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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

Mr Shaban Shaban Suleman

    Related profiles found in government register
  • 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 1
  • 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 2
    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 25, Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom

      IIF 12 IIF 13
    • 25 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 14 IIF 15
    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, United Kingdom

      IIF 16
    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 17
    • Unit 2-3 Trend House, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 18
  • 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 19
  • 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 20
    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 33
    • 211, Westgate Road, Newcastle Upon Tyne, NE4 6AD, United Kingdom

      IIF 34
    • 25, Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom

      IIF 35
    • 25 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 36 IIF 37
    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 38
    • Unit 2-3 Trend House, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 39
  • 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 40
  • 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 41
    • 3-4, Studley Terrace, Newcastle Upon Tyne, NE4 5AH, United Kingdom

      IIF 42
    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 43 IIF 44
    • Pecks House, Farm, Newbiggin Lane Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE5 1NA, England

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • Mr Shaban Suleman
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Suleman, Shaban
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 61
    • 7a, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, England

      IIF 62
    • 7a Studley Terrace, Studley Terrace, Newcastle Upon Tyne, NE4 5PA, England

      IIF 63
  • 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 64
  • Suleman, Shaban
    British co director

    Registered addresses and corresponding companies
    • Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, NE5 1NA

      IIF 65
  • 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 73 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 37 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - 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 33 - 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 21 - Director → ME
    2004-04-20 ~ 2019-06-11
    IIF 66 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - 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 24 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 54 - 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 45 - 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 61 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - 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 63 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 4 - 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 23 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-01-17
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - 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 41 - Director → ME
  • 10
    GROWTIME (2000) LTD
    03835448
    77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ now
    IIF 32 - Director → ME
    2006-09-28 ~ 2016-09-21
    IIF 71 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 10 - Has significant influence or control OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2016-10-01 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - 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 35 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - 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 36 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - 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 25 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 6 - Right to appoint or remove directors OE
    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
  • 14
    KUDOS HOLDING LTD
    10208842
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 47 - 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 62 - Director → ME
    2004-07-01 ~ 2008-12-12
    IIF 40 - Director → ME
    2004-07-01 ~ 2008-12-12
    IIF 65 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2020-02-17
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - 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 28 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - 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 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - 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 27 - Director → ME
    2003-09-25 ~ 2011-11-11
    IIF 72 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - 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 44 - Director → ME
    2009-04-07 ~ 2014-01-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - 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 29 - Director → ME
    2004-01-09 ~ 2011-11-02
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - 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 34 - Director → ME
    2020-06-08 ~ 2020-08-03
    IIF 48 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-08-03
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    2025-06-30 ~ 2026-04-01
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - 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 26 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - 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 46 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 58 - 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 31 - Director → ME
    2009-06-30 ~ 2014-01-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - 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 30 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - 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 43 - Director → ME
    2009-04-13 ~ 2014-04-01
    IIF 73 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - 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 64 - Director → ME
    2008-02-04 ~ 2014-04-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-01-04
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - 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 20 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - 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 42 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - 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 49 - 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 39 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 18 - 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 22 - Director → ME
    2004-02-10 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - 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 38 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - 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.