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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farsian, Babak

    Related profiles found in government register
  • 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 1
    • C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Unit 4, Cumberland Avenue, Park Royal, London, NW10 7QL

      IIF 6
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 7
  • Farsian, Babak
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 87, Abingdon Road, London, W8 6AW, England

      IIF 8 IIF 9
    • Unit 68, Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 10
  • 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 11 IIF 12
    • 87, Abingdon Road, London, W8 6AW, England

      IIF 13
    • C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, NW10 7QL, England

      IIF 14
    • C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    FARBORN LIMITED
    17040333
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 2
    MAG HOLDCO LIMITED
    15915383
    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 5 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MASTER AUTO GLASS LIMITED
    01805895
    Unit 4 Cumberland Avenue, Park Royal, London
    Active Corporate (7 parents)
    Officer
    1997-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SEBRING WORKS LTD
    - now 12357609
    VITAL SPARK GROUP LTD
    - 2023-07-04 12357609
    Unit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, England
    Liquidation Corporate (8 parents)
    Officer
    2022-10-10 ~ 2024-03-15
    IIF 10 - Director → ME
  • 5
    SGC GROUP INTL LIMITED
    13832244
    87 Abingdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SINA MEDICAL GLASS LIMITED
    14283373
    87 Abingdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-08 ~ now
    IIF 8 - Director → ME
  • 7
    TWC HOLDCO LIMITED
    15915391
    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 2 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WINBORN HOLDINGS LIMITED
    11724056 15917008
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-12 ~ 2024-10-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WINBORN INVESTMENTS HOLDINGS LIMITED
    15917008 11724056
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WINBORN INVESTMENTS LIMITED
    11346236
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-02-08
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.