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
- 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 1
- 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 2
- British born in February 1989
Faruq, Md Baki Ullah
Resident in England
Registered addresses and corresponding companies182a, The Grove, London, E15 1NS, England
IIF 3 IIF 4 IIF 5258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 6277, Shrewsbury Road, London, E7 8QU, England
IIF 7313, Romford Road, London, E7 9HA, England
IIF 8Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 9
- 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 10
- 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 16
- 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 17
- 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 18 IIF 19 IIF 20258-262, 1 St Flr , Avicenna House 258-262, Romford Road, London, Uk, E7 9HZ, England
IIF 21258-262, Romford Road, London, E7 9HZ, England
IIF 22277, Shrewsbury Road, London, E7 8QU, England
IIF 23 IIF 24 IIF 25 (more)313, Romford Road, London, E7 9HA, England
IIF 27 IIF 2838, Ruskin Avenue, London, E12 6PL, England
IIF 2987, Plashet Road, London, E13 0RA, England
IIF 30Avicenna House 258-262, Romford Road, London, E7 9HZ, England
IIF 31
- 1
ARBENIAN LIMITED
14125112182a The Grove, London, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 2 - Director → ME - 3
DREAMS CONSULTANCY SERVICES LIMITED
12555037254 Neville Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 24 - 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 10 - Director → ME2020-06-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-24 ~ 2020-10-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ 2020-10-24IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2020-06-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2021-01-15 ~ 2024-11-25IIF 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 - 5
HAQUE PROPERTY & CONSTRUCTION LTD
16682467Avicenna House 258-262 Romford Road, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 31 - 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 15 - Director → MEPerson with significant control2023-04-26 ~ 2023-11-01IIF 30 - Ownership of shares – 75% or more → OE - 7
LONDON CLEANING REMEDY LTD
1279989638 Ruskin Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8
LUXLAND LIMITED
15589736313 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 1 - 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 13 - Director → MEPerson with significant control2023-06-20 ~ 2024-01-14IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2025-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
SHOKALL LIMITED
12970167182a The Grove, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-23 ~ 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 - 12
SHOKALL NEST LIMITED
13017227313 Romford Road, London, London, United KingdomActive Corporate (5 parents)Officer2023-08-16 ~ 2023-10-17IIF 16 - Director → ME - 13
SHOKALL PROPERTY LIMITED
14955968182a The Grove, London, EnglandActive Corporate (2 parents)Officer2023-06-23 ~ 2024-09-01IIF 11 - Director → MEPerson with significant control2023-06-23 ~ 2024-09-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
SHOKALL RECRUITMENT LIMITED
14948644277 Shrewsbury Road, London, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 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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