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

Khiroya, Sandeep

    Related profiles found in government register
  • Khiroya, Sandeep
    British company dir born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Ridgeway, Finchley, N3 2PG, United Kingdom

      IIF 1
  • Khiruya, Sandeep
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 2
  • Khiroya, Sandeep Rasiklal
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Ridgeway, Finchley Central, London, N3 2PG, England

      IIF 3

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 4
  • Khiroya, Sundeep Rasiklal
    British property investor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Ridgeway, London, N3 2PG, England

      IIF 5
  • Khiroya, Rasiklal
    born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Ridgeway, London, N3 2PN, England

      IIF 6
  • Khiroya, Sandeep Rasiklal
    British co director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 7
  • Khiroya, Sandeep Rasiklal
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, The Ridgeway, London, London, N3 2PG, United Kingdom

      IIF 8

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 9
  • Khiroya, Sandeep Rasiklal
    British dea property devel born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 10
  • Khiroya, Sandeep Rasiklal
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Barnet, EN5 5SU, United Kingdom

      IIF 11

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 12

    • 33, The Ridgeway, Finchley, London, N3 2PG, United Kingdom

      IIF 13
  • Khiroya, Sandeep Rasiklal
    British landlord born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 14
  • Khiroya, Sandeep Rasiklal
    British property consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 15

    • 753, High Road, London, Greater London, N12 8LG, United Kingdom

      IIF 16
  • Khiroya, Sandeep Rasiklal
    British property investor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, The Ridgeway, London, N3 2PG, United Kingdom

      IIF 17

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 18
  • Khiroya, Sandeep Rasiklal
    British property owner born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England

      IIF 19
  • Khiroya, Rasiklal Parmanand
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 20

    • 33 The Ridgeway, London, N3 2PG

      IIF 21 IIF 22
  • Khiroya, Rasiklal Parmanand
    British property investor born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Ridgeway, London, N3 2PG

      IIF 23 IIF 24

    • 33, The Ridgeway, London, N3 2PG, United Kingdom

      IIF 25
  • Mr Rasiklal Khiroya
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Ridgeway, London, N3 2PN, United Kingdom

      IIF 26
  • Khiroya, Sandeep Rasiklal
    British director

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 27
  • Khiroya, Sandeep Rasiklal
    British property consultant

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 28
  • Khiroya, Rasiklal Parmanand
    born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Ridgeway, Finchley Central, London, N3 2PG

      IIF 29
  • Khiroya, Sandeep Rasiklal
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, The Ridgeway, London, N3 2PG, England

      IIF 30
  • Mr Sandeep Rasiklal Khiroya
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Ridgeway, Finchley Central, London, N3 2PG, England

      IIF 31

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 32

    • 33, The Ridgeway, London, Finchley, N3 2PG, England

      IIF 33

    • 33, The Ridgeway, London, N3 2PG, England

      IIF 34 IIF 35 IIF 36

    • 33, The Ridgeway, London, N3 2PG, United Kingdom

      IIF 38

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 39

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 40
  • Khiroya, Sandeep

    Registered addresses and corresponding companies

    • 33, The Ridgeway, Finchley, London, N3 2PG, United Kingdom

      IIF 41

    • 33, The Ridgeway, London, N3 2PG, England

      IIF 42

    • 33, The Ridgeway, London, N3 2PG, United Kingdom

      IIF 43

    • 339a Ballards Lane, North Finchley, London, N12 8LJ

      IIF 44
  • Khiroya, Rasiklal Parmanand
    British

    Registered addresses and corresponding companies

    • 33 The Ridgeway, London, N3 2PG

      IIF 45
  • Mr Rasiklal Parmanand Khiroya
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Khiroya, Rasik Parmanand
    British director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 47
  • Khiroya, Rasiklal Parmanand
    British company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 34, Longcrofte Road, Edgware, HA8 6RR, England

      IIF 48
  • Mr Sandeep Rasiklal Khiroya
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    33 The Ridgeway, Finchley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-07 ~ dissolved
    IIF 1 - director → ME
  • 2
    33 The Ridgeway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,541 GBP2023-05-31
    Officer
    2007-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-03 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    AUTORESULT LIMITED - 1998-02-17
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    437,280 GBP2023-12-31
    Officer
    2007-10-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-10-31
    Officer
    2021-10-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    230,812 GBP2023-12-31
    Officer
    2011-06-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 7
    34 Longcrofte Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,935 GBP2022-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 8
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    101,001 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 25 - director → ME
    IIF 17 - director → ME
    2014-05-20 ~ now
    IIF 43 - secretary → ME
  • 9
    23 Langmead Drive, Bushey Heath, Bushey, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -165,298 GBP2023-11-30
    Officer
    2017-01-04 ~ now
    IIF 5 - director → ME
  • 10
    33 The Ridgeway, Finchley Central, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    UMFUFU LIMITED - 2012-03-28
    SILVERBLACK LTD. - 2011-06-07
    Thorncroft 153 Uxbridge Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 21 - director → ME
  • 12
    33 The Ridgeway, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,207 GBP2023-05-31
    Officer
    2011-06-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    33 The Ridgeway, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    -4,604 GBP2023-12-31
    Officer
    2012-12-24 ~ now
    IIF 13 - director → ME
    2012-12-24 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 The Ridgeway, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,568 GBP2023-07-31
    Officer
    2012-07-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
  • 16
    S. & M. INVENTORIES LIMITED - 1983-12-06
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    25,316 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
    2022-05-29 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved corporate (15 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 18
    Company number 07038962
    Non-active corporate
    Officer
    2009-10-13 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    33 The Ridgeway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,110 GBP2023-10-31
    Officer
    2000-11-09 ~ 2014-08-15
    IIF 47 - director → ME
    2000-11-09 ~ 2004-10-13
    IIF 12 - director → ME
    2000-11-09 ~ 2004-10-13
    IIF 27 - secretary → ME
  • 2
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    42,068 GBP2024-02-28
    Officer
    2017-02-08 ~ 2018-09-18
    IIF 4 - director → ME
    Person with significant control
    2017-02-08 ~ 2018-12-06
    IIF 32 - Has significant influence or control → OE
  • 3
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    AUTORESULT LIMITED - 1998-02-17
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    437,280 GBP2023-12-31
    Officer
    1997-12-02 ~ 2004-10-13
    IIF 15 - director → ME
    1997-12-02 ~ 2004-10-13
    IIF 28 - secretary → ME
  • 4
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    230,812 GBP2023-12-31
    Officer
    ~ 2002-12-31
    IIF 44 - secretary → ME
  • 5
    Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2009-05-01 ~ 2017-04-21
    IIF 7 - director → ME
  • 6
    24 Church Lane, Leytonstone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,494 GBP2023-11-30
    Officer
    2005-11-29 ~ 2021-05-10
    IIF 23 - director → ME
  • 7
    Bdo Llp 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2006-02-09
    IIF 24 - director → ME
  • 8
    274 Nightingale Road, London, Greater London
    Corporate (1 parent)
    Equity (Company account)
    -34,861 GBP2024-03-31
    Officer
    2010-04-12 ~ 2011-05-13
    IIF 16 - director → ME
  • 9
    S. & M. INVENTORIES LIMITED - 1983-12-06
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    25,316 GBP2023-12-31
    Officer
    ~ 2024-10-14
    IIF 22 - director → ME
    ~ 2022-05-30
    IIF 45 - secretary → ME
  • 10
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ 2020-01-06
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.