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, Farah Diba

    Related profiles found in government register
  • Mir, Farah Diba
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Kings Road, Tyseley, Birmingham, B11 2AA

      IIF 1
    • Fairgate House, Room S14 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 2 IIF 3
    • Fairgate House, Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 4
    • Room S14 Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA

      IIF 5
    • Room S51 205 Kings Road, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 6 IIF 7 IIF 8
    • Room S51, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 9 IIF 10 IIF 11
    • Room S51, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 13
    • Westbury House, Westbury Street, Birmingham, WV1 1JD, England

      IIF 14
    • Office 28 28, Cleveland Street, Wolverhampton, WV1 3HT, England

      IIF 15 IIF 16
    • Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

      IIF 17 IIF 18 IIF 19
  • Mir, Farah Diba
    British company secretary/director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT

      IIF 20
  • Mir, Farah Diba
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Highfield Road, Edgbaston, Birmingham, B15 3DU, England

      IIF 21
    • 51, Leslie Road, Wolverhampton, WV10 0BT, England

      IIF 22 IIF 23
    • Office 28, Cleveland Street, Wolverhampton, WV1 3HT, England

      IIF 24
    • Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

      IIF 25 IIF 26 IIF 27
    • Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom

      IIF 28
  • Mir, Farah Diba
    British finance director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6b/6d, Oxford Street, Bilston, WV14 7HZ, England

      IIF 29
  • Mir, Farah Diba
    British office manager born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT

      IIF 30
  • Mir, Farah Diba
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ

      IIF 31
  • Mrs Farah Diba Mir
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room S51 205 Kings Road, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 32
    • Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

      IIF 33 IIF 34
    • Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom

      IIF 35
  • Mir, Farah Diba
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Room S51, Fairgate House, 205 Kings Road, Birmingham, West Midlands, B11 2AA, England

      IIF 36
  • Mrs Farah Diba Mir
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6b/6d, Oxford Street, Bilston, WV14 7HZ, England

      IIF 37
    • 205, Kings Road, Tyseley, Birmingham, B11 2AA

      IIF 38
    • Fairgate House, Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 39
    • Room S51 205 Kings Road, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 40 IIF 41
    • Room S51, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England

      IIF 42 IIF 43 IIF 44
    • Room S51, Fairgate House, 205 Kings Road, Birmingham, West Midlands, B11 2AA, England

      IIF 46
    • Westbury House, Westbury Street, Birmingham, WV1 1JD, England

      IIF 47
    • 51, Leslie Road, Wolverhampton, WV10 0BT, England

      IIF 48
    • Office 28 28, Cleveland Street, Wolverhampton, WV1 3HT, England

      IIF 49 IIF 50
    • Office 28, Cleveland Street, Wolverhampton, WV1 3HT, England

      IIF 51
    • Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England

      IIF 52 IIF 53
    • Westbury House, Westbury Street, Wolverhampton, WV1 1JD, United Kingdom

      IIF 54
  • Mir, Farah Diba
    British

    Registered addresses and corresponding companies
  • Mir, Farah Diba
    British company secretary/director

    Registered addresses and corresponding companies
    • 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT

      IIF 61
  • Farah Diba Mir
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Room S51, Fairgate House, 205 Kings Road, Birmingham, West Midlands, B11 2AA, England

      IIF 62
child relation
Offspring entities and appointments
Active 26
  • 1
    Westbury House, Westbury Street, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Westbury House, Westbury Street, Wolverhampton, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 3
    Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 4
    Westbury House, Westbury Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 5
    CAREPORT LIMITED - 2016-08-09
    Fairgate House Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 6
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,419 GBP2019-01-31
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 7
    CONSUMMATE CARE (COVENTRY) LIMITED - 2012-04-17
    Office 28 Cleveland Street, Wolverhampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -140,898 GBP2023-03-31
    Officer
    2021-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 8
    CROFT CARE SOLUTIONS LTD - 2017-08-10
    CROFT CHILDRENS HOME LTD - 2016-12-23
    Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Westbury House, Westbury Street, Wolverhampton, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 11
    Unimix House Unit 20, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,050 GBP2021-04-30
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 12
    HILLINGTON BILSTON LIMITED - 2023-05-31
    Westbury House, Westbury Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 13
    51 Leslie Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,020 GBP2020-10-31
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 14
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,307 GBP2021-04-30
    Person with significant control
    2021-08-24 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 15
    Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    92 GBP2020-11-30
    Officer
    2020-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    19-20 Bradford Street, Walsall
    Corporate (1 parent)
    Equity (Company account)
    1,135,067 GBP2022-04-30
    Person with significant control
    2018-04-11 ~ now
    IIF 37 - Has significant influence or controlOE
    IIF 37 - Has significant influence or control over the trustees of a trustOE
    IIF 37 - Has significant influence or control as a member of a firmOE
  • 17
    Westbury House, Westbury Street, Wolverhampton, England
    Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 18
    Room S14 Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 5 - director → ME
  • 19
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 20
    Room S51 Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2020-05-05 ~ dissolved
    IIF 13 - director → ME
  • 21
    HIMLEY CHILDRENS CARE LIMITED - 2019-02-01
    205 Kings Road, Tyseley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    WROTTESLEY PROPERTIES LTD - 2017-05-05
    Office 28 28 Cleveland Street, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    182,999 GBP2023-08-31
    Person with significant control
    2016-08-15 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    2023-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 23
    Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,434 GBP2019-05-31
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Company number 03299846
    Non-active corporate
    Officer
    1997-01-08 ~ now
    IIF 20 - director → ME
    1997-01-08 ~ now
    IIF 61 - secretary → ME
  • 25
    Company number 06186509
    Non-active corporate
    Officer
    2007-03-27 ~ now
    IIF 55 - secretary → ME
  • 26
    Company number 06680073
    Non-active corporate
    Officer
    2008-08-22 ~ now
    IIF 58 - secretary → ME
Ceased 16
  • 1
    STANDFORD VILLA LIMITED - 2008-12-19
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-07-02
    IIF 30 - director → ME
    2008-09-16 ~ 2009-05-01
    IIF 57 - secretary → ME
  • 2
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,419 GBP2019-01-31
    Officer
    2013-01-03 ~ 2020-01-03
    IIF 21 - director → ME
  • 3
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -32,272 GBP2021-05-31
    Officer
    2019-07-01 ~ 2025-01-01
    IIF 7 - director → ME
    Person with significant control
    2021-08-24 ~ 2025-01-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    Room S51 Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    12,952 GBP2020-02-29
    Officer
    2016-02-11 ~ 2017-03-01
    IIF 2 - director → ME
    2017-10-01 ~ 2019-10-28
    IIF 6 - director → ME
    2017-03-01 ~ 2017-10-01
    IIF 3 - director → ME
    2019-10-28 ~ 2020-03-01
    IIF 16 - director → ME
  • 5
    Unimix House Unit 20, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,050 GBP2021-04-30
    Officer
    2020-09-03 ~ 2020-10-30
    IIF 25 - director → ME
    2021-05-24 ~ 2021-11-15
    IIF 26 - director → ME
  • 6
    SILVER LEAF CARE LIMITED - 2010-07-09
    Unit D2 Seed Bed Centre, Wyncolls Road, Colchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 59 - secretary → ME
  • 7
    51 Leslie Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,020 GBP2020-10-31
    Officer
    2020-09-03 ~ 2021-02-26
    IIF 23 - director → ME
    2021-11-15 ~ 2022-05-12
    IIF 22 - director → ME
  • 8
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,307 GBP2021-04-30
    Officer
    2020-04-27 ~ 2021-09-01
    IIF 8 - director → ME
  • 9
    Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-11-18 ~ 2020-12-01
    IIF 12 - director → ME
    2020-12-01 ~ 2022-02-18
    IIF 11 - director → ME
    Person with significant control
    2020-08-01 ~ 2020-12-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    NORTHERN CONSTRUCTION PROJECTS LIMITED - 2004-12-01
    Griffin & King, 26-28 Goodall Street, Walsall
    Dissolved corporate (1 parent)
    Officer
    2006-01-25 ~ 2010-08-31
    IIF 60 - secretary → ME
  • 11
    19-20 Bradford Street, Walsall
    Corporate (1 parent)
    Equity (Company account)
    1,135,067 GBP2022-04-30
    Officer
    2018-04-11 ~ 2022-05-22
    IIF 29 - director → ME
  • 12
    Unimix House Suite 20, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    600,000 GBP2022-09-30
    Officer
    2020-10-01 ~ 2020-10-14
    IIF 27 - director → ME
  • 13
    37 Adshead Road, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    -2,750 GBP2023-12-31
    Officer
    2017-10-01 ~ 2018-03-16
    IIF 4 - director → ME
  • 14
    HIMLEY CHILDRENS CARE LIMITED - 2019-02-01
    205 Kings Road, Tyseley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2017-05-05 ~ 2020-09-28
    IIF 1 - director → ME
  • 15
    WROTTESLEY PROPERTIES LTD - 2017-05-05
    Office 28 28 Cleveland Street, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    182,999 GBP2023-08-31
    Officer
    2017-12-01 ~ 2022-03-26
    IIF 15 - director → ME
  • 16
    Company number 06523385
    Non-active corporate
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 56 - secretary → ME
© 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.