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.
Mr Md Baki Ullah Faruq
- 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 1 IIF 2 IIF 3258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 4258-262, Romford Road, London, E7 9HZ, England
IIF 5277, Shrewsbury Road, London, E7 8QU, England
IIF 6 IIF 7 IIF 8 (more)313, Romford Road, London, E7 9HA, England
IIF 10 IIF 1138, Ruskin Avenue, London, E12 6PL, England
IIF 1287, Plashet Road, London, E13 0RA, England
IIF 13Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 14
- 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 15
- British born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies182a, The Grove, London, E15 1NS, England
IIF 16 IIF 17 IIF 18258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 19277, Shrewsbury Road, London, E7 8QU, England
IIF 20313, Romford Road, London, E7 9HA, England
IIF 21Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 22
- 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 23
- 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 29
- 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 30
- 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 31
- 1
ARBENIAN LIMITED
14125112182a The Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 31 - Director → ME - 3
DREAMS CONSULTANCY SERVICES LIMITED
12555037254 Neville Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 7 - 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 23 - Director → ME2020-06-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-24 ~ 2020-10-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ 2020-10-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2021-01-15 ~ 2024-11-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 22 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 14 - 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 28 - Director → MEPerson with significant control2023-04-26 ~ 2023-11-01IIF 13 - Ownership of shares – 75% or more → OE - 7
LONDON CLEANING REMEDY LTD
1279989638 Ruskin Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
LUXLAND LIMITED
15589736313 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 30 - Director → ME - 10
SHOKALL INN LIMITED
14948752182a The Grove, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 18 - Director → ME2023-06-20 ~ 2024-01-14IIF 26 - Director → MEPerson with significant control2023-06-20 ~ 2024-01-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
SHOKALL LIMITED
12970167182a The Grove, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 29 - Director → ME - 13
SHOKALL PROPERTY LIMITED
14955968182a The Grove, London, EnglandActive Corporate (2 parents)Officer2023-06-23 ~ 2024-09-01IIF 24 - Director → MEPerson with significant control2023-06-23 ~ 2024-09-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
SHOKALL RECRUITMENT LIMITED
14948644277 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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