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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

Shah, Suleman

    Related profiles found in government register
  • Shah, Suleman
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom

      IIF 1
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 2 IIF 3
    • 344-348, Suite 207, High Road, Ilford, IG1 1QP, England

      IIF 4
    • 55, Boundary Road, London, E17 8NQ, England

      IIF 5
    • 2, Wardown Crescent, Luton, LU2 7JS, England

      IIF 6
  • Shah, Suleman
    Pakistani born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1 Golfe Road (1st Floor), Ilford, Ilford, Essex, IG1 1SU, United Kingdom

      IIF 7
    • 1, Golfe Road, Ilford, IG1 1SU, England

      IIF 8
    • Floor 2, 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 9
  • Mr Suleman Shah
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom

      IIF 10
    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 11
    • 344-348, Suite 207, High Road, Ilford, IG1 1QP, England

      IIF 12 IIF 13
    • 2, Wardown Crescent, Luton, LU2 7JS, England

      IIF 14
  • Mr Suleman Shah
    Pakistani born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Golfe Road, Ilford, IG1 1SU, England

      IIF 15
  • Shah, Suleman
    Pakstani born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    AQ CONSULTING ACCOUNTANTS LIMITED
    14880096
    344-348 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ 2025-06-25
    IIF 3 - Director → ME
  • 2
    CRESSING ONE STOP LTD
    08545295
    Main Road Braintree Road, Tye Green, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2014-01-15
    IIF 16 - Director → ME
  • 3
    EPPING SS LTD
    08845896
    . High Road, Thornwood, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ 2014-09-29
    IIF 9 - Director → ME
  • 4
    GLOBAL OPPORTUNITIES HUB LTD
    - now 16414816
    R&S ACCOUNTANTS LTD
    - 2026-07-03 16414816
    2 Wardown Crescent, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    MALLOW FASHION GROUP LTD
    16512593
    344-348 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-06-11
    IIF 1 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-11
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    NEXERAUK LTD - now
    DIGITALGROWUK LIMITED
    - 2025-12-16 16861101
    344-348 High Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ 2025-11-17
    IIF 2 - Director → ME
    Person with significant control
    2025-11-17 ~ 2025-11-17
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    PEGASUS ACCOUNTANCY SERVICES LTD
    13135499
    344-348 Suite 207, High Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2021-01-14 ~ 2021-04-06
    IIF 8 - Director → ME
    2024-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-04-06
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    2024-07-19 ~ 2024-07-19
    IIF 12 - Ownership of shares – 75% or more OE
    2026-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    R & S COLLECTION LIMITED
    10481050
    1 Golfe Road (1st Floor), Ilford, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 7 - Director → ME
  • 9
    SASDHA TRADERS LONDON LTD
    16096197
    55 Boundary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-07-01
    IIF 5 - Director → ME

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