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.
Khiroya, Nirav Harshad
- British born in April 1970
Khiroya, Nirav Harshad
Resident in United Kingdom
Registered addresses and corresponding companies130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 1
- British property developer born in April 1970
Khiroya, Nirav Harshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Khiroya, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1970
Khiroya, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companiesWatford Way, London, NW4 3JL, England
IIF 14
- British exporter born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companiesFloor, Sovereign House 1 Albert Place, London, N3 1QB, United Kingdom
IIF 15
- British finance director born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companiesFloor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 16
- British financial director born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companiesFloor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 17
- British property developer born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companies - British shipping agent born in April 1970
Khiroya, Nirav Harshad
Resident in England
Registered addresses and corresponding companiesLongcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom
IIF 24
- British financial director born in April 1970Registered addresses and corresponding companies
Khiroya, Nirav Harshad
Long Lane, London, N3 2PR
IIF 25
- British born in April 1970
Mr Nirav Harshad Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies - British financial directorRegistered addresses and corresponding companies
Khiroya, Nirav Harshad
Long Lane, London, N3 2PR
IIF 28
- British Registered addresses and corresponding companies
Khiroya, Nirav
Ventnor Drive, London, N20 8BU
IIF 29
- British born in April 1970
Mr Nirav Harshad Khiroya
Resident in England
Registered addresses and corresponding companiesFloor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 30House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 31130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 32 IIF 33 IIF 34 (more)Parr Road, Stanmore, HA7 1NP, England
IIF 38
- 1
AUM SAVINGS LTD
09890438Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-11-26 ~ 2024-12-06IIF 7 - Director → ME - 3
BASKERVILLE PROPERTY LTD
09890333Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2015-11-26 ~ 2025-04-03IIF 6 - Director → MEPerson with significant control2016-11-25 ~ 2025-04-03IIF 35 - Has significant influence or control as a member of a firm → OE - 4
BLUE BOX DEVELOPMENTS LIMITED
13438443Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-04 ~ 2024-12-01IIF 2 - Director → ME - 5
BRAVECO LIMITED
04653825C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-02-12 ~ 2003-07-30IIF 29 - Secretary → ME - 6
CAD CONNECTED LTD
106894933rd Floor, Sovereign House 1 Albert Place, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 30 - Has significant influence or control → OE - 7
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ 2025-03-06IIF 8 - Director → MEPerson with significant control2016-11-25 ~ 2017-02-21IIF 31 - Has significant influence or control as a member of a firm → OE - 8
EUSTON M LTD
08422690Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (1 parent)Officer2013-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 9
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2019-02-18 ~ 2024-12-08IIF 16 - Director → ME - 10EXCELSIOR HOME LIMITED - 2019-02-06EXCELSIOR HOMES (INT) LIMITED - 2019-02-04Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents)Officer2019-02-18 ~ 2024-12-06IIF 17 - Director → ME
- 11
EXCELSIOR MODULAR LTD
11343314Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2018-05-03 ~ 2024-12-09IIF 4 - Director → ME - 12
EXCELSIOR UK LIMITED
06139416Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2015-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 13
FOXHOLT INVESTMENT LTD
10798510Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ 2025-04-11IIF 19 - Director → MEPerson with significant control2017-06-01 ~ 2025-04-11IIF 27 - Has significant influence or control → OE - 14
GATEASSETS LIMITED
06439072Menzies Business Recovery Llp, Lynton House 7-1 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2007-11-28 ~ 2009-03-30IIF 25 - Director → ME2007-11-28 ~ 2009-03-30IIF 28 - Secretary → ME - 15
GIFT ANGELS & CAKES LTD.
07468208C/o. Chj, 34 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2010-12-13 ~ 2024-12-09IIF 24 - Director → ME - 16
HIPP PORTFOLIO 2 LTD
14487251Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-11-16 ~ 2025-04-01IIF 21 - Director → ME - 17
RISANRY LIMITED
- 2021-06-10 13438733Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2021-06-04 ~ 2024-12-12IIF 3 - Director → ME - 18
HONEYPOT HOLDINGS LIMITED
05669605Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-02-17 ~ 2025-05-06IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-06IIF 33 - Has significant influence or control → OE - 19GENPAK LIMITED - 2012-04-235a Parr Road, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-31 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-01-11IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
NEWARK WAY LTD
117902105 Watford Way, London, United KingdomActive Corporate (3 parents)Officer2019-03-11 ~ 2025-11-06IIF 11 - Director → ME - 21
NORTH FINCHLEY PROPERTIES LIMITED
14487249Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ 2025-03-21IIF 20 - Director → ME - 22UNLIMITED DISPOSABLES (UDL) LTD - 2020-02-07Unit 5a Parr Road, Stanmore, EnglandActive Corporate (4 parents)Officer2020-02-22 ~ nowIIF 10 - Director → ME
- 23
PURPLE BOX DEVELOPMENTS LIMITED
14999058Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2023-07-12 ~ 2025-03-21IIF 23 - Director → ME - 24
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ 2025-03-01IIF 1 - Director → ME - 25
STURGESS LTD
123492645 Watford Way, London, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ 2024-11-12IIF 14 - Director → ME - 26
TANGO TELECOM LTD
- 2015-06-19 08661816Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2013-08-23 ~ 2025-04-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-03IIF 32 - Has significant influence or control → OE
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