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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neel Harshad Khiroya

child relation
Offspring entities and appointments 51
  • 1
    ALBERT ROAD ESTATES LIMITED
    05665840
    Liquidation Corporate (8 parents)
    Officer
    2013-09-04 ~ now
    IIF 26 - Director → ME
  • 2
    AUM CAPITAL SOLUTIONS LIMITED
    17010038
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    AUM SAVINGS LTD
    09890438
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-26 ~ 2025-08-12
    IIF 70 - Director → ME
  • 4
    AUM VENTURES LTD
    09890327
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BASKERVILLE PROPERTY LTD
    09890333
    Active Corporate (5 parents)
    Officer
    2015-11-26 ~ 2019-07-10
    IIF 69 - Director → ME
    2025-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 13 - Has significant influence or control → OE
    2025-04-03 ~ 2025-04-03
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLUE BOX DEVELOPMENTS LIMITED
    13438443
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    BLUE STALLION LTD.
    06203550
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 40 - Director → ME
    2007-04-05 ~ dissolved
    IIF 88 - Secretary → ME
  • 8
    BLUE THUNDER LTD.
    06195005
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 43 - Director → ME
    2007-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 9
    CLEAR BLUE WATER LIMITED
    06168112
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 41 - Director → ME
    2007-03-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    CROCUS FIELD LTD
    09890442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 78 - Director → ME
  • 11
    CRYSTAL BERRY LTD.
    06194974
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 52 - Director → ME
    2007-03-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 12
    DEEP RED (UK) LIMITED
    06168128
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 53 - Director → ME
    2007-03-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 13
    EMERALD BLUE LTD.
    06194994
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 54 - Director → ME
    2007-03-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 14
    EXCELSIOR CARE HOMES LIMITED
    06132309 05496245... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 65 - Director → ME
    2007-03-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    EXCELSIOR CONSTRUCTION LIMITED
    05107503
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 39 - Director → ME
    2007-03-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 16
    EXCELSIOR GROUP LIMITED
    05498048
    Dissolved Corporate (5 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    2016-07-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    EXCELSIOR HOLDING LIMITED
    06139719
    Dissolved Corporate (6 parents)
    Officer
    2007-03-06 ~ 2010-06-01
    IIF 57 - Director → ME
    2024-12-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 18
    EXCELSIOR HOMES LIMITED
    - now 05496245 06132309... (more)
    EXCELSIOR HOME LIMITED
    - 2019-02-06 05496245 06132309... (more)
    EXCELSIOR HOMES (INT) LIMITED
    - 2019-02-04 05496245
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    EXCELSIOR MODULAR LTD
    11343314
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 71 - Director → ME
  • 20
    EXCELSIOR PROJECT MANAGEMENT LIMITED
    05346135 05346142
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EXCELSIOR PROPERTIES LIMITED
    05496248
    Dissolved Corporate (8 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 46 - Director → ME
    2005-07-01 ~ 2007-03-20
    IIF 42 - Director → ME
    2007-03-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 22
    EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
    06132307
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 67 - Director → ME
    2007-03-01 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    EXCELSIOR PROPERTY MANAGEMENT LIMITED
    05346142 05346135
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EXCELSIOR RETIREMENT HOMES LIMITED
    06132282 06132309... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 79 - Director → ME
    2007-03-01 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    EXCELSIOR UK LIMITED
    06139416
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2025-02-20
    IIF 66 - Director → ME
    Person with significant control
    2017-01-03 ~ 2025-02-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FMN LIMITED
    05299154
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2006-04-05
    IIF 45 - Director → ME
  • 27
    FOXHOLT INVESTMENT LTD
    10798510
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    GILDEN PROPERTIES LIMITED
    17153648
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 58 - Director → ME
  • 29
    GOLDCORE PROPERTIES LTD
    06233290
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 47 - Director → ME
    2007-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    GOLDSTAR SHIPPING LIMITED
    07482010
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 62 - Director → ME
  • 31
    HERITAGE REAL ESTATES LIMITED
    - now 05665823
    HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 32
    HIPP PORTFOLIO 2 LTD
    14487251 13438733
    Dissolved Corporate (4 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 35 - Director → ME
  • 33
    HIPP PORTFOLIO LIMITED
    - now 13438733 14487251
    RISANRY LIMITED
    - 2021-06-10 13438733
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 76 - Director → ME
  • 34
    HONEYPOT HOLDINGS LIMITED
    05669605
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    2023-03-25 ~ 2023-07-19
    IIF 20 - Has significant influence or control → OE
    2017-01-03 ~ 2023-04-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    ICS REAL ESTATES LIMITED
    05184369 05480312
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 29 - Director → ME
  • 36
    IDEALSTOCK INVESTMENTS LIMITED
    10720526
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 37
    IDEALSTOCK LIMITED
    04284155
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KORA FINANCE SOLUTIONS LIMITED
    16197617
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 38 - Director → ME
  • 39
    LONDON VILLAGE LTD
    06233273
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 49 - Director → ME
    2007-05-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 40
    MANCHESTER REAL ESTATE LIMITED
    06262583
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 41
    NORTH FINCHLEY PROPERTIES LIMITED
    14487249
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 42
    PEABERRY COURT LLP
    OC421235
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 23 - Has significant influence or control → OE
  • 43
    PEABERRY CT PROPERTIES LIMITED
    15452796
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-30 ~ 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
  • 44
    PURPLE BOX DEVELOPMENTS LIMITED
    14999058
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ now
    IIF 36 - Director → ME
  • 45
    REFLEXKEY LIMITED
    04570340
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 46
    RETWICK LIMITED
    04414956
    Dissolved Corporate (7 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 48 - Director → ME
  • 47
    SPECTRUM APARTMENTS LIMITED
    14446127
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 77 - Director → ME
  • 48
    SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    05181300
    Active Corporate (12 parents)
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 44 - Director → ME
  • 49
    SUPERVIEW PROPERTIES LIMITED
    05368540
    Dissolved Corporate (11 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 50 - Director → ME
  • 50
    TANGO PROPERTIES LTD
    - now 08661816
    TANGO TELECOM LTD
    - 2015-06-19 08661816
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    WHITE BEAR ESTATES LTD
    06297462
    Dissolved Corporate (6 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 27 - Director → ME
    2007-06-29 ~ 2010-08-02
    IIF 55 - Director → ME
    2007-06-29 ~ 2010-08-02
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.