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.
Mr Abu Sufian Ahmed
- British born in August 1978
Mr Abu Sufian Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies68 Vaughan Gardens, Ilford, Essex, IG1 3PD, United Kingdom
IIF 1146, Bethnal Green Road, London, E2 6DG, England
IIF 2 IIF 316 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 4 IIF 516 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 6 IIF 7 IIF 816 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 916 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 10
- British born in August 1978
Ahmed, Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 11 IIF 12146, Bethnal Green Road, London, E2 6DG, England
IIF 13 IIF 14 IIF 15 (more)16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 17 IIF 1816 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 19 IIF 20
- British director born in August 1978
Ahmed, Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1978
Ahmed, Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Dormers Court, 18-36 Thomas Road, London, E14 7BJ
IIF 24
- 1
ARIANA BANQUETING LIMITED
0869337716 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASA ASSET HOLDINGS LTD
16648861146 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
DOCKLANDS EVENTS LTD
1139107016 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DUNSVALLEY ASSOCIATES LIMITED
02583455146 Bethnal Green Road, London, EnglandActive Corporate (14 parents)Officer2026-02-02 ~ nowIIF 14 - Director → ME - 5
EMERALD WEDDINGS LIMITED
1525836716 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FURZE HILL EVENTS LIMITED
1525836216 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GINA'S KITCHEN LTD
1308768816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HADIQA LTD
16305382146 Bethnal Green Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9Unit 5 Blackwall Trading Estate, Lanrick Road Poplar, London, EnglandDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 23 - Director → ME
- 10
IVY HILL LEISURE LTD
16312739146 Bethnal Green Road, London, EnglandActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 15 - Director → ME - 11
JAMILA & MARYAM'S KITCHEN LTD
1130098916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 3, 29 Bidder Street, LondonDissolved Corporate (7 parents)Officer2011-06-03 ~ 2011-09-27IIF 24 - Director → ME
- 13
RED WEDDINGS LIMITED
0918625916 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (3 parents)Officer2018-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TEE & EM CATERING LTD
1308767816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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