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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 Md Abu Sufian

    Related profiles found in government register
  • Mr Md Abu Sufian
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 101 Lamington Heights, 8 Madeira Street, London, E14 6TR, United Kingdom

      IIF 1
  • Mr Md Abu Sufian
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 40, Ernest Street, London, E1 4LS, England

      IIF 2
  • Sufian, Md Abu
    British barrister born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 101 Lamington Heights, 8 Madeira Street, London, E14 6TR, United Kingdom

      IIF 3
  • Sufian, Md Abu
    Bangladesh director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat D, 2 Laura Terrace, Brownswood Road, London, N4 2SS, United Kingdom

      IIF 4
  • Sufian, Md Abu
    British barrister born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 225, Marsh Wall, Suite: 15, 2nd Floor, London, E14 9FW, United Kingdom

      IIF 5
  • Sufian, Md Abu
    Bangladeshi business born in January 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • Suite 4 & 6regency House, 85-87 George Street, Luton, LU1 2AT, Uk

      IIF 6
  • Sufian, Md Abu
    Bangladeshi director born in January 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • 9, Butlin Road, Luton, Beds, LU1 1LB, United Kingdom

      IIF 7
    • 9, Butlin Road, Luton, Luton, Beds, LU1 1LB, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ARDIN PROPERTIES LTD
    10177475
    Flat D 2 Laura Terrace, Brownswood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    GOLDMAN CHAMBERS LTD
    10717368
    225 Marsh Wall, Suite: 15, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    GOLDS WHARF PROPERTIES LTD
    14258723
    Flat 101 Lamington Heights 8 Madeira Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    LEA VALLEY IMMIGRATION SERVICES LTD
    07639814
    Flat: D 2 Laura Terrace, Brownswood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LONDON LEA VALLEY COLLEGE LIMITED
    07064593
    Strand Chambers Temple, Goldsmith Building, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 7 - Director → ME
    2011-11-10 ~ 2014-12-15
    IIF 9 - Director → ME
    2011-11-10 ~ 2011-11-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.