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

Mr Shaban Suleman

    Related profiles found in government register
  • Mr Shaban Suleman
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 5a, Station Terrace, East Boldon, NE36 0LJ, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • Unit 2 Windsor House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, England

      IIF 20
  • Mr Mohammed Shaban Suleman
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Shaban Suleman
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Suleman, Shaban
    British general manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Suleman, Shaban
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Suleman, Mohammed Shaban
    British co director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Shaban Shaban Suleman
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Suleman, Shaban
    British co director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Suleman, Shaban
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

    • Unit 2 Windsor House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, England

      IIF 39
  • Suleman, Shaban
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Suleman, Shaban
    British landlord developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Suleman, Shaban
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Suleman, Shaban
    British prop developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Suleman, Shaban
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • Suleman, Shaban
    British restaurateur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Suleman, Shaban
    British self-employment born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Suleman, Shaban
    British co director

    Registered addresses and corresponding companies

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

      IIF 59
  • Suleman, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62
  • Suleman, Mohammed
    British so director

    Registered addresses and corresponding companies

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

      IIF 63
  • Suleman, Mohammed

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 28
  • 1
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 42 - director → ME
  • 2
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    546,870 GBP2023-03-31
    Officer
    2004-04-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    RQ ASSET MANAGEMENT LTD - 2022-09-08
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-07-26
    JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-01-06
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -115,449 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    7a Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 55 - director → ME
  • 7
    CLOTHE AND FEED UK LTD - 2020-07-28
    35 Beechwood Avenue, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 43 - director → ME
  • 8
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -109,788 GBP2023-03-31
    Person with significant control
    2016-09-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
  • 9
    25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 51 - director → ME
  • 13
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    6,555 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -377,455 GBP2023-03-31
    Officer
    2003-09-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    7a Studley Terrace, Fenham, Tyne & Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2009-04-07 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    588,078 GBP2023-03-31
    Officer
    2004-01-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-04-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    ALLOTMENT SERVICES LTD - 2015-11-17
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2009-04-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    77 Francis Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 25
    7a Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 58 - director → ME
  • 26
    Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    209,195 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -364,104 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 35 - director → ME
    2004-02-10 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    7a Studley Terrace, Fenham, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    546,870 GBP2023-03-31
    Officer
    2004-04-20 ~ 2019-06-11
    IIF 60 - secretary → ME
  • 2
    CAMILLION CHILDCARE SERVICES LTD - 2012-09-26
    7a Studley Terrace, Fenham Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate
    Officer
    2012-07-18 ~ 2013-03-20
    IIF 48 - director → ME
  • 3
    7a Studley Terrace, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-01-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -109,788 GBP2023-03-31
    Officer
    2006-09-28 ~ 2016-09-21
    IIF 62 - secretary → ME
  • 5
    5a Station Terrace, East Boldon, England
    Corporate (1 parent)
    Equity (Company account)
    -291,209 GBP2024-09-30
    Officer
    2018-07-01 ~ 2020-02-17
    IIF 27 - director → ME
    2004-07-01 ~ 2008-12-12
    IIF 33 - director → ME
    2004-07-01 ~ 2008-12-12
    IIF 59 - secretary → ME
    Person with significant control
    2017-06-03 ~ 2020-02-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -377,455 GBP2023-03-31
    Officer
    2003-09-25 ~ 2011-11-11
    IIF 66 - secretary → ME
  • 7
    7a Studley Terrace, Fenham, Tyne & Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2009-04-07 ~ 2014-01-01
    IIF 68 - secretary → ME
  • 8
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    588,078 GBP2023-03-31
    Officer
    2004-01-09 ~ 2011-11-02
    IIF 64 - secretary → ME
  • 9
    211 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,305 GBP2023-06-30
    Officer
    2020-06-08 ~ 2020-08-03
    IIF 56 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-08-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    77 Francis Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-06-30 ~ 2014-01-01
    IIF 65 - secretary → ME
  • 11
    ALLOTMENT SERVICES LTD - 2015-11-17
    77 Francis Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2009-04-13 ~ 2014-04-01
    IIF 67 - secretary → ME
  • 12
    7a Studley Terrace, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate
    Equity (Company account)
    -2,037 GBP2020-11-30
    Officer
    2008-02-04 ~ 2021-01-04
    IIF 30 - director → ME
    2008-02-04 ~ 2014-04-01
    IIF 61 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-01-04
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.