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 Shahzad Ul Hussan Sulaman

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Sulaman, Shahzad Ul Hussan
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Victoria Apartments, Padiham, Burnley, Lancashire, BB12 8PX, England

      IIF 12

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

      IIF 13

    • Unit 8, Bridge Street Mills, Union Street, Macclesfield, Cheshire, SK11 6QG, England

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19
  • 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 20 IIF 21
  • Sulaman, Shahzad Ul Hussan
    British non-executive director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 22
  • 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 23
  • Sulaman, Shahzad Ul Hussan
    British self employed born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Shaz Sulaman
    British born in February 2018

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28

    • Unit 8 Nags Head Shopping Centre, Holloway Road, London, N7 6PZ, England

      IIF 29
  • 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 30
  • 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 31

    • 49, Ashgrove Road, Ilford, IG3 9XF, United Kingdom

      IIF 32
  • Sulaman, Shahzad
    British director 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

    • 38, Barker Lane, Mellor, BB2 7ED, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -276,337 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    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
  • 2
    AS1 MOTORS LTD - 2020-07-01
    497 High Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,743 GBP2023-08-31
    Officer
    2019-08-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,586 GBP2023-05-31
    Officer
    2020-06-23 ~ now
    IIF 13 - director → ME
  • 4
    Unit 8 Nags Head Shopping Centre, Holloway Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,140 GBP2024-02-28
    Officer
    2017-01-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-27 ~ 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
  • 5
    2nd Floor 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    72,883 GBP2023-12-31
    Officer
    2020-11-17 ~ now
    IIF 22 - director → ME
  • 6
    Crichton Central, Bankend Road, Dumfries, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    46 Victoria Apartments, Padiham, Burnley, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,418 GBP2024-02-29
    Officer
    2021-09-21 ~ now
    IIF 12 - director → ME
  • 8
    SMALL BUSINESS ASSOCIATES LIMITED - 2015-06-05
    8 St. John Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 19 - director → ME
  • 9
    THREE PEAKS CAPITAL LTD - 2019-12-19
    Unit 25 - Reception Building Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -521,514 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    353-355 Station Road, Bamber Bridge, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Level One, Basecamp, 49 Jamaica Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    89,442 GBP2023-05-31
    Person with significant control
    2022-07-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-23 ~ dissolved
    IIF 17 - director → ME
  • 13
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    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 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
  • 14
    LSE GROUP HOLDINGS LIMITED - 2023-03-29
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,926,725 GBP2023-06-30
    Officer
    2022-03-01 ~ now
    IIF 33 - director → ME
  • 15
    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 11 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    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
  • 16
    6 The Mall, Heathway, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 27 - director → ME
Ceased 12
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -276,337 GBP2023-12-31
    Officer
    2019-07-16 ~ 2020-11-06
    IIF 14 - director → ME
  • 2
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved corporate
    Officer
    2011-05-10 ~ 2013-03-26
    IIF 23 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 8 - director → ME
  • 4
    8 St John Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 9 - director → ME
  • 5
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ 2014-01-10
    IIF 28 - director → ME
  • 6
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2017-06-21 ~ 2021-11-29
    IIF 15 - director → ME
  • 7
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    7,539 GBP2023-12-30
    Officer
    2013-10-09 ~ 2014-12-09
    IIF 7 - director → ME
  • 8
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved corporate
    Officer
    2011-04-21 ~ 2015-05-01
    IIF 20 - 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 31 - director → ME
  • 10
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,216 GBP2024-02-29
    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 21 - director → ME
  • 12
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -210,397 GBP2023-12-31
    Officer
    2018-02-09 ~ 2018-02-09
    IIF 24 - director → ME

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