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

Suleman, Mohammed

    Related profiles found in government register
  • Suleman, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Suleman, Mohammed
    British so director

    Registered addresses and corresponding companies

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

      IIF 4
  • Suleman, Shaban
    British co director

    Registered addresses and corresponding companies

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

      IIF 5
  • Suleman, Mohammed

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • 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 41
  • 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 42 IIF 43 IIF 44

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.