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

Suleman, Shakeel

    Related profiles found in government register
  • Suleman, Shakeel
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Farley Road, Derby, DE23 6BY

      IIF 1 IIF 2
    • 1 Farley Road, Derby, DE23 6BY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, England

      IIF 6
  • Suleman, Shakeel
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suleman, Shakeel
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Farley Road, Derby, DE23 6BY, United Kingdom

      IIF 23
  • Suleman, Shakeel
    British pharmacist born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shakeel Suleman
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,775 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    DAY - NIGHT STORES LIMITED - 2006-05-15
    263 Nottingham Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    232,837 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 2 - director → ME
  • 3
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    221,098 GBP2023-08-31
    Officer
    2020-10-05 ~ now
    IIF 11 - director → ME
  • 4
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    102,459 GBP2024-07-31
    Officer
    2014-07-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or controlOE
  • 5
    DAY-NIGHT PHARMA DUD LTD - 2022-02-04
    DAY-NIGHT PHARMA VII LTD - 2016-01-21
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -25,243 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 6
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 28 - director → ME
  • 7
    DAY-NIGHT PHARMA IV LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 8
    DAY-NIGHT PHARMA III LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 9
    DAY-NIGHT PHARMA II LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 10
    DAY-NIGHT PHARMA V LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    53,807 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 25 - director → ME
  • 11
    DAY-NIGHT PHARMA VIII LTD - 2016-01-21
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 31 - director → ME
  • 12
    DAY-NIGHT PHARMA VI LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-11-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 13
    DAY-NIGHT PHARMA OSM LTD - 2016-04-05
    DAY-NIGHT PHARMA I LTD - 2016-01-20
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 30 - director → ME
  • 14
    263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -72,428 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 15
    C/o Keystone, 263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -20,715 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 6 - director → ME
  • 16
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    24,391 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    IZI LOCUMS CENTRAL LIMITED - 2005-02-22
    5 Wilson Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 1 - director → ME
  • 18
    The Kca Business Hub Shared Reception, 263 Nottingham Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 21 - director → ME
  • 19
    THE PURPLE SPV LTD - 2022-10-12
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 46 - Has significant influence or controlOE
  • 20
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 10 - director → ME
  • 21
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 17 - director → ME
  • 22
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 23
    INFINITEA (6) LTD - 2019-11-18
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 16 - director → ME
  • 24
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 20 - director → ME
  • 25
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 26
    INFINITEA (TW4) LTD - 2019-11-18
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 14 - director → ME
  • 27
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 15 - director → ME
  • 28
    The Keystone Business Hub, 263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    134,409 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 8 - director → ME
  • 30
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    12,594 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 38 - Has significant influence or controlOE
  • 31
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,018 GBP2023-10-31
    Officer
    2009-10-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Has significant influence or controlOE
  • 32
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 47 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.