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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Parag Khiroya

    Related profiles found in government register
  • Mr Parag Khiroya
    United Kingdom born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 1

    • icon of address Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England

      IIF 2

    • icon of address Unit 4, Winton Lea, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom

      IIF 3
  • Mr Parag Khiroya
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 4

    • icon of address Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 5
  • Khiroya, Parag
    United Kingdom accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 6

    • icon of address Unit 4, Wintonlea, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom

      IIF 7
  • Khiroya, Parag
    United Kingdom chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 8 IIF 9 IIF 10

    • icon of address Unit 4, Winton Lea, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom

      IIF 12
  • Khiroya, Parag
    United Kingdom director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amaala, Pembroke Road, Woking, Surrey, GU22 7DS, England

      IIF 13

    • icon of address Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England

      IIF 14 IIF 15
  • Mr Parag Khiroya
    Uk born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Monument Way West, Woking, GU21 5EN, England

      IIF 16
  • Mr Parag Khiroya
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1c, Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 17 IIF 18
  • Khiroya, Parag
    United Kingdom accountant

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 19

    • icon of address Amaala, Park Lawn, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 20
  • Khiroya, Parag
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 21
  • Khiroya, Parag
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 22 IIF 23 IIF 24

    • icon of address Unit 4, Wintonlea, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom

      IIF 26
  • Khiroya, Parag
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1c Henley Business Park, Pirbright Road, Normandy, Guildford, GU3 2DX, England

      IIF 27

    • icon of address 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 28

    • icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 29

    • icon of address Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 30
  • Khiroya, Parag
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 31
  • Khiroya, Parag
    British company director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 42 Honeypots Road, Woking, Surrey, GU22 9QW

      IIF 32
  • Khiroya, Parag
    British

    Registered addresses and corresponding companies

    • icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 33

    • icon of address 42 Honeypots Road, Woking, Surrey, GU22 9QW

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Amaala, Pembroke Road, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,212,436 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    110,351 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Unit 4, Winton Lea, Monument Way West, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
    icon of address Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -986,858 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Unit 4 Monument Way West, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,165,165 GBP2024-04-30
    Officer
    icon of calendar 2001-05-04 ~ now
    IIF 6 - Director → ME
    icon of calendar 2001-05-04 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ 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
  • 9
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    12,396,901 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INSIDE BIOMETRICS INTERNATIONAL LIMITED - 2022-08-23
    icon of address Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,190,802 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address Unit 4 Monument Way West, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 13
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,368 GBP2023-07-31
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 25 - Director → ME
  • 15
    MICROVISK SPV LIMITED - 2016-10-12
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Unit 4 Wintonlea, Monument Way West, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ONLINE MEDICINES LIMITED - 2007-04-27
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 10 - Director → ME
    icon of calendar 2005-12-16 ~ now
    IIF 33 - Secretary → ME
  • 19
    icon of address Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,957 GBP2021-08-31
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,422 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    icon of address 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,577 GBP2024-07-31
    Officer
    icon of calendar 2018-10-17 ~ 2025-06-12
    IIF 28 - Director → ME
  • 2
    icon of address 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    110,351 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 60 Lichfield Street, Walsall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2017-05-15
    IIF 13 - Director → ME
  • 4
    icon of address Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-01 ~ 1995-09-25
    IIF 32 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-09-25
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.