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

Firoozan, Rameen

    Related profiles found in government register
  • Firoozan, Rameen
    British sales person born in July 1964

    Registered addresses and corresponding companies

    • 14 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 1
  • Firoozan, Rameen
    British area managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

      IIF 2
  • Firoozan, Rameen
    British co managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

      IIF 3
  • Firoozan, Rameen
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

      IIF 4
  • Firoozan, Rameen
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Firoozan, Rameen
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

      IIF 19 IIF 20
  • Firoozan, Rameen
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 21 IIF 22 IIF 23

    • Croughton Mill, Mill Lane, Croughton, Northamptonshire, NN13 5LU, United Kingdom

      IIF 29

    • Croughton Mill, Mill Lane, Croughton, Oxfordshire, NN13 5LU, United Kingdom

      IIF 30

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 31 IIF 32 IIF 33

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 43

    • Redrow Homes Limited, Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 44

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 45

    • 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 46
  • Firoozan, Rameen
    British management consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croughton Mill, Mill Lane, Croughton, Northamptonshire, NN13 5LU, United Kingdom

      IIF 47
  • Firoozan, Rameen
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 48
  • Mr Rameen Firoozan
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Croughton Mill, Mill Lane, Croughton, Brackley, Northamptonshire, NN13 5LU, England

      IIF 49

    • C/o Mayfords, 557 Pinner Road, Harrow, HA2 6EQ, United Kingdom

      IIF 50

    • 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG, England

      IIF 51
  • Mr Rameen Firoozan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croughton Mill, Mill Lane, Croughton, Northamptonshire, NN13 5LU, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 2
  • 1
    Croughton Mill, Mill Lane, Croughton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    White House Chambers, 84 Lind Road, Sutton, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,520 GBP2024-06-30
    Officer
    2009-03-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 46
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Equity (Company account)
    3,850 GBP2024-12-31
    Officer
    2002-06-12 ~ 2019-06-05
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-07-26 ~ 2022-08-11
    IIF 20 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-09-30 ~ 2009-12-08
    IIF 6 - director → ME
  • 4
    Persimmon House, Fulford, York, Yorkshire
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-08-08 ~ 2022-08-15
    IIF 19 - director → ME
  • 5
    BARRATT SOUTHAMPTON LIMITED - 1993-11-26
    BARRATT SOUTH WALES LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
    BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
    H.C. JANES (SERVICES ) LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    1995-07-01 ~ 1996-04-30
    IIF 1 - director → ME
  • 6
    METRO CONSTRUCTION LIMITED - 2011-12-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2011-09-02 ~ 2016-12-31
    IIF 23 - director → ME
  • 7
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2002-11-04 ~ 2016-12-31
    IIF 21 - director → ME
  • 8
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-05-27 ~ 2016-12-31
    IIF 22 - director → ME
  • 9
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    2002-11-04 ~ 2016-12-31
    IIF 24 - director → ME
  • 10
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2016-12-31
    IIF 26 - director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2003-05-27 ~ 2015-06-17
    IIF 46 - director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2009-07-31 ~ 2016-12-31
    IIF 28 - director → ME
  • 13
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-22 ~ 2022-08-11
    IIF 48 - director → ME
  • 14
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-03-19 ~ 2016-12-31
    IIF 16 - director → ME
  • 15
    C/o Mayfords, 557 Pinner Road, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2012-06-26 ~ 2016-09-20
    IIF 18 - director → ME
    Person with significant control
    2017-06-15 ~ 2021-05-01
    IIF 50 - Has significant influence or control → OE
  • 16
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-05-16 ~ 2016-05-04
    IIF 9 - director → ME
  • 17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-07-08
    IIF 5 - director → ME
  • 18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-10 ~ 2016-12-31
    IIF 31 - director → ME
  • 19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    65,077 GBP2020-04-30
    Officer
    2011-06-14 ~ 2016-12-31
    IIF 15 - director → ME
  • 20
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2016-12-31
    IIF 36 - director → ME
  • 21
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2002-07-12
    IIF 2 - director → ME
  • 22
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-09-09 ~ 2016-12-31
    IIF 27 - director → ME
  • 23
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2010-07-07 ~ 2012-12-12
    IIF 29 - director → ME
  • 24
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    88,230 GBP2023-04-30
    Officer
    2008-10-01 ~ 2016-12-31
    IIF 35 - director → ME
  • 25
    Suite 1a South Street, Farnham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,174 GBP2023-04-30
    Officer
    2013-02-12 ~ 2016-09-21
    IIF 13 - director → ME
  • 26
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2007-09-25 ~ 2016-12-31
    IIF 25 - director → ME
  • 27
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ 2022-08-11
    IIF 43 - director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,129 GBP2023-10-31
    Officer
    2013-09-03 ~ 2016-12-31
    IIF 17 - director → ME
  • 29
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2014-02-11 ~ 2016-12-31
    IIF 33 - director → ME
  • 30
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,802 GBP2023-04-30
    Officer
    2008-09-30 ~ 2016-12-31
    IIF 37 - director → ME
  • 31
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-11 ~ 2016-12-31
    IIF 41 - director → ME
  • 32
    TEMPLE CLOSE BLOXHAM MANAGEMENT LIMITED - 2010-04-23
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (3 parents)
    Officer
    2010-04-14 ~ 2012-04-24
    IIF 8 - director → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    60,770 GBP2021-10-31
    Officer
    2013-10-28 ~ 2016-12-31
    IIF 32 - director → ME
  • 34
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-07 ~ 2016-12-31
    IIF 12 - director → ME
  • 35
    10-14 Duke Street, Reading, England
    Corporate (9 parents)
    Equity (Company account)
    2,519 GBP2023-12-31
    Officer
    2007-06-22 ~ 2013-03-27
    IIF 4 - director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-12 ~ 2022-08-11
    IIF 44 - director → ME
  • 37
    Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, United Kingdom
    Corporate (7 parents)
    Officer
    2008-09-30 ~ 2010-09-23
    IIF 7 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-06 ~ 2022-08-11
    IIF 45 - director → ME
  • 39
    2 Ashdown Way, Amersham, Bucks
    Corporate (4 parents)
    Equity (Company account)
    10,731 GBP2024-04-30
    Officer
    2012-06-20 ~ 2014-12-01
    IIF 11 - director → ME
  • 40
    C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-03-28 ~ 2016-12-31
    IIF 14 - director → ME
  • 41
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-01-11 ~ 2016-12-31
    IIF 39 - director → ME
  • 42
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-01-11 ~ 2016-12-31
    IIF 38 - director → ME
  • 43
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-30 ~ 2016-12-31
    IIF 34 - director → ME
  • 44
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,633 GBP2020-12-31
    Officer
    2010-10-04 ~ 2016-12-31
    IIF 40 - director → ME
  • 45
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2013-02-18 ~ 2016-12-31
    IIF 10 - director → ME
  • 46
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-18 ~ 2016-12-31
    IIF 42 - director → ME

qrcode

Privacy policy

© 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.