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 3 (more)(less)258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 6277, Shrewsbury Road, London, E7 8QU, England
IIF 7 IIF 8 IIF 9 (more)(less)313, Romford Road, London, E7 9HA, England
IIF 1138, Ruskin Avenue, London, E12 6PL, England
IIF 12Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 13 IIF 14
- 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 15
- British director born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Faruq, Md Bakiullah
Resident in England
Registered addresses and corresponding companies313, Romford Road, London, London, E7 9HA, United Kingdom
IIF 18
- 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 19 IIF 20 IIF 21 (more)(less)258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 24258-262, Romford Road, London, E7 9HZ, England
IIF 25277, Shrewsbury Road, London, E7 8QU, England
IIF 26 IIF 27 IIF 28 (more)(less)313, Romford Road, London, E7 9HA, England
IIF 31 IIF 3238, Ruskin Avenue, London, E12 6PL, England
IIF 3387, Plashet Road, London, E13 0RA, England
IIF 34Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 35 IIF 36
- Bangladeshi born in February 1989
Faruq, Md Baki Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39
- 1
ARBENIAN LIMITED
14125112182a The Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
BLUE RAIN 2000 LIMITED
0978726422 Fowler Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ 2015-10-01IIF 38 - Director → ME - 3
DREAMS CONSULTANCY SERVICES LIMITED
12555037254 Neville Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 28 - 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 ~ nowIIF 6 - Director → ME2020-06-29 ~ 2024-11-25IIF 15 - Director → MEPerson with significant control2020-10-24 ~ 2020-10-24IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2020-06-29 ~ 2020-10-24IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2021-01-15 ~ 2024-11-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
HAQUE PROPERTY & CONSTRUCTION LTD
16682467Avicenna House 258-262 Romford Road, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 36 - 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 17 - Director → MEPerson with significant control2023-04-26 ~ 2023-11-01IIF 34 - 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 33 - Ownership of shares – 75% or more → OE - 8
LUXLAND LIMITED
15589736313 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-03-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 37 - Director → ME - 10
SHOKALL INN LIMITED
14948752182a The Grove, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 5 - Director → ME2023-06-20 ~ 2024-01-14IIF 10 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2023-06-20 ~ 2024-01-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
SHOKALL LIMITED
12970167182a The Grove, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
SHOKALL MOTORS LTD
17337385182 The Grove, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
SHOKALL NEST LIMITED
13017227313 Romford Road, London, London, United KingdomActive Corporate (5 parents)Officer2023-08-16 ~ 2023-10-17IIF 18 - Director → ME - 14
SHOKALL PROPERTY LIMITED
14955968182a The Grove, London, EnglandActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 4 - Director → ME2023-06-23 ~ 2024-09-01IIF 16 - Director → MEPerson with significant control2023-06-23 ~ 2024-09-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2026-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 15
SHOKALL RECRUITMENT LIMITED
14948644277 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
SMALL BUSINESS ORGANISATION UK LIMITED
17301436Avicenna House 258-262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
UNITED POWER HOUSE LIMITED
17182272182a The Grove, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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