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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sufian, Abu, Mr.

    Related profiles found in government register
  • Sufian, Abu, Mr.
    Bangladesh business born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 1
  • Sufian, Abu
    Bangladeshi business born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Tooley Street, London, SE1 2TU, England

      IIF 2

    • icon of address Lime House, Court, 3-11 Dod Street Canary Wharf, London, E14 7EQ, United Kingdom

      IIF 3
  • Sufian, Abu
    Bangladeshi businessman born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 4
  • Sufian, Abu
    Bangladeshi director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 5

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 6
  • Mr Abu Sufian
    Bangladeshi born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 7 IIF 8
  • Sufian, Abu
    British business born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 9
  • Sufian, Abu
    British manager born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Helen House, Bethnal Green Road, London, E2 6QP, United Kingdom

      IIF 10
  • Sufian, Abu
    Bangladeshi business executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN

      IIF 11
  • Sufian, Abu
    Bangladeshi company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cable Street, Railway Arch, London, E1 0AE, United Kingdom

      IIF 12
  • Sufian, Abu
    Bangladeshi director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Burdett Road, London, E3 4TN, United Kingdom

      IIF 13

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 14 IIF 15

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 16 IIF 17

    • icon of address Unit D, 93 Hamlets Way, London, E3 4TL, England

      IIF 18
  • Sufian, Abu
    Bangladeshi director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 19
  • Sufian, Abu
    Bangladeshi management born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Langley High Street, Oldbury, B69 4SN, England

      IIF 20
  • Mr Abu Sufian
    Bangladeshi born in November 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 21
  • Sufian, Abu
    British business born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Murray Grove, London, N1 7QJ, England

      IIF 22
  • Mr Abu Sufian
    Bangladeshi born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Beryl Avenue, London, E6 5JT, England

      IIF 23

    • icon of address 214, Maltings Close, London, E3 3TE, England

      IIF 24

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 25 IIF 26

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 27

    • icon of address Unit D, 93 Hamlets Way, London, E3 4TL, England

      IIF 28
  • Mr Abu Sufian
    Bangladeshi born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Langley High Street, Oldbury, B69 4SN, England

      IIF 29
  • Mr Abu Sufian
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 30
  • Sufian, Abu

    Registered addresses and corresponding companies

    • icon of address 39, Burdett Road, London, E3 4TN, England

      IIF 31

    • icon of address 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    JM LONDON LTD - 2022-11-11
    icon of address 39 Burdett Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    871 GBP2024-10-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 86 Murray Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,074 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL DEVELOPMENT FOUNDATION - 2013-12-19
    GLOBAL FOUNDATION LONDON LTD - 2011-06-08
    icon of address 39 Burdett Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 107 Cable Street, Railway Arch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 39 Burdett Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address 39 Burdett Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SUNDARBAN TRAVELS LIMITED - 2018-02-26
    icon of address 39 Burdett Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,292 GBP2024-02-28
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 39 Burdett Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address 39 Burdett Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2010-12-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    icon of address 23 Langley High Street, Oldbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,779 GBP2021-09-30
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 39 Burdett Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address 39 Burdett Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 6
  • 1
    AANSHI & ARDIN CO. LTD - 2020-09-13
    icon of address 29a Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,401 GBP2021-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2023-03-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ 2023-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 111 Lock Studios, 7 Corsican Square, Bow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,268 GBP2024-07-31
    Officer
    icon of calendar 2016-02-03 ~ 2016-03-01
    IIF 11 - Director → ME
    icon of calendar 2011-07-12 ~ 2015-05-24
    IIF 9 - Director → ME
    icon of calendar 2011-07-12 ~ 2015-05-24
    IIF 32 - Secretary → ME
  • 3
    icon of address 39 Burdett Road, Mile End, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    440 GBP2024-08-30
    Officer
    icon of calendar 2021-08-19 ~ 2023-02-14
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2023-02-16
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address 150 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2014-01-14
    IIF 2 - Director → ME
  • 5
    icon of address 300 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -765 GBP2024-11-30
    Officer
    icon of calendar 2022-11-10 ~ 2023-12-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-11-10 ~ 2023-12-06
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 29a Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,209 GBP2020-10-30
    Officer
    icon of calendar 2020-06-10 ~ 2022-08-25
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-08-25
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.