun

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address 60, Gracechurch Street, London, EC3V 0HR, England

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

    • icon of address 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Livingbridge Llp, 100 Wood Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 4a Balgores Square, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4a Balgores Square, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 8 - Director → ME
  • 4
    KATORO GOLD PLC - 2025-04-07
    OPERA INVESTMENTS PLC - 2017-05-22
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 28 - Secretary → ME
  • 5
    GREENROC MINING PLC - 2024-07-08
    POLE STAR RESOURCES PLC - 2021-07-07
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 27 - Secretary → ME
  • 6
    icon of address 350 Mare Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o Arch Law Limited Level 1, Devonshire House, Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 29 - Secretary → ME
  • 9
    ADM ENERGY LIMITED - 2019-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ROCKWOOD STRATEGIC LIMITED - 2022-04-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-11
    IIF 23 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    icon of calendar 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
    icon of address Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-11
    IIF 26 - Secretary → ME
  • 5
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2022-12-12
    IIF 12 - Director → ME
  • 6
    icon of address 24 Bell Lane, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,831 GBP2024-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-15
    IIF 25 - Secretary → ME
  • 7
    ADM ENERGY LIMITED - 2019-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-17 ~ 2019-10-08
    IIF 18 - Director → ME
  • 8
    AQSORP INVESTMENTS LIMITED - 2016-03-08
    icon of address Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -261,861 GBP2024-07-31
    Officer
    icon of calendar 2019-02-19 ~ 2019-12-05
    IIF 31 - Secretary → ME
  • 9
    ZENTRA GROUP LIMITED - 2024-10-11
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-28 ~ 2024-10-22
    IIF 13 - Director → ME
  • 10
    STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2023-09-11
    IIF 24 - Secretary → ME
  • 11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-08-04 ~ 2024-10-28
    IIF 16 - Director → ME
  • 12
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,300 GBP2018-05-31
    Officer
    icon of calendar 2017-05-09 ~ 2017-07-21
    IIF 9 - Director → ME
  • 13
    CROSSBOX LIMITED - 2023-07-26
    BLACK PANTHER DISTRIBUTION LTD - 2022-08-17
    icon of address Allianz House, 6th Floor, 60 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-13 ~ 2022-08-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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.