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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

Khiroya, Neel Harshad

    Related profiles found in government register
  • Khiroya, Neel Harshad
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Sovereign House, 1 Albert Place, London, N3 1QB, England

      IIF 21

    • Sovereign House, 1 Albert Place London, Albert Place, London, N3 1QB, England

      IIF 22

    • Sovereign House, Albert Place, London, N3 1QB, England

      IIF 23
  • Khiroya, Neel Harshad
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albert Place, London, N3 1QB, England

      IIF 24 IIF 25

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 26

    • 101 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 27
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 37
  • Khiroya, Neel Harshad
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    British businessman born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Longcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom

      IIF 49
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Albert Place, London, N3 1QB, England

      IIF 50 IIF 51 IIF 52

    • 3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB

      IIF 53

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 54

    • 101 Ventnor Drive, Totteridge, London, N20 8BU

      IIF 55
  • Khiroya, Neel Harshad
    British

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    British property developer

    Registered addresses and corresponding companies
  • Mr Neel Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB

      IIF 67
  • Mr Neel Khiroya
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB

      IIF 68
  • Mr Neel Khiroya
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 69
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Neel Harshad Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom

      IIF 87
  • Khiroya, Neel Harshad

    Registered addresses and corresponding companies
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Albert Place, Albert Place, London, N3 1QB, England

      IIF 91

    • Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom

      IIF 92

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 93
child relation
Offspring entities and appointments 51
  • 1
    ALBERT ROAD ESTATES LIMITED
    - now 05665840
    SOVEREIGN REAL ESTATE LIMITED
    - 2017-08-04 05665840
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2013-09-04 ~ now
    IIF 25 - Director → ME
  • 2
    AUM CAPITAL SOLUTIONS LIMITED
    17010038
    Suite 130 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 87 - Has significant influence or control → OE
  • 3
    AUM SAVINGS LTD
    09890438
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-26 ~ 2025-08-12
    IIF 54 - Director → ME
  • 4
    AUM VENTURES LTD
    09890327
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 5
    BASKERVILLE PROPERTY LTD
    09890333
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 1 - Director → ME
    2015-11-26 ~ 2019-07-10
    IIF 40 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 82 - Has significant influence or control → OE
    2025-04-03 ~ 2025-04-03
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLUE BOX DEVELOPMENTS LIMITED
    13438443
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 7
    BLUE STALLION LTD.
    06203550
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 10 - Director → ME
    2007-04-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    BLUE THUNDER LTD.
    06195005
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 12 - Director → ME
    2007-03-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    CLEAR BLUE WATER LIMITED
    06168112
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 11 - Director → ME
    2007-03-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CROCUS FIELD LTD
    09890442
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 48 - Director → ME
  • 11
    CRYSTAL BERRY LTD.
    06194974
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 15 - Director → ME
    2007-03-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    DEEP RED (UK) LIMITED
    06168128
    Grant Thornton Uk Lpp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 16 - Director → ME
    2007-03-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    EMERALD BLUE LTD.
    06194994
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 17 - Director → ME
    2007-03-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    EXCELSIOR CARE HOMES LIMITED
    06132309 05496245... (more)
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 51 - Director → ME
    2007-03-01 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 15
    EXCELSIOR CONSTRUCTION LIMITED
    05107503
    63-64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 9 - Director → ME
    2007-03-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    EXCELSIOR GROUP LIMITED
    05498048
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    2017-06-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    EXCELSIOR HOLDING LIMITED
    06139719
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-06 ~ 2010-06-01
    IIF 36 - Director → ME
    2024-12-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 67 - 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
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    EXCELSIOR MODULAR LTD
    11343314
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 41 - Director → ME
  • 20
    EXCELSIOR PROJECT MANAGEMENT LIMITED
    05346135 05346142
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EXCELSIOR PROPERTIES LIMITED
    05496248
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 31 - Director → ME
    2005-07-01 ~ 2007-03-20
    IIF 29 - Director → ME
    2007-03-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
    06132307
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 52 - Director → ME
    2007-03-01 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 23
    EXCELSIOR PROPERTY MANAGEMENT LIMITED
    05346142 05346135
    3rd Floor Sovereign House, 1 Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EXCELSIOR RETIREMENT HOMES LIMITED
    06132282 06132309... (more)
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 55 - Director → ME
    2007-03-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    EXCELSIOR UK LIMITED
    06139416
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ 2025-02-20
    IIF 39 - Director → ME
    Person with significant control
    2017-01-03 ~ 2025-02-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FMN LIMITED
    05299154
    Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-11-30 ~ 2006-04-05
    IIF 27 - Director → ME
  • 27
    FOXHOLT INVESTMENT LTD
    10798510
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    GILDEN PROPERTIES LIMITED
    17153648
    Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 19 - Director → ME
  • 29
    GOLDCORE PROPERTIES LTD
    06233290
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 32 - Director → ME
    2007-05-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    GOLDSTAR SHIPPING LIMITED
    07482010
    34 Longcrofte Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 31
    HERITAGE REAL ESTATES LIMITED
    - now 05665823
    HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 32
    HIPP PORTFOLIO 2 LTD
    14487251 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 5 - Director → ME
  • 33
    HIPP PORTFOLIO LIMITED
    - now 13438733 14487251
    RISANRY LIMITED
    - 2021-06-10 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 46 - Director → ME
  • 34
    HONEYPOT HOLDINGS LIMITED
    05669605
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-25 ~ 2023-07-19
    IIF 68 - Has significant influence or control → OE
    2017-01-03 ~ 2023-04-25
    IIF 70 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 35
    ICS REAL ESTATES LIMITED
    05184369 05480312
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 22 - Director → ME
  • 36
    IDEALSTOCK INVESTMENTS LIMITED
    10720526
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 26 - Director → ME
  • 37
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KORA FINANCE SOLUTIONS LIMITED
    16197617
    Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 8 - Director → ME
  • 39
    LONDON VILLAGE LTD
    06233273
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 13 - Director → ME
    2007-05-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    MANCHESTER REAL ESTATE LIMITED
    06262583
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 41
    NORTH FINCHLEY PROPERTIES LIMITED
    14487249
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 81 - Has significant influence or control → OE
  • 42
    PEABERRY COURT LLP
    OC421235
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 92 - Has significant influence or control → OE
  • 43
    PEABERRY CT PROPERTIES LIMITED
    15452796
    Suite 130, Prospect House Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PURPLE BOX DEVELOPMENTS LIMITED
    14999058
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ now
    IIF 6 - Director → ME
  • 45
    REFLEXKEY LIMITED
    04570340
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 46
    RETWICK LIMITED
    04414956
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 47
    SPECTRUM APARTMENTS LIMITED
    14446127
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 47 - Director → ME
  • 48
    SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    05181300
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (12 parents)
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 30 - Director → ME
  • 49
    SUPERVIEW PROPERTIES LIMITED
    05368540
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 50
    TANGO PROPERTIES LTD
    - now 08661816
    TANGO TELECOM LTD
    - 2015-06-19 08661816
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    WHITE BEAR ESTATES LTD
    06297462
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2010-08-02
    IIF 35 - Director → ME
    2014-01-10 ~ dissolved
    IIF 21 - Director → ME
    2007-06-29 ~ 2010-08-02
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.