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.
Sufian, Abu
- Bangladeshi born in September 1975
Sufian, Abu
Resident in England
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, England
IIF 1
- Bangladeshi business executive born in September 1975
Sufian, Abu
Resident in England
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN
IIF 2
- Bangladeshi company director born in September 1975
Sufian, Abu
Resident in England
Registered addresses and corresponding companies107, Cable Street, Railway Arch, London, E1 0AE, United Kingdom
IIF 3
- Bangladeshi director born in September 1975
Sufian, Abu
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Sufian, Abu
Resident in England
Registered addresses and corresponding companies86, Murray Grove, London, N1 7QJ, England
IIF 7
- Bangladeshi born in September 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi business born in September 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in September 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, England
IIF 12
- Bangladeshi born in September 1975
Mr Abu Sufian
Resident in England
Registered addresses and corresponding companies - Bangladesh business born in September 1975
Sufian, Abu, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, United Kingdom
IIF 17
- British born in September 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in December 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, United Kingdom
IIF 22
- British manager born in December 1975
Sufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies13, Helen House, Bethnal Green Road, London, E2 6QP, United Kingdom
IIF 23
- British born in November 1975
Mr Abu Sufian
Resident in England
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, England
IIF 24
- Bangladeshi born in September 1975
Mr Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sufian, Abu
- Bangladeshi born in November 2018
Mr Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companies39, Burdett Road, London, E3 4TN, England
IIF 29
- British born in September 1975
Mr Abu Sufian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AANSHI & ARDIN CO. LTD
- 2020-09-13 1174355629a Bond Street, London, EnglandActive Corporate (3 parents)Officer2018-12-28 ~ 2023-03-31IIF 9 - Director → MEPerson with significant control2018-12-28 ~ 2023-03-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JM LONDON LTD
- 2022-11-11 1371091986 Murray Grove, London, EnglandActive Corporate (4 parents)Officer2022-11-10 ~ 2025-10-28IIF 20 - Director → MEPerson with significant control2022-11-10 ~ 2025-10-28IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 3
ASR UK FOOD LTD
1462139986 Murray Grove, London, EnglandActive Corporate (4 parents)Officer2023-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL DEVELOPMENT FOUNDATION
- 2013-12-19 07496875GLOBAL FOUNDATION LONDON LTD
- 2011-06-08 0749687539 Burdett Road, LondonDissolved Corporate (5 parents)Officer2011-01-18 ~ dissolvedIIF 17 - Director → ME - 5
GLOBAL ENTERPRISE & COMPANY LTD
07701337114 Lock Studios, 7 Corsican Square, Bow, London, EnglandActive Corporate (5 parents)Officer2011-07-12 ~ 2015-05-24IIF 22 - Director → ME2016-02-03 ~ 2016-03-01IIF 2 - Director → ME2011-07-12 ~ 2015-05-24IIF 28 - Secretary → ME - 6
GRASSROOTS SPORTS ACADEMY LTD
12294113101 Whitechapel High Street 4th Floor, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-11-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7
JMG INTERNATIONAL LIMITED
13564794107 Cable Street, Railway Arch, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LONDON CRICKET LEAGUE
1089278039 Burdett Road, Mile End, London, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ 2023-02-14IIF 6 - Director → MEPerson with significant control2021-08-19 ~ 2023-02-16IIF 16 - Has significant influence or control → OE - 939 Burdett Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 21 - Director → ME
- 10
MOBILE MONEY TRANSFER LIMITED
07446251150 Tooley Street, LondonDissolved Corporate (3 parents)Officer2012-05-01 ~ 2014-01-14IIF 10 - Director → ME - 11
SALAM AI LTD
1687377886 Murray Grove, London, EnglandActive Corporate (2 parents)Officer2025-11-25 ~ 2025-12-16IIF 18 - Director → MEPerson with significant control2025-11-25 ~ 2025-12-16IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
SALE BAZAR LTD
0840591039 Burdett Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 11 - Director → ME - 13
SUNDARBON FOUNDATION UK
1252357039 Burdett Road, London, EnglandDissolved Corporate (4 parents)Officer2020-03-18 ~ dissolvedIIF 4 - Director → ME - 14
SUNDARBON LTD
1099779829a Bond Street, London, EnglandActive Corporate (4 parents)Officer2020-06-10 ~ 2022-08-25IIF 1 - Director → MEPerson with significant control2021-08-19 ~ 2022-08-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
SUNDARBON.NET LTD
0713731939 Burdett Road, London, EnglandDissolved Corporate (3 parents)Officer2010-01-26 ~ dissolvedIIF 23 - Director → ME2010-12-20 ~ dissolvedIIF 27 - Secretary → ME - 16
SUNDARBAN PROPERTIES LIMITED
- 2025-11-17 10612105SUNDARBAN TRAVELS LIMITED - 2018-02-2639 Burdett Road, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE2018-11-01 ~ 2025-12-03IIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 17TRAVEL EXPRESS WORLDWIDE LTD - now
STUDY HUB GLOBAL LIMITED
- 2025-11-13 14476205Office 6506, 58 Peregrine Road, Ilford, EnglandActive Corporate (4 parents)Officer2022-11-10 ~ 2023-12-06IIF 19 - Director → MEPerson with significant control2022-11-10 ~ 2023-12-06IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18
UK BANGLA FOUNDATION
0868986639 Burdett Road, LondonDissolved Corporate (5 parents)Officer2013-09-13 ~ dissolvedIIF 12 - Director → ME - 19
Y2 FOOD LTD
1224833139 Burdett Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 15 - Has significant influence or control → OE
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