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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

Suleman, Shaban

    Related profiles found in government register
  • Suleman, Shaban
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, B16 8SP, United Kingdom

      IIF 1

    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 14

    • 211, Westgate Road, Newcastle Upon Tyne, NE4 6AD, United Kingdom

      IIF 15

    • 25, Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom

      IIF 16

    • 25 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 17 IIF 18

    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 19

    • Unit 2-3 Trend House, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 20
  • Suleman, Shaban
    British co director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 21
  • Suleman, Shaban
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Beechwood Avenue, Gateshead, NE9 6PP, England

      IIF 22

    • 3-4, Studley Terrace, Newcastle Upon Tyne, NE4 5AH, United Kingdom

      IIF 23

    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 24 IIF 25

    • Pecks House, Farm, Newbiggin Lane Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 26
  • Suleman, Shaban
    British landlord developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 5PA

      IIF 27
  • Suleman, Shaban
    British manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pecks House Farm, Newbiggin Lane, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 28
  • Suleman, Shaban
    British property developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, United Kingdom

      IIF 29
  • Suleman, Shaban
    British self-employment born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, United Kingdom

      IIF 30
  • Suleman, Shaban
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 31

    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, England

      IIF 32

    • 7a Studley Terrace, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, England

      IIF 33
  • Mr Shaban Suleman
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, B16 8SP, United Kingdom

      IIF 34

    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • 25, Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom

      IIF 44 IIF 45

    • 25 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 46 IIF 47

    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, United Kingdom

      IIF 48

    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 49

    • Unit 2-3 Trend House, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 50
  • Mr Shaban Shaban Suleman
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, United Kingdom

      IIF 51
  • Suleman, Shaban
    British co director

    Registered addresses and corresponding companies

    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 52
  • Suleman, Mohammed Shaban
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pecks House Farm, Newbiggin Lane Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 53
  • Mr Shaban Suleman
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Suleman, Mohammed
    British

    Registered addresses and corresponding companies
  • Suleman, Mohammed

    Registered addresses and corresponding companies

    • Pecks House Farm, Newbiggin Lane, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA, England

      IIF 72 IIF 73
  • Mr Mohammed Shaban Suleman
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Studley Terrace, Newcastle Upon Tyne, Tyne & Wear, NE4 5PA

      IIF 74
child relation
Offspring entities and appointments 33
  • 1
    AI FIORI LTD
    17175570
    25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    BALLENTINE (2024) LTD
    15820865
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 14 - Director → ME
  • 3
    BALLENTINE PROPERTIES LTD
    05064791
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ now
    IIF 2 - Director → ME
    2004-04-20 ~ 2019-06-11
    IIF 65 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    CHAMELEON CARE (NE) LIMITED
    09636703
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 5
    CHAMELEON CHILDCARE SERVICES LTD
    - now 08148613
    CAMILLION CHILDCARE SERVICES LTD
    - 2012-09-26 08148613
    7a Studley Terrace, Fenham Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-03-20
    IIF 26 - Director → ME
  • 6
    DELTA ASSET MANAGEMENT LTD
    - now 14332810
    RQ ASSET MANAGEMENT LTD
    - 2022-09-08 14332810
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DIAMOND PROPERTY HOLDINGS NE LIMITED
    - now 14558345
    JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED
    - 2023-07-26 14558345
    JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-01-06
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ESQUIRE PROPERTY MANAGEMENT LTD
    15421963
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-01-17
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREENER ENERGY NE LIMITED
    - now 12552862
    CLOTHE AND FEED UK LTD - 2020-07-28
    35 Beechwood Avenue, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GROWTIME (2000) LTD
    03835448
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ now
    IIF 13 - Director → ME
    2006-09-28 ~ 2016-09-21
    IIF 70 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2016-10-01 ~ now
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    HIGH STREET CAPITALS NE LIMITED
    16290701
    25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HILTON HIRE LIMITED
    16344212
    25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    INDIAN CUISINE NE LTD
    15150978
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KUDOS HOLDING LTD
    10208842
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MANDRAKE ESTATES LTD
    05145059
    5a Station Terrace, East Boldon, England
    Active Corporate (6 parents)
    Officer
    2018-07-01 ~ 2020-02-17
    IIF 32 - Director → ME
    2004-07-01 ~ 2008-12-12
    IIF 21 - Director → ME
    2004-07-01 ~ 2008-12-12
    IIF 52 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2020-02-17
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 16
    MORPETH COURT HOUSE LTD
    12942239
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2020-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    NE SUPPORT CIC
    16190660
    25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-17 ~ 2026-01-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    PECKS HOUSE DEVELOPMENTS LTD
    04904123
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2003-09-25 ~ now
    IIF 8 - Director → ME
    2003-09-25 ~ 2011-11-11
    IIF 71 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    PECKS LAND DEVELOPMENT LTD
    06871683
    7a Studley Terrace, Fenham, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2009-04-07 ~ dissolved
    IIF 25 - Director → ME
    2009-04-07 ~ 2014-01-01
    IIF 73 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    PECKVALE LTD
    04964760
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2004-01-09 ~ now
    IIF 10 - Director → ME
    2004-01-09 ~ 2011-11-02
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    PIZZA EXPERIENCE CO LTD
    12650642
    211 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-03 ~ 2026-07-01
    IIF 15 - Director → ME
    2020-06-08 ~ 2020-08-03
    IIF 29 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-08-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2025-06-30 ~ 2026-04-01
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    PRESTIGE PROPERTY SSH LTD
    15278333
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    QUALITY INDEPENDENT LIVING NE COMMUNITY INTEREST COMPANY
    12516758
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SERVELAW LIMITED
    06211840
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-04-19 ~ now
    IIF 12 - Director → ME
    2009-06-30 ~ 2014-01-01
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    SHOTLEY PARK RESIDENTIAL LTD
    15176745
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    SOLOMANS ORIGINAL LTD
    - now 06875888
    ALLOTMENT SERVICES LTD
    - 2015-11-17 06875888
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-13 ~ dissolved
    IIF 24 - Director → ME
    2009-04-13 ~ 2014-04-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    SOLOMANS RESTAURANTS LIMITED
    06428892
    7a Studley Terrace, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ 2021-01-04
    IIF 53 - Director → ME
    2008-02-04 ~ 2014-04-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-01-04
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 28
    SOLOMONS CAPITAL PARTNERS LTD
    14065090
    77 Francis Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    SOLOMONS2DOOR LIMITED
    10384410
    7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    STATELY LIFE (ELLISON HALL) LTD
    07352749
    7a Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 31
    STONEBRIDGE MOTORS NORTH EAST LTD
    13102504
    Unit 2-3 Trend House Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    THE BARNS (N.E.) LTD
    05023165
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2004-02-10 ~ now
    IIF 3 - Director → ME
    2004-02-10 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    THE PROPERTY COMPANY NE LTD
    11160714
    77 Francis Road Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2018-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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