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.
Shah, Suleman
- British born in May 1977
Shah, Suleman
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in May 1977
Shah, Suleman
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 6
- Pakistani accountant born in May 1977
Shah, Suleman
Resident in England
Registered addresses and corresponding companies1, Golfe Road, Ilford, IG1 1SU, England
IIF 7
- Pakistani director born in May 1977
Shah, Suleman
Resident in England
Registered addresses and corresponding companiesFloor 2, 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 8
- Pakistani manager born in May 1977
Shah, Suleman
Resident in England
Registered addresses and corresponding companies1 Golfe Road (1st Floor), Ilford, Ilford, Essex, IG1 1SU, United Kingdom
IIF 9
- British born in May 1977
Mr Suleman Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1977
Mr Suleman Shah
Resident in England
Registered addresses and corresponding companies1, Golfe Road, Ilford, IG1 1SU, England
IIF 14
- Pakstani director born in May 1977
Shah, Suleman
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 15
- 1
AQ CONSULTING ACCOUNTANTS LIMITED
14880096344-348 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-12-03 ~ 2025-06-25IIF 6 - Director → ME - 2
CRESSING ONE STOP LTD
08545295Main Road Braintree Road, Tye Green, Braintree, EssexDissolved Corporate (4 parents)Officer2013-05-28 ~ 2014-01-15IIF 15 - Director → ME - 3
EPPING SS LTD
08845896. High Road, Thornwood, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2014-01-15 ~ 2014-09-29IIF 8 - Director → ME - 4
MALLOW FASHION GROUP LTD
16512593344-348 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-06-11 ~ 2025-06-11IIF 1 - Director → MEPerson with significant control2025-06-11 ~ 2025-06-11IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5NEXERAUK LTD - now
DIGITALGROWUK LIMITED
- 2025-12-16 16861101344-348 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ 2025-11-17IIF 2 - Director → MEPerson with significant control2025-11-17 ~ 2025-11-17IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
PEGASUS ACCOUNTANCY SERVICES LTD
13135499344-348 Suite 207, High Road, Ilford, EnglandActive Corporate (4 parents)Officer2021-01-14 ~ 2021-04-06IIF 7 - Director → ME2024-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-14 ~ 2021-04-06IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-07-19 ~ 2024-07-19IIF 12 - Ownership of shares – 75% or more → OE - 7
R & S COLLECTION LIMITED
104810501 Golfe Road (1st Floor), Ilford, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 9 - Director → ME - 8
R&S ACCOUNTANTS LTD
16414816Suit 207, 344-348 High Road, Ilford, Essesx, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
SASDHA TRADERS LONDON LTD
1609619755 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-01IIF 5 - Director → ME
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