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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mir, Farhaan

    Related profiles found in government register
  • Mir, Farhaan
    British

    Registered addresses and corresponding companies

    • Paseo De Gracia 44, 8c, Barcelona, Catalunya 08007, Spain

      IIF 1
  • Mir, Farhaan
    British management consultant born in July 1967

    Registered addresses and corresponding companies
  • Mir, Farhaan
    British management consulting born in July 1967

    Registered addresses and corresponding companies

    • Paseo De Gracia 44, 8c, Barcelona, Catalunya 08007, Spain

      IIF 7
  • Mir, Farhaan
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mir, Farhaan
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 14

    • 47, Flat E, Melbury Road, London, W14 8AD, England

      IIF 15

    • Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 16

    • Flat E, 47, Melbury Road, London, W14 8AD, England

      IIF 17

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

      IIF 18

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 19 IIF 20

    • Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP

      IIF 21

    • Unit 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 22
  • Mir, Farhaan
    British sales director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 23
  • Mir, Farhaan
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 24
  • Mr Farhaan Mir
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, Floor 8, London, EC4V 4AY, England

      IIF 25 IIF 26 IIF 27

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 29

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 30

    • Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP

      IIF 31

    • Unit 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-31 ~ now
    IIF 15 - director → ME
  • 2
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    949,639 GBP2023-06-26
    Officer
    2021-07-23 ~ now
    IIF 24 - director → ME
  • 3
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 12 - director → ME
  • 4
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,092 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents)
    Equity (Company account)
    332 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    TORUS DISTRIBUTION LIMITED - 2022-01-06
    Floor 8 71 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents)
    Equity (Company account)
    961,449 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,096,240 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -723 GBP2019-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MIR MARKETING AND MANAGEMENT LIMITED - 2022-12-02
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BEARING FINANCIAL INNOVATION LTD - 2012-03-21
    Second Floor, 11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 6 - director → ME
  • 13
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,270 EUR2023-12-31
    Officer
    2023-06-27 ~ now
    IIF 16 - director → ME
  • 14
    25 Bedford Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,814 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 14 - director → ME
  • 15
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,177 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 23 - director → ME
Ceased 8
  • 1
    Second Floor, 11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2011-06-10
    IIF 4 - director → ME
  • 2
    Second Floor, 11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2011-06-10
    IIF 2 - director → ME
  • 3
    BEARING MEDIACOM SERVICES LTD - 2012-01-19
    Second Floor, 11 Pilgrim Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,368 GBP2015-06-29
    Officer
    2007-03-21 ~ 2011-06-10
    IIF 7 - director → ME
  • 4
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,788 GBP2021-07-31
    Officer
    2019-08-01 ~ 2019-09-30
    IIF 17 - director → ME
  • 5
    64 North Row, London
    Corporate (5 parents)
    Equity (Company account)
    -887,381 GBP2023-12-24
    Officer
    2016-05-20 ~ 2018-01-31
    IIF 18 - director → ME
  • 6
    1 Floral Court 1 Floral Court, Floral Street, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,191 GBP2023-12-31
    Officer
    2016-05-10 ~ 2018-01-31
    IIF 19 - director → ME
  • 7
    V RACING LTD - 2009-04-27
    Second Floor, 11 Pilgrim Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-03-01
    IIF 5 - director → ME
    2008-07-03 ~ 2008-07-03
    IIF 1 - secretary → ME
  • 8
    BEARING CONSULTING UCD LIMITED - 2013-03-05
    BEARING MIB CONSULTING LIMITED - 2012-09-11
    BEARING SPORTS MANAGEMENT LTD - 2012-01-19
    Orangefield Group, 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ 2011-06-10
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.