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 Neel Harshad Khiroya

    Related profiles found in government register
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Albert Place, Albert Place, London, N3 1QB, England

      IIF 1 IIF 2

    • Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom

      IIF 3
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    British businessman born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Longcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom

      IIF 18
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neel Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB

      IIF 36
  • Mr Neel Khiroya
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB

      IIF 37
  • Mr Neel Khiroya
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 38
  • Khiroya, Neel Harshad
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Sovereign House, 1 Albert Place, London, N3 1QB, England

      IIF 39

    • Sovereign House, 1 Albert Place London, Albert Place, London, N3 1QB, England

      IIF 40

    • Sovereign House, Albert Place, London, N3 1QB, England

      IIF 41
  • Khiroya, Neel Harshad
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albert Place, London, N3 1QB, England

      IIF 42 IIF 43

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 44

    • Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England

      IIF 45

    • Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom

      IIF 46

    • 101 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 47 IIF 48
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 64
  • Khiroya, Neel Harshad
    British property developer

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2013-09-04 ~ now
    IIF 43 - director → ME
  • 2
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,500 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 26 - director → ME
  • 3
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,069 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,369 GBP2023-11-30
    Officer
    2025-04-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,747 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 30 - director → ME
  • 6
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,139,875 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 34 - director → ME
  • 7
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 21 - director → ME
    2007-03-01 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2005-07-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-06-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-12-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 10
    EXCELSIOR HOME LIMITED - 2019-02-06
    EXCELSIOR HOMES (INT) LIMITED - 2019-02-04
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 27 - director → ME
  • 12
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    55,135 GBP2024-03-31
    Officer
    2005-01-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ dissolved
    IIF 58 - director → ME
    2007-03-19 ~ dissolved
    IIF 65 - secretary → ME
  • 14
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 23 - director → ME
    2007-03-01 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    3rd Floor Sovereign House, 1 Albert Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 35 - director → ME
    2007-03-01 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,632 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 59 - director → ME
    2007-05-01 ~ dissolved
    IIF 67 - secretary → ME
  • 19
    34 Longcrofte Road, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 18 - director → ME
  • 20
    HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 42 - director → ME
  • 21
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 54 - director → ME
  • 22
    RISANRY LIMITED - 2021-06-10
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,818 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 32 - director → ME
  • 23
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Officer
    2006-01-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-04-11 ~ dissolved
    IIF 44 - director → ME
  • 25
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    2001-10-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 46 - director → ME
  • 27
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 41 - director → ME
  • 28
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -680 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 52 - director → ME
  • 29
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    Suite 130, Prospect House Athenaeum Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 55 - director → ME
  • 32
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 61 - director → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 60 - director → ME
  • 34
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,822 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 33 - director → ME
  • 35
    TANGO TELECOM LTD - 2015-06-19
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,700 GBP2023-08-31
    Officer
    2015-06-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 39 - director → ME
Ceased 9
  • 1
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,369 GBP2023-11-30
    Officer
    2015-11-26 ~ 2019-07-10
    IIF 25 - director → ME
  • 2
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-03-06 ~ 2010-06-01
    IIF 63 - director → ME
  • 3
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2007-03-20
    IIF 56 - director → ME
  • 4
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56,501 GBP2024-03-31
    Officer
    2007-03-06 ~ 2025-02-20
    IIF 22 - director → ME
    Person with significant control
    2017-01-03 ~ 2025-02-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-11-30
    Officer
    2004-11-30 ~ 2006-04-05
    IIF 47 - director → ME
  • 6
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Person with significant control
    2017-01-03 ~ 2023-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
    2023-03-25 ~ 2023-07-19
    IIF 37 - Has significant influence or control → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 40 - director → ME
  • 8
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,653 GBP2024-05-31
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 57 - director → ME
  • 9
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2010-08-02
    IIF 62 - director → ME
    2007-06-29 ~ 2010-08-02
    IIF 66 - secretary → ME

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