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
Faruq, Md Baki Ullah
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1
182a, The Grove, London, E15 1NS, England
Faruq, Md Baki Ullah
British dire born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 2 258-262, Romford Road, London, E7 9HZ, England
Faruq, Md Baki Ullah
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 182a, The Grove, London, E15 1NS, England
IIF 6 258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 7 IIF 8 IIF 9 277, Shrewsbury Road, London, E7 8QU, England
IIF 10 313, Romford Road, London, E7 9HA, England
IIF 11 38, Ruskin Avenue, London, E12 6PL, England
IIF 12 87, Plashet Road, London, E13 0RA, England
Faruq, Md Bakiullah
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 13 313, Romford Road, London, London, E7 9HA, United Kingdom
Mr Md Baki Ullah Faruq
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 182a, The Grove, London, E15 1NS, England
IIF 17 258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 18 258-262, Romford Road, London, E7 9HZ, England
IIF 19 IIF 20 IIF 21 (more) 277, Shrewsbury Road, London, E7 8QU, England
IIF 23 IIF 24 313, Romford Road, London, E7 9HA, England
IIF 25 38, Ruskin Avenue, London, E12 6PL, England
IIF 26 87, Plashet Road, London, E13 0RA, England
Faruq, Md Baki Ullah
Bangladeshi director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 65, Belton Way, London, E3 4BA, United Kingdom
Faruq, Md Baki Ullah
Bangladeshi online born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 65, Belton Way, London, E3 4BA, United Kingdom
Mr Md Baki Ullah Faruq
Bangladeshi born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 29 277, Shrewsbury Road, London, E7 8QU, England
- 1 182a The Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2022-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 254 Neville Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3GUARDIANSHOME LIMITED - 2020-09-14 Unit B & C First Floor , Avicanna House , 258 -262, Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,889 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 38 Ruskin Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 313 Romford Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-24 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 65 Belton Way, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ dissolvedIIF 27 - Director → ME
- 7 182a The Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2025-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8 182a The Grove, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)540 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 277 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 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
- 1 22 Fowler Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-21 ~ 2015-10-01IIF 28 - Director → ME
- 2GUARDIANSHOME LIMITED - 2020-09-14 Unit B & C First Floor , Avicanna House , 258 -262, Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,889 GBP2024-06-30Officer 2020-06-29 ~ 2024-11-25IIF 2 - Director → MEPerson with significant control 2020-10-24 ~ 2020-10-24IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE 2021-01-15 ~ 2024-11-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE 2020-06-29 ~ 2020-10-24IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 87 Plashet Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control 2023-04-26 ~ 2023-11-01IIF 26 - Ownership of shares – 75% or more → OE
- 4 182a The Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-20 ~ 2024-01-14IIF 9 - Director → MEPerson with significant control 2023-06-20 ~ 2024-01-14IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 313 Romford Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-11-30Officer 2023-08-16 ~ 2023-10-17IIF 13 - Director → ME
- 6 182a The Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2023-06-23 ~ 2024-09-01IIF 3 - Director → MEPerson with significant control 2023-06-23 ~ 2024-09-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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