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
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 2
  • Mr Parag Khiroya
    Uk born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Parag Khiroya
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Parag Khiroya
    United Kingdom born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 8
  • Khiroya, Parag
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13
  • Khiroya, Parag
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • Amaala, Pembroke Road, Woking, GU22 7DS, England

      IIF 17
  • Khiroya, Parag
    British company director born in May 1963

    Registered addresses and corresponding companies

    • 42 Honeypots Road, Woking, Surrey, GU22 9QW

      IIF 18
  • Khiroya, Parag
    British

    Registered addresses and corresponding companies

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

      IIF 19

    • 42 Honeypots Road, Woking, Surrey, GU22 9QW

      IIF 20
  • Khiroya, Parag
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Khiroya, Parag
    United Kingdom accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Khiroya, Parag
    United Kingdom chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • Khiroya, Parag
    United Kingdom director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amaala, Pembroke Road, Woking, Surrey, GU22 7DS, England

      IIF 29

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

      IIF 30 IIF 31
  • Khiroya, Parag
    United Kingdom accountant

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -4,443,262 GBP2023-07-31
    Officer
    2018-10-17 ~ now
    IIF 15 - director → ME
  • 2
    Unit 1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 14 - director → ME
  • 3
    Amaala, Pembroke Road, Woking, England
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,378 GBP2023-04-30
    Officer
    2021-04-08 ~ now
    IIF 13 - director → ME
  • 5
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-11 ~ now
    IIF 24 - director → ME
  • 6
    Unit 4, Winton Lea, Monument Way West, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
    Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -252,317 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    IIF 25 - director → ME
  • 8
    Unit 4 Monument Way West, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    14,165,165 GBP2024-04-30
    Officer
    2001-05-04 ~ now
    IIF 22 - director → ME
    2001-05-04 ~ now
    IIF 32 - secretary → ME
  • 10
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-02-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INSIDE BIOMETRICS INTERNATIONAL LIMITED - 2022-08-23
    Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,837,427 GBP2023-03-31
    Officer
    2017-09-06 ~ now
    IIF 11 - director → ME
  • 12
    Unit 4 Monument Way West, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 16 - director → ME
  • 14
    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
    2008-02-20 ~ dissolved
    IIF 33 - secretary → ME
  • 15
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2020-03-01 ~ now
    IIF 12 - director → ME
  • 16
    MICROVISK SPV LIMITED - 2016-10-12
    1c Henley Business Park, Pirbright Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2016-10-01 ~ now
    IIF 27 - director → ME
  • 17
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,761,621 GBP2023-03-31
    Officer
    2020-03-01 ~ now
    IIF 9 - director → ME
  • 18
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-11-30 ~ dissolved
    IIF 23 - director → ME
  • 19
    ONLINE MEDICINES LIMITED - 2007-04-27
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2005-12-16 ~ now
    IIF 26 - director → ME
    2005-12-16 ~ now
    IIF 19 - secretary → ME
  • 20
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,957 GBP2021-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 10 - director → ME
  • 21
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    211,422 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    60 Lichfield Street, Walsall, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2017-05-15
    IIF 29 - director → ME
  • 3
    Kaprekar, 2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    1993-03-01 ~ 1995-09-25
    IIF 18 - director → ME
    1993-03-01 ~ 1995-09-25
    IIF 20 - secretary → ME

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