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 Rouzbeh Pirouz

    Related profiles found in government register
  • Mr Rouzbeh Pirouz
    Canadian born in January 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

      IIF 1
  • Pirouz, Rouzbeh
    British co director born in January 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

      IIF 2
  • Pirouz, Rouzbeh
    born in January 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 3
  • Mr Rouzbeh Pirouz
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 4
  • Mr Rouzbeh Pirouz
    British born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Regus Berkeley Square (vertical Lift Solutions), 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 5
  • Pirouz, Rouzbeh
    British,canadian businessman born in January 1972

    Resident in United Arab Emirates Spain

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 6
  • Pirouz, Rouzbeh
    Canadian fund manager born in December 1972

    Resident in Iran

    Registered addresses and corresponding companies

    • 5th Floor, Flat 1, 31 Clarendon Road, London, W11 4JB

      IIF 7
  • Pirouz, Rouzbeh
    British business executive born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Regus Berkeley Square (vertical Lift Solutions), 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 8
  • Pirouz, Rouzbeh
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Holland Park, London, W11 4JB

      IIF 9
  • Pirouz, Rouzbeh
    British investment born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 63, New Cavendish Street, London, W1G 7LP

      IIF 10
  • Pirouz, Rouzbeh
    British property investment born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Clarendon Road, Holland Park, London, W11 4JB

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    561 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    TURQUOISE ADMINISTRATORS LTD - 2011-02-16
    PELICAN PARTNERS FUND MANAGEMENT LIMITED - 2010-11-04
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -588 GBP2020-08-31
    Officer
    2008-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    356,204 GBP2024-03-31
    Officer
    2003-03-12 ~ now
    IIF 3 - LLP Designated Member → ME
  • 4
    Regus Berkeley Square (vertical Lift Solutions) 2nd Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2003-12-19 ~ 2005-09-30
    IIF 9 - Director → ME
  • 2
    ISM MANAGEMENT UK - 2010-03-04
    ISM MANAGEMENT UK - 2008-06-12
    Vertical Lift Solutions, Regus, 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2016-10-01
    IIF 7 - Director → ME
  • 3
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ 2018-04-24
    IIF 10 - Director → ME
  • 4
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    561 GBP2023-06-30
    Officer
    2003-07-15 ~ 2013-10-31
    IIF 11 - Director → ME
  • 5
    Regus Berkeley Square (vertical Lift Solutions), 2nd Floor Berkeley Square House Berkeley Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,348 GBP2022-12-31
    Officer
    2017-07-20 ~ 2023-08-10
    IIF 6 - Director → ME

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