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

Fardaghaie, Babak

    Related profiles found in government register
  • Fardaghaie, Babak
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 1

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 2

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 3

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 4

    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 5

    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 6

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 7
  • Fardaghaie, Babak
    British finance director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Trefelin, Llandygai, Bangor, Gwynedd, LL57 4LH

      IIF 8

    • 5-7 Hexthorpe Road, Hexthorpe, Doncaster, DN4 0AR

      IIF 9

    • 100, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 10 IIF 11

    • Bruton House, Stadium Way, Harlow, CM19 5FT, England

      IIF 12

    • Ground Floor, Unit 1, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 13 IIF 14

    • 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 15 IIF 16 IIF 17

    • 7-11, Harding Street, Leicester, LE1 4DH

      IIF 23

    • 7-11, Harding Street, Leicester, Leicestershire, LE1 4DH

      IIF 24

    • Oban House, 8 Chilwell Road, Beeston, Nottingham, NG9 1EJ, England

      IIF 25 IIF 26 IIF 27

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

      IIF 49 IIF 50

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 51

    • Unit 14, Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE

      IIF 52 IIF 53

    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 54

    • Unit 1, Rough Hey Road, Grimsargh, Preston, PR2 5AR, England

      IIF 55

    • 63, Fosse Way, Syston, Leicestershire, LE7 1NF

      IIF 56

    • 63, Fosse Way, Syston, Leicestershire, LE7 1NF, England

      IIF 57

    • Unit 3, Brooklands, Howden Road, Tiverton, Devon, EX16 5HW, England

      IIF 58

    • Ruby House, 40a Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF, England

      IIF 59

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 60
  • Fardaghaie, Babak
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 61
  • Fardaghaie, Babak
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 62 IIF 63

    • Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England

      IIF 64 IIF 65 IIF 66

    • Unit 6 Crane Mews, 32 Gould Road, Twickenham, TW2 6RS, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 68
  • 1
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-10-17 ~ dissolved
    IIF 54 - director → ME
  • 2
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 53 - director → ME
  • 3
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 51 - director → ME
  • 4
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 52 - director → ME
  • 5
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2024-10-01 ~ dissolved
    IIF 62 - director → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 42 - director → ME
  • 7
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,368,496 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 14 - director → ME
  • 8
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 30 - director → ME
  • 9
    Trefelin, Llandygai, Bangor, Gwynedd
    Corporate (5 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 8 - director → ME
  • 10
    Ground Floor, Unit 1 Greengate, Cardale Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 13 - director → ME
  • 11
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 59 - director → ME
  • 12
    MATTEST SOUTHERN LTD - 2022-04-04
    Bruton House, Stadium Way, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 12 - director → ME
  • 13
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,208,535 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 65 - director → ME
  • 14
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2024-10-01 ~ dissolved
    IIF 67 - director → ME
  • 15
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2024-10-01 ~ now
    IIF 64 - director → ME
  • 16
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2024-10-01 ~ now
    IIF 66 - director → ME
  • 17
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,495,245 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 16 - director → ME
  • 18
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 19 - director → ME
  • 19
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Officer
    2023-10-17 ~ now
    IIF 15 - director → ME
  • 20
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 21
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 22
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 23
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 24
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 25
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 26
    Farncombe House, Farncombe, Broadway, England
    Corporate (5 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 27
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    475,869 GBP2022-01-31
    Officer
    2023-10-17 ~ now
    IIF 22 - director → ME
  • 28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 35 - director → ME
  • 29
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 29 - director → ME
  • 30
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    2,842,837 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 17 - director → ME
  • 31
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 39 - director → ME
  • 32
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 37 - director → ME
  • 33
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2023-10-17 ~ now
    IIF 60 - director → ME
  • 34
    HMS (708) LIMITED - 2007-09-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,496,562 GBP2022-01-30
    Officer
    2023-10-17 ~ now
    IIF 11 - director → ME
  • 35
    LYCIDAS (240) LIMITED - 1995-06-12
    100 Brand Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,539,851 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 10 - director → ME
  • 36
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 43 - director → ME
  • 37
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 33 - director → ME
  • 38
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 32 - director → ME
  • 39
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    7-11 Harding Street, Leicester, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 24 - director → ME
  • 40
    NICHOLLS COLTON & PARTNERS LIMITED - 2011-07-21
    NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED - 2006-06-29
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,674 GBP2019-12-31
    Officer
    2023-10-17 ~ now
    IIF 21 - director → ME
  • 41
    7-11 Harding Street, Leicester
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-17 ~ now
    IIF 23 - director → ME
  • 42
    PROJECT C BIDCO LIMITED - 2024-06-12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 40 - director → ME
  • 43
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 9 - director → ME
  • 44
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 36 - director → ME
  • 45
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 38 - director → ME
  • 46
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 45 - director → ME
  • 47
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 48 - director → ME
  • 48
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 46 - director → ME
  • 49
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 28 - director → ME
  • 50
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 47 - director → ME
  • 51
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 27 - director → ME
  • 52
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 25 - director → ME
  • 53
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 41 - director → ME
  • 54
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 44 - director → ME
  • 55
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    130,612 GBP2021-07-31
    Officer
    2023-10-17 ~ now
    IIF 18 - director → ME
  • 56
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2023-10-17 ~ now
    IIF 57 - director → ME
  • 57
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 56 - director → ME
  • 58
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,667,267 GBP2023-03-31
    Officer
    2023-10-17 ~ now
    IIF 58 - director → ME
  • 59
    STM ENVIRONMENTAL LIMITED - 2010-11-17
    MAKONI AND ASSOCIATES LIMITED - 2004-02-10
    Unit 6 Crane Mews, 32 Gould Road, Twickenham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    630,980 GBP2024-03-31
    Officer
    2025-01-31 ~ now
    IIF 68 - director → ME
  • 60
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 61 - director → ME
  • 61
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-10-17 ~ now
    IIF 26 - director → ME
  • 62
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    700 GBP2021-03-31
    Officer
    2023-10-17 ~ now
    IIF 20 - director → ME
  • 63
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 63 - director → ME
  • 64
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2023-10-17 ~ now
    IIF 50 - director → ME
  • 65
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 31 - director → ME
  • 66
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 55 - director → ME
  • 67
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 34 - director → ME
  • 68
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2023-10-17 ~ now
    IIF 49 - director → ME

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