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.
Faruq, Md Baki Ullah
- British born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies182a, The Grove, London, E15 1NS, England
IIF 1 IIF 2 IIF 3258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 4277, Shrewsbury Road, London, E7 8QU, England
IIF 5313, Romford Road, London, E7 9HA, England
IIF 6Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 7
- British dire born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies258-262, Romford Road, London, E7 9HZ, England
IIF 8
- British director born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies - British director born in February 1989
Faruq, Md Bakiullah
Resident in England
Registered addresses and corresponding companies313, Romford Road, London, London, E7 9HA, United Kingdom
IIF 14
- British born in February 1989
Mr Md Baki Ullah Faruq
Resident in England
Registered addresses and corresponding companies182a, The Grove, London, E15 1NS, England
IIF 15 IIF 16 IIF 17258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 18258-262, Romford Road, London, E7 9HZ, England
IIF 19277, Shrewsbury Road, London, E7 8QU, England
IIF 20 IIF 21 IIF 22 (more)313, Romford Road, London, E7 9HA, England
IIF 24 IIF 2538, Ruskin Avenue, London, E12 6PL, England
IIF 2687, Plashet Road, London, E13 0RA, England
IIF 27Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 28
- Bangladeshi director born in February 1989
Faruq, Md Baki Ullah
Resident in United Kingdom
Registered addresses and corresponding companies65, Belton Way, London, E3 4BA, United Kingdom
IIF 29
- Bangladeshi online born in February 1989
Faruq, Md Baki Ullah
Resident in United Kingdom
Registered addresses and corresponding companies65, Belton Way, London, E3 4BA, United Kingdom
IIF 30
- Bangladeshi born in January 1983
Mr Md Baki Ullah Faruq
Resident in England
Registered addresses and corresponding companies277, Shrewsbury Road, London, E7 8QU, England
IIF 31
- 1
ARBENIAN LIMITED
14125112182a The Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
BLUE RAIN 2000 LIMITED
0978726422 Fowler Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-10-01IIF 30 - Director → ME - 3
DREAMS CONSULTANCY SERVICES LIMITED
12555037254 Neville Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
GUARDIANSHOME LIMITED
- 2020-09-14 12703163258-262 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, EnglandActive Corporate (4 parents)Officer2020-06-29 ~ 2024-11-25IIF 8 - Director → ME2020-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-24 ~ 2020-10-24IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ 2020-10-24IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2021-01-15 ~ 2024-11-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
HAQUE PROPERTY & CONSTRUCTION LTD
16682467Avicenna House 258-262 Romford Road, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL MEDIA HOUSE LTD
1438807587 Plashet Road, London, EnglandDissolved Corporate (4 parents)Officer2023-04-26 ~ 2023-11-01IIF 13 - Director → MEPerson with significant control2023-04-26 ~ 2023-11-01IIF 27 - Ownership of shares – 75% or more → OE - 7
LONDON CLEANING REMEDY LTD
1279989638 Ruskin Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8
LUXLAND LIMITED
15589736313 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SCHOLAR INTERNATIONAL LIMITED
1079351265 Belton Way, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 29 - Director → ME - 10
SHOKALL INN LIMITED
14948752182a The Grove, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 3 - Director → ME2023-06-20 ~ 2024-01-14IIF 11 - Director → MEPerson with significant control2023-06-20 ~ 2024-01-14IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11
SHOKALL LIMITED
12970167182a The Grove, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
SHOKALL NEST LIMITED
13017227313 Romford Road, London, London, United KingdomActive Corporate (5 parents)Officer2023-08-16 ~ 2023-10-17IIF 14 - Director → ME - 13
SHOKALL PROPERTY LIMITED
14955968182a The Grove, London, EnglandActive Corporate (2 parents)Officer2023-06-23 ~ 2024-09-01IIF 9 - Director → MEPerson with significant control2023-06-23 ~ 2024-09-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
SHOKALL RECRUITMENT LIMITED
14948644277 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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