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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

Shazhad Sulaman

    Related profiles found in government register
  • Shazhad Sulaman
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 1
  • Shahzad, Sulaman
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Nags Head Shopping Centre, Holloway Road, London, N7 6PZ, England

      IIF 2
  • Shahzad, Sulaman
    British business person born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Mall, Heathway, Dagenham, RM10 8RE, United Kingdom

      IIF 3
  • Shahzad, Sulaman
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 56, Ashgrove Road, Ilford, Essex, IG3 9XD, England

      IIF 4
  • Sulaman, Shaz
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • York House, Foxhole Road, Chorley, PR7 1NY, England

      IIF 5
  • Mr Shahzad Ul Hussan Sulaman
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Crichton, Central, Bankend Road, Dumfries, DG1 4TA, Scotland

      IIF 6
    • 20-22, Companies Made Simple, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 353-355, Station Road, Bamber Bridge, Preston, PR5 6EE, England

      IIF 8
    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 9
    • Black Bull House, 353-355, Station Road, Bamber Bridge, Preston, PR5 6EE, England

      IIF 10
    • 45, Cotterill Road, Surbiton, Surrey, KT6 7UW, England

      IIF 11
  • Mr Sulaman Shahzad
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Nags Head Shopping Centre, Holloway Road, London, N7 6PZ, England

      IIF 12
  • Sulaman, Shahzad Ul Hussan
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 46, Victoria Apartments, Padiham, Burnley, Lancashire, BB12 8PX, England

      IIF 13
    • Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

      IIF 14
    • 1, Hardman Street, Manchester, M3 3HF

      IIF 15
    • Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England

      IIF 16
    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 17 IIF 18
  • Sulaman, Shahzad Ul Hussan
    British commercial director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Lloyd House, Lloyd Street, Manchester, M2 5BE, England

      IIF 19
  • Sulaman, Shahzad Ul Hussan
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 8, St John Street, Manchester, M3 4DU

      IIF 20 IIF 21
    • 353-355, Station Road, Bamber Bridge, Preston, PR5 6EE, England

      IIF 22
    • 45, Cotterill Road, Surbiton, Surrey, KT6 7UW, England

      IIF 23
  • Sulaman, Shahzad Ul Hussan
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Bridge Street Mills, Union Street, Macclesfield, Cheshire, SK11 6QG, England

      IIF 24
    • Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA, England

      IIF 25
    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 26
  • Sulaman, Shahzad Ul Hussan
    British joint managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 8, St. John Street, Manchester, M3 4DU, United Kingdom

      IIF 27
  • Sulaman, Shahzad Ul Hussan
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 23 Varley House, 21 Brondesbury Road, London, NW6 6QJ, England

      IIF 28 IIF 29
  • Sulaman, Shahzad Ul Hussan
    British sales director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 38, Barker Lane, Mellor, Blackburn, Lancashire, BB2 7ED, United Kingdom

      IIF 30
  • Shahzad, Sulaman
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Ashgrove Road, Ilford, IG3 9XF, United Kingdom

      IIF 31
  • Shahzad, Sulaman
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Ashgrove Road, Ilford, Essex, IG3 9XF

      IIF 32
  • Sulaman, Shahzad
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light Hub, 4 Omega Drive, Irlam, Manchester, M44 5GR, England

      IIF 33
  • Sulaman, Shahzad
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Barker Lane, Mellor, BB2 7ED, United Kingdom

      IIF 34
  • Mr Sulaman Shahzad
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Ashgrove Road, Ilford, IG3 9XF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -326,407 GBP2024-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    AS1 MOTORS LTD - 2020-07-01
    497 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,598 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,928 GBP2024-05-31
    Officer
    2020-06-23 ~ now
    IIF 14 - Director → ME
  • 4
    Unit 8 Nags Head Shopping Centre, Holloway Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,140 GBP2024-02-28
    Officer
    2017-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    York House, Foxhole Road, Chorley, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,174,311 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 6
    1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    72,883 GBP2023-12-31
    Officer
    2020-11-17 ~ now
    IIF 15 - Director → ME
  • 7
    Crichton Central, Bankend Road, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    1 Hardman Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,418 GBP2024-02-29
    Officer
    2021-09-21 ~ now
    IIF 13 - Director → ME
  • 9
    SMALL BUSINESS ASSOCIATES LIMITED - 2015-06-05
    8 St. John Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 27 - Director → ME
  • 10
    THREE PEAKS CAPITAL LTD - 2019-12-19
    Unit 25 - Reception Building Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -672,013 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    353-355 Station Road, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Level One, Basecamp, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    89,442 GBP2023-05-31
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 14
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -210,397 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    LSE GROUP HOLDINGS LIMITED - 2023-03-29
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -14,048 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
  • 16
    VST ASIA LIMITED - 2021-02-25
    VCODE GLOBAL LIMITED - 2019-12-09
    45 Cotterill Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-07-31
    Officer
    2019-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    6 The Mall, Heathway, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 3 - Director → ME
Ceased 12
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -326,407 GBP2024-12-31
    Officer
    2019-07-16 ~ 2020-11-06
    IIF 24 - Director → ME
  • 2
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate
    Officer
    2011-05-10 ~ 2013-03-26
    IIF 30 - Director → ME
  • 3
    BAINES AND ERNST LIMITED - 2000-08-07
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
    BAINES & ERNST LIMITED - 1998-02-26
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 20 - Director → ME
  • 4
    8 St John Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 21 - Director → ME
  • 5
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2014-01-10
    IIF 4 - Director → ME
  • 6
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2017-06-21 ~ 2021-11-29
    IIF 25 - Director → ME
  • 7
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,338 GBP2024-12-30
    Officer
    2013-10-09 ~ 2014-12-09
    IIF 19 - Director → ME
  • 8
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate
    Officer
    2011-04-21 ~ 2015-05-01
    IIF 28 - Director → ME
  • 9
    C/o Kingsland Business Recovery York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2009-06-13 ~ 2010-09-30
    IIF 32 - Director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,791 GBP2025-02-28
    Officer
    2019-07-18 ~ 2020-11-14
    IIF 34 - Director → ME
  • 11
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate
    Officer
    2011-04-18 ~ 2015-04-17
    IIF 29 - Director → ME
  • 12
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -210,397 GBP2023-12-31
    Officer
    2018-02-09 ~ 2018-02-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.