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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

Mr Babak Farsian

    Related profiles found in government register
  • Mr Babak Farsian
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, England

      IIF 1 IIF 2
    • 87, Abingdon Road, London, W8 6AW, England

      IIF 3
    • C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, NW10 7QL, England

      IIF 4
    • C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Farsian, Babak
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, NW10 7QL, England

      IIF 8
    • C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Unit 4, Cumberland Avenue, Park Royal, London, NW10 7QL

      IIF 13
  • Farsian, Babak
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Farsian, Babak
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 68, Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 4 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,583 GBP2021-12-31
    Officer
    1997-10-08 ~ now
    IIF 13 - Director → ME
  • 3
    87 Abingdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    87 Abingdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -645,532 GBP2024-12-31
    Officer
    2022-08-08 ~ now
    IIF 14 - Director → ME
  • 5
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,844,088 GBP2021-12-31
    Officer
    2018-12-12 ~ now
    IIF 10 - Director → ME
  • 7
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-04 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    Unit 4 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,583 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2019-02-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VITAL SPARK GROUP LTD - 2023-07-04
    Unit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -782,546 GBP2024-06-29
    Officer
    2022-10-10 ~ 2024-03-15
    IIF 16 - Director → ME
  • 3
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,844,088 GBP2021-12-31
    Person with significant control
    2018-12-12 ~ 2024-10-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-04 ~ 2019-02-08
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.