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 Nirav Harshad Khiroya

    Related profiles found in government register
  • Mr Nirav Harshad Khiroya
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Nirav Harshad Khiroya
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 5a, Parr Road, Stanmore, HA7 1NP, England

      IIF 11
  • Khiroya, Nirav Harshad
    British property developer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Khiroya, Nirav
    British property developer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Khiroya, Nirav Harshad
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Khiroya, Nirav Harshad
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Watford Way, London, NW4 3JL, England

      IIF 21

    • 5, Watford Way, London, NW4 3JL, United Kingdom

      IIF 22
  • Khiroya, Nirav Harshad
    British exporter born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Khiroya, Nirav Harshad
    British finance director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

    • 5a, Parr Road, Stanmore, HA7 1NP, England

      IIF 26
  • Khiroya, Nirav Harshad
    British financial director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Khiroya, Nirav Harshad
    British property developer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Khiroya, Nirav Harshad
    British shipping agent born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Khiroya, Nirav Harshad
    British financial director born in April 1970

    Registered addresses and corresponding companies

    • 3 Long Lane, London, N3 2PR

      IIF 36
  • Khiroya, Nirav Harshad
    British financial director

    Registered addresses and corresponding companies

    • 3 Long Lane, London, N3 2PR

      IIF 37
  • Khiroya, Nirav
    British

    Registered addresses and corresponding companies

    • 101 Ventnor Drive, London, N20 8BU

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    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 18 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor, Sovereign House 1 Albert Place, Finchley Central, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,541 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56,501 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Officer
    2017-02-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    GENPAK LIMITED - 2012-04-23
    5a Parr Road, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    160,703 GBP2023-03-31
    Officer
    2012-05-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    5 Watford Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,575 GBP2024-01-31
    Officer
    2019-03-11 ~ now
    IIF 22 - director → ME
  • 8
    UNLIMITED DISPOSABLES (UDL) LTD - 2020-02-07
    Unit 5a Parr Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    -160,984 GBP2024-04-30
    Officer
    2020-02-22 ~ now
    IIF 25 - director → ME
Ceased 19
  • 1
    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 ~ 2024-12-06
    IIF 16 - director → ME
  • 2
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,369 GBP2023-11-30
    Officer
    2015-11-26 ~ 2025-04-03
    IIF 19 - director → ME
    Person with significant control
    2016-11-25 ~ 2025-04-03
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    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 ~ 2024-12-01
    IIF 12 - director → ME
  • 4
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-12 ~ 2003-07-30
    IIF 38 - secretary → ME
  • 5
    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 ~ 2025-03-06
    IIF 17 - director → ME
    Person with significant control
    2016-11-25 ~ 2017-02-21
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2019-02-18 ~ 2024-12-08
    IIF 24 - director → ME
  • 7
    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
    2019-02-18 ~ 2024-12-06
    IIF 27 - director → ME
  • 8
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-03 ~ 2024-12-09
    IIF 14 - director → ME
  • 9
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,632 GBP2023-06-30
    Officer
    2017-06-01 ~ 2025-04-11
    IIF 30 - director → ME
    Person with significant control
    2017-06-01 ~ 2025-04-11
    IIF 2 - Has significant influence or control → OE
  • 10
    Menzies Business Recovery Llp, Lynton House 7-1 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2009-03-30
    IIF 36 - director → ME
    2007-11-28 ~ 2009-03-30
    IIF 37 - secretary → ME
  • 11
    C/o. Chj, 34 Longcrofte Road, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-13 ~ 2024-12-09
    IIF 35 - director → ME
  • 12
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-16 ~ 2025-04-01
    IIF 32 - director → ME
  • 13
    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 ~ 2024-12-12
    IIF 13 - director → ME
  • 14
    GENPAK LIMITED - 2012-04-23
    5a Parr Road, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    160,703 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 15
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -680 GBP2024-03-31
    Officer
    2022-11-16 ~ 2025-03-21
    IIF 31 - director → ME
  • 16
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-12 ~ 2025-03-21
    IIF 34 - director → ME
  • 17
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,822 GBP2024-03-31
    Officer
    2022-10-27 ~ 2025-03-01
    IIF 15 - director → ME
  • 18
    5 Watford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-05 ~ 2024-11-12
    IIF 21 - director → ME
  • 19
    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
    2013-08-23 ~ 2025-04-03
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 5 - Has significant influence or control → OE

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