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.
Mr Amar Khiroya
- British born in August 1992
Mr Amar Khiroya
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 1Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, England
IIF 2Zone G, Salamander Quay, Park Lane, Harefield, UB9 6NZ, England
IIF 3C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)1 Upper Hill Rise, Rickmansworth, WD3 7NU, England
IIF 8
- British born in August 1992
Khiroya, Amar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 9Ashmans, Zone G. Salamander Quay, Harefield, UB9 6NZ, United Kingdom
IIF 10Zone G, Salamander Quay, Harefield, UB9 6NZ, United Kingdom
IIF 11Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, England
IIF 12Zone G, Salamander Quay West, Harefield, Middlesex, UB9 6NZ, United Kingdom
IIF 13 IIF 14C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)139, Vicarage Farm Road, Hounslow, TW5 0AA, England
IIF 2311, Manchester Square, London, W1U 3PW, England
IIF 244, Manchester Square, London, W1U 3PD, England
IIF 251, Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU, United Kingdom
IIF 261 Upper Hill Rise, Rickmansworth, WD3 7NU, England
IIF 27Zone G, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
IIF 28
- 1
AKKV GF HOLDINGS LTD
- 2024-11-04 14368441C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AKKV INVESTMENTS LIMITED
13567536C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 16 - Director → ME - 3
AMJA PROPERTIES LIMITED
13558103Zone G, Salamander Quay West, Harefield, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-08-10 ~ nowIIF 14 - Director → ME - 4
CROWN URBAN LIMITED
14460738139 Vicarage Farm Road, Hounslow, EnglandActive Corporate (4 parents)Officer2023-11-06 ~ nowIIF 23 - Director → ME - 5
CUBEIX INVESTMENTS LIMITED
10484857Zone G, Salamander Quay, Harefield, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-11-17 ~ 2017-05-19IIF 27 - Director → ME2023-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-17 ~ 2018-02-05IIF 8 - Has significant influence or control → OE - 6SAIRAM (BROCKLEY HILL) LTD - 2022-09-12MANOR HOTEL ELSTREE LTD - 2022-05-20SAIRAM (BROCKLEY HILL) LTD - 2022-03-3132a Oakhill Avenue, Pinner, EnglandActive Corporate (7 parents)Officer2022-11-11 ~ 2024-06-25IIF 24 - Director → ME
- 7
ICS INVESTMENTS LTD
11985805Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, EnglandActive Corporate (1 parent, 9 offsprings)Officer2019-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 2 - Has significant influence or control → OE - 8
LEGHORN INVESTMENTS LIMITED
16830966Zone G, Salamander Quay, Harefield, United KingdomActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 11 - Director → ME - 9
RATHBECK INVESTMENTS LIMITED
15365341Ashmans, Zone G. Salamander Quay, Harefield, United KingdomDissolved Corporate (5 parents)Officer2023-12-20 ~ dissolvedIIF 10 - Director → ME - 10C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2022-08-08 ~ nowIIF 20 - Director → ME
- 11
REIM CAPITAL LTD
1199697913 David Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 3 - Has significant influence or control → OE - 12
REIM GROUP LIMITED
14851939C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-05-08 ~ nowIIF 26 - Director → ME - 13
REIM HOLDINGS LIMITED
14427177C/o Tc Group 6th Floor King's House, Haymarket, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ nowIIF 13 - Director → ME - 14
REIM KATCH SECURITIES LTD
120651946th Floor, Moray House, 23-31 Great Titchfield Street, London, EnglandActive Corporate (9 parents)Officer2019-06-25 ~ 2022-11-09IIF 25 - Director → ME - 15C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-12 ~ 2025-07-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-14 ~ 2025-07-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 18C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-18 ~ nowIIF 22 - Director → ME
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