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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 Farshid Bani Zamani

    Related profiles found in government register
  • Mr Farshid Bani Zamani
    Dominican born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Apartment 404, 4th Floor, Pearl Building, Banyass Square, Dubai, Uae

      IIF 1
  • Mr Farshid Banizamani
    Dominican born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Zamani, Farshid Bani
    Dominican financier born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom

      IIF 3
  • Banizamani, Farshid
    Dominican trader born in December 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.