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
Individuals in focus
Khiroya, Neel Harshad
- British born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies1, Albert Place, London, N3 1QB, England
IIF 1 IIF 23rd, Floor Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 3Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England
IIF 4Sovereign House, 1 Albert Place London, Albert Place, London, N3 1QB, England
IIF 5Sovereign House, Albert Place, London, N3 1QB, England
IIF 6Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 7 IIF 8 IIF 9 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 13Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 14101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 15 IIF 16 IIF 17 (more)(less)Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 34 IIF 35
- British property developer born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 36
- born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 37
- British born in March 1972
Khiroya, Neel Harshad
Resident in United Kingdom
Registered addresses and corresponding companies34, Longcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom
IIF 381, Albert Place, London, N3 1QB, England
IIF 39 IIF 40 IIF 41 (more)(less)3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 44Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 45Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 46 IIF 47 IIF 48 (more)(less)101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 55
- British Registered addresses and corresponding companies
Khiroya, Neel Harshad
- British born in March 1972
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 70
- British born in March 1970
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 71
- British born in April 1972
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 72
- British born in March 1972
Mr Neel Harshad Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 73 IIF 74 IIF 75 (more)(less)101, Ventnor Drive, London, N20 8BU, England
IIF 783rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 79Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 80 IIF 81 IIF 82 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 89
- British born in March 1972
Neel Harshad Khiroya
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 90
- British born in March 1972
Mr Neel Harshad Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
ALBERT ROAD ESTATES LIMITED
05665840Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-08-23 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (8 parents)Officer2013-09-04 ~ nowIIF 2 - Director → ME - 2
AUM CAPITAL SOLUTIONS LIMITED
17010038Suite 130 Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 90 - Has significant influence or control → OE - 3
AUM SAVINGS LTD
09890438Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-11-26 ~ 2025-08-12IIF 46 - Director → ME - 4
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 48 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 5
BASKERVILLE PROPERTY LTD
09890333Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2015-11-26 ~ 2019-07-10IIF 45 - Director → ME2025-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 85 - Has significant influence or control → OE2025-04-03 ~ 2025-04-03IIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 6
BLUE BOX DEVELOPMENTS LIMITED
13438443Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-04 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 80 - Has significant influence or control → OE - 7
BLUE STALLION LTD.
06203550Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-04-05 ~ dissolvedIIF 16 - Director → ME2007-04-05 ~ dissolvedIIF 64 - Secretary → ME - 8
BLUE THUNDER LTD.
061950053rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 19 - Director → ME2007-03-30 ~ dissolvedIIF 60 - Secretary → ME - 9
CLEAR BLUE WATER LIMITED
06168112Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2011-04-20 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-19 ~ dissolvedIIF 17 - Director → ME2007-03-19 ~ dissolvedIIF 66 - Secretary → ME - 10
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 54 - Director → ME - 11
CRYSTAL BERRY LTD.
06194974Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 28 - Director → ME2007-03-30 ~ dissolvedIIF 67 - Secretary → ME - 12
DEEP RED (UK) LIMITED
06168128Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of controlGrant Thornton Uk Lpp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-19 ~ dissolvedIIF 29 - Director → ME2007-03-19 ~ dissolvedIIF 62 - Secretary → ME - 13
EMERALD BLUE LTD.
06194994Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 30 - Director → ME2007-03-30 ~ dissolvedIIF 61 - Secretary → ME - 143rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 41 - Director → ME2007-03-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 15
EXCELSIOR CONSTRUCTION LIMITED
05107503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-10 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control63-64 Charles Lane, LondonDissolved Corporate (6 parents)Officer2004-04-21 ~ dissolvedIIF 15 - Director → ME2007-03-19 ~ dissolvedIIF 59 - Secretary → ME - 16
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-07-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 76 - Has significant influence or control → OE2016-07-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 17
EXCELSIOR HOLDING LIMITED
061397193rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (6 parents)Officer2007-03-06 ~ 2010-06-01IIF 33 - Director → ME2024-12-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 70 - Has significant influence or control → OE - 18
EXCELSIOR HOMES (INT) LIMITED
- 2019-02-04 05496245Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents)Officer2005-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 19
EXCELSIOR MODULAR LTD
11343314Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 47 - Director → ME - 20Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
EXCELSIOR PROPERTIES LIMITED
05496248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlMenzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-03-19 ~ dissolvedIIF 22 - Director → ME2005-07-01 ~ 2007-03-20IIF 18 - Director → ME2007-03-19 ~ dissolvedIIF 63 - Secretary → ME - 22
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
061323073rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 43 - Director → ME2007-03-01 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 77 - Has significant influence or control → OE - 233rd Floor Sovereign House, 1 Albert Place, LondonDissolved Corporate (4 parents)Officer2005-01-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 243rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 55 - Director → ME2007-03-01 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
- 25
EXCELSIOR UK LIMITED
06139416Suite 130, Prospect House 2 Athenaeum Road, London, EnglandDissolved Corporate (5 parents)Officer2007-03-06 ~ 2025-02-20IIF 42 - Director → MEPerson with significant control2017-01-03 ~ 2025-02-20IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FMN LIMITED
05299154Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-11-30 ~ 2006-04-05IIF 21 - Director → ME - 27
FOXHOLT INVESTMENT LTD
10798510Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 28
GILDEN PROPERTIES LIMITED
17153648Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2026-04-13 ~ nowIIF 34 - Director → ME - 29
GOLDCORE PROPERTIES LTD
06233290Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2012-10-25 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedIIF 23 - Director → ME2007-05-01 ~ dissolvedIIF 69 - Secretary → ME - 30
GOLDSTAR SHIPPING LIMITED
0748201034 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 38 - Director → ME - 31HERITAGE REAL PROPERTIES LIMITED - 2006-01-23Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ dissolvedIIF 1 - Director → ME
- 32
- 33
- 34
HONEYPOT HOLDINGS LIMITED
05669605Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-01-09 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE2023-03-25 ~ 2023-07-19IIF 71 - Has significant influence or control → OE2017-01-03 ~ 2023-04-25IIF 73 - Ownership of shares – 75% or more → OE - 35
- 36
IDEALSTOCK INVESTMENTS LIMITED
10720526Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (4 parents)Officer2017-04-11 ~ dissolvedIIF 4 - Director → ME - 37
IDEALSTOCK LIMITED
04284155Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KORA FINANCE SOLUTIONS LIMITED
16197617Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 14 - Director → ME - 39
LONDON VILLAGE LTD
06233273Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2011-10-18 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedIIF 25 - Director → ME2007-05-01 ~ dissolvedIIF 65 - Secretary → ME - 40
MANCHESTER REAL ESTATE LIMITED
06262583Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ dissolvedIIF 6 - Director → ME - 41
NORTH FINCHLEY PROPERTIES LIMITED
14487249Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 84 - Has significant influence or control → OE - 42
PEABERRY COURT LLP
OC421235Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2018-02-27 ~ nowIIF 92 - Has significant influence or control → OE - 43
PEABERRY CT PROPERTIES LIMITED
15452796Suite 130, Prospect House Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PURPLE BOX DEVELOPMENTS LIMITED
14999058Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2023-07-12 ~ nowIIF 12 - Director → ME - 45
REFLEXKEY LIMITED
04570340Insolvency (Case 1) In administration
Administration started on 2005-11-21 during the appointment or period of control
Administration ended on 2006-11-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-09 during the appointment or period of control
Commencement of winding up on 2006-11-17 during the appointment or period of control
Conclusion of winding up on 2017-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2002-12-19 ~ dissolvedIIF 27 - Director → ME - 46
RETWICK LIMITED
04414956Insolvency (Case 1) In administration
Administration started on 2005-11-21 during the appointment or period of control
Administration ended on 2007-02-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-09 during the appointment or period of control
Commencement of winding up on 2006-11-17 during the appointment or period of control
Conclusion of winding up on 2017-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2002-04-25 ~ dissolvedIIF 24 - Director → ME - 47
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 53 - Director → ME - 48
SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
05181300Flat 1, Sundial House 97 Finchley Lane, Hendon, London, EnglandActive Corporate (12 parents)Officer2004-07-16 ~ 2006-01-23IIF 20 - Director → ME - 49
SUPERVIEW PROPERTIES LIMITED
05368540Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2006-08-10 ~ dissolvedIIF 26 - Director → ME - 50
TANGO TELECOM LTD
- 2015-06-19 08661816Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 51
WHITE BEAR ESTATES LTD
06297462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of controlMenzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2014-01-10 ~ dissolvedIIF 3 - Director → ME2007-06-29 ~ 2010-08-02IIF 31 - Director → ME2007-06-29 ~ 2010-08-02IIF 68 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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