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

Nia, Farbod

    Related profiles found in government register
  • Nia, Farbod
    British banker born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Nia, Farbod
    British banking professional born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 14
  • Nia, Farbod
    British vice president born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25, Shoe Lane, London, EC4A 4AU, England

      IIF 15

    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 16
  • Nia, Farbod
    British director born in August 1982

    Resident in Gbr

    Registered addresses and corresponding companies

    • Flat 2, 38 Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 17
  • Nia, Farbod
    British banker born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2019-09-30 ~ 2023-01-25
    IIF 14 - director → ME
  • 2
    ZODIAC ONLINE LIMITED - 2010-12-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ 2010-11-11
    IIF 17 - director → ME
  • 3
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2023-01-25
    IIF 19 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-01-25
    IIF 9 - director → ME
  • 5
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2022-11-15
    6 Rue Eugene Ruppert, Luxembourg, L-2453
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2022-03-31
    IIF 10 - director → ME
  • 6
    QUICKSILVER LOGISTICS PROPCO 2 LIMITED - 2022-11-15
    6 Rue Eugene Ruppert, Luxembourg, L-2453
    Corporate (2 parents)
    Officer
    2021-10-11 ~ 2022-03-31
    IIF 13 - director → ME
  • 7
    QUICKSILVER LOGISTICS PROPCO 3 LIMITED - 2022-11-15
    6 Rue Eugene Ruppert, Luxembourg, L-2453
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2022-03-31
    IIF 11 - director → ME
  • 8
    QUICKSILVER LOGISTICS PROPCO 4 LIMITED - 2022-11-15
    6 Rue Eugene Ruppert, Luxembourg, L-2453
    Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-03-31
    IIF 3 - director → ME
  • 9
    QUICKSILVER LOGISTICS PROPCO 5 LIMITED - 2022-11-15
    6 Rue Eugene Ruppert, ., L2453, Luxembourg
    Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-03-31
    IIF 6 - director → ME
  • 10
    CANMOOR (DUNSTABLE) LTD - 2021-06-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2020-12-31
    Officer
    2021-05-28 ~ 2023-01-25
    IIF 16 - director → ME
  • 11
    CANMOOR (OMEGA) LTD - 2021-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,906 GBP2020-12-31
    Officer
    2021-06-10 ~ 2022-08-17
    IIF 15 - director → ME
  • 12
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2021-07-21 ~ 2023-01-25
    IIF 4 - director → ME
  • 13
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-01-25
    IIF 2 - director → ME
  • 14
    ALCALA HOLDING LTD - 2020-01-23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-01-21
    IIF 18 - director → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Jersey
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-25
    IIF 5 - director → ME
  • 16
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-25
    IIF 8 - director → ME
  • 17
    4th Floor St Paul's Gate, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Officer
    2022-02-08 ~ 2023-01-25
    IIF 1 - director → ME
  • 18
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-25
    IIF 7 - director → ME
  • 19
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-03-14 ~ 2023-01-25
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.