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

    • 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

    • 150, Tooley Street, London, SE1 2TU, England

      IIF 2

    • 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

    • 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

    • 39, Burdett Road, London, E3 4TN, England

      IIF 5

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 33, Burdett Road, London, E3 4TN, United Kingdom

      IIF 13

    • 39, Burdett Road, London, E3 4TN, England

      IIF 14 IIF 15

    • 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 16 IIF 17

    • 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

    • 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

    • 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

    • 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

    • 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

    • 14, Beryl Avenue, London, E6 5JT, England

      IIF 23

    • 214, Maltings Close, London, E3 3TE, England

      IIF 24

    • 39, Burdett Road, London, E3 4TN, England

      IIF 25 IIF 26

    • 39, Burdett Road, London, E3 4TN, United Kingdom

      IIF 27

    • 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

    • 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

    • 39, Burdett Road, London, E3 4TN, England

      IIF 30
  • Sufian, Abu

    Registered addresses and corresponding companies

    • 39, Burdett Road, London, E3 4TN, England

      IIF 31

    • 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
    39 Burdett Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    591 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    86 Murray Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,074 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-27 ~ 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 → OE
  • 3
    GLOBAL DEVELOPMENT FOUNDATION - 2013-12-19
    GLOBAL FOUNDATION LONDON LTD - 2011-06-08
    39 Burdett Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 1 - director → ME
  • 4
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    107 Cable Street, Railway Arch, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    39 Burdett Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2023-01-01 ~ dissolved
    IIF 17 - director → ME
  • 7
    39 Burdett Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 3 - director → ME
  • 8
    SUNDARBAN TRAVELS LIMITED - 2018-02-26
    39 Burdett Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,292 GBP2024-02-28
    Officer
    2018-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    39 Burdett Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 13 - director → ME
  • 10
    39 Burdett Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 10 - director → ME
    2010-12-20 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    23 Langley High Street, Oldbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,779 GBP2021-09-30
    Officer
    2019-11-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    39 Burdett Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - director → ME
  • 13
    39 Burdett Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 6
  • 1
    AANSHI & ARDIN CO. LTD - 2020-09-13
    29a Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,401 GBP2021-12-31
    Officer
    2018-12-28 ~ 2023-03-31
    IIF 6 - director → ME
    Person with significant control
    2018-12-28 ~ 2023-03-31
    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
  • 2
    111 Lock Studios, 7 Corsican Square, Bow, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2023-07-31
    Officer
    2016-02-03 ~ 2016-03-01
    IIF 11 - director → ME
    2011-07-12 ~ 2015-05-24
    IIF 9 - director → ME
    2011-07-12 ~ 2015-05-24
    IIF 32 - secretary → ME
  • 3
    39 Burdett Road, Mile End, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,003 GBP2023-08-30
    Officer
    2021-08-19 ~ 2023-02-14
    IIF 18 - director → ME
    Person with significant control
    2021-08-19 ~ 2023-02-16
    IIF 28 - Has significant influence or control → OE
  • 4
    150 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2014-01-14
    IIF 2 - director → ME
  • 5
    300 Barking Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-10 ~ 2023-12-06
    IIF 15 - director → ME
    Person with significant control
    2022-11-10 ~ 2023-12-06
    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
  • 6
    29a Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,209 GBP2020-10-30
    Officer
    2020-06-10 ~ 2022-08-25
    IIF 14 - director → ME
    Person with significant control
    2021-08-19 ~ 2022-08-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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