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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.

Jump to: Offsprings
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 born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13 IIF 14

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

      IIF 15
  • Khiroya, Nirav
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19
  • Khiroya, Nirav Harshad
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • Khiroya, Nirav Harshad
    British property developer 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 30

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

      IIF 31 IIF 32 IIF 33
  • 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 26
  • 1
    AUM SAVINGS LTD
    09890438
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 16 - 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
    AUM VENTURES LTD
    09890327
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-11-26 ~ 2024-12-06
    IIF 18 - Director → ME
  • 3
    BASKERVILLE PROPERTY LTD
    09890333
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-26 ~ 2025-04-03
    IIF 17 - 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
  • 4
    BLUE BOX DEVELOPMENTS LIMITED
    13438443
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2024-12-01
    IIF 13 - Director → ME
  • 5
    BRAVECO LIMITED
    04653825
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2003-07-30
    IIF 38 - Secretary → ME
  • 6
    CAD CONNECTED LTD
    10689493
    3rd Floor, Sovereign House 1 Albert Place, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    CROCUS FIELD LTD
    09890442
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2025-03-06
    IIF 19 - 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
  • 8
    EUSTON M LTD
    08422690
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EXCELSIOR GROUP LIMITED
    05498048
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ 2024-12-08
    IIF 28 - Director → ME
  • 10
    EXCELSIOR HOMES LIMITED
    - now 05496245 06132309... (more)
    EXCELSIOR HOME LIMITED - 2019-02-06
    EXCELSIOR HOMES (INT) LIMITED - 2019-02-04
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2024-12-06
    IIF 29 - Director → ME
  • 11
    EXCELSIOR MODULAR LTD
    11343314
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ 2024-12-09
    IIF 15 - Director → ME
  • 12
    EXCELSIOR UK LIMITED
    06139416
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    FOXHOLT INVESTMENT LTD
    10798510
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ 2025-04-11
    IIF 31 - Director → ME
    Person with significant control
    2017-06-01 ~ 2025-04-11
    IIF 2 - Has significant influence or control → OE
  • 14
    GATEASSETS LIMITED
    06439072
    Menzies Business Recovery Llp, Lynton House 7-1 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2009-03-30
    IIF 36 - Director → ME
    2007-11-28 ~ 2009-03-30
    IIF 37 - Secretary → ME
  • 15
    GIFT ANGELS & CAKES LTD.
    07468208
    C/o. Chj, 34 Longcrofte Road, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ 2024-12-09
    IIF 35 - Director → ME
  • 16
    HIPP PORTFOLIO 2 LTD
    14487251 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ 2025-04-01
    IIF 23 - Director → ME
  • 17
    HIPP PORTFOLIO LIMITED
    - now 13438733 14487251
    RISANRY LIMITED
    - 2021-06-10 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-12-12
    IIF 14 - Director → ME
  • 18
    HONEYPOT HOLDINGS LIMITED
    05669605
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-05-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-06
    IIF 6 - Has significant influence or control → OE
  • 19
    JENPAK LIMITED
    - now 07985274
    GENPAK LIMITED - 2012-04-23
    5a Parr Road, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2019-03-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 20
    NEWARK WAY LTD
    11790210
    5 Watford Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ 2025-11-06
    IIF 22 - Director → ME
  • 21
    NORTH FINCHLEY PROPERTIES LIMITED
    14487249
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2025-03-21
    IIF 32 - Director → ME
  • 22
    PARTIES BY PLASWARE LIMITED
    - now 10100391
    UNLIMITED DISPOSABLES (UDL) LTD - 2020-02-07
    Unit 5a Parr Road, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2020-02-22 ~ now
    IIF 21 - Director → ME
  • 23
    PURPLE BOX DEVELOPMENTS LIMITED
    14999058
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ 2025-03-21
    IIF 34 - Director → ME
  • 24
    SPECTRUM APARTMENTS LIMITED
    14446127
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2025-03-01
    IIF 12 - Director → ME
  • 25
    STURGESS LTD
    12349264
    5 Watford Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ 2024-11-12
    IIF 26 - Director → ME
  • 26
    TANGO PROPERTIES LTD
    - now 08661816
    TANGO TELECOM LTD
    - 2015-06-19 08661816
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-23 ~ 2025-04-03
    IIF 27 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.