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.
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Mr Abu Sufian Ahmed
Mr Abu Sufian Ahmed
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68 Vaughan Gardens, Ilford, Essex, IG1 3PD, United Kingdom
IIF 2 146, Bethnal Green Road, London, E2 6DG, England
IIF 3 IIF 4 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 5 IIF 6 IIF 7 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 8 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 9 16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Ahmed, Abu Sufian
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 12 IIF 13 146, Bethnal Green Road, London, E2 6DG, England
IIF 14 IIF 15 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 16 IIF 17 IIF 18 (more) 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 20 Unit 5, Blackwall Trading Estate, Lanrick Road Poplar, London, E14 0JP, England
Ahmed, Abu Sufian
British none born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 3 Dormers Court, 18-36 Thomas Road, London, E14 7BJ
- 1 16 Beaufort Court, Admirals Way Docklands, LondonCorporate (3 parents)Equity (Company account)-701,437 GBP2024-08-31Officer
2018-11-16 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ 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 16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 18 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 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
- 3 16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandCorporate (3 parents)Equity (Company account)-79,284 GBP2024-08-31Officer 2023-11-03 ~ nowIIF 15 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandCorporate (3 parents)Equity (Company account)5,217 GBP2024-08-31Officer 2023-11-03 ~ nowIIF 14 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2020-12-17 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 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
- 6 146 Bethnal Green Road, London, EnglandCorporate (4 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 5 Blackwall Trading Estate, Lanrick Road Poplar, London, EnglandDissolved corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 20 - director → ME
- 8 146 Bethnal Green Road, London, EnglandCorporate (5 parents)Officer 2025-03-13 ~ nowIIF 12 - director → ME
- 9 16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomCorporate (3 parents)Equity (Company account)-109,412 GBP2024-08-31Officer 2018-04-10 ~ nowIIF 16 - director → MEPerson with significant control 2019-08-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 16 Beaufort Court Admirals Way, Docklands, LondonCorporate (3 parents)Equity (Company account)25,455 GBP2024-08-31Officer 2018-11-16 ~ nowIIF 10 - director → MEPerson with significant control 2017-12-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 16 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomCorporate (2 parents)Equity (Company account)-57,769 GBP2024-08-31Officer 2020-12-17 ~ nowIIF 17 - director → MEPerson with significant control 2020-12-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 3, 29 Bidder Street, LondonDissolved corporate (2 parents)Officer 2011-06-03 ~ 2011-09-27IIF 21 - director → ME
