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 Rasiklal Khiroya
- British born in October 1940
Mr Rasiklal Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, United Kingdom
IIF 1
- British born in October 1940
Mr Rasiklal Parmanand Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in August 1966
Mr Sandeep Rasiklal Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, London, N3 2PG
IIF 11
- British born in October 1940
Mr Sandeep Rasiklal Khiroya
Resident in England
Registered addresses and corresponding companiesBracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 12
- British company dir born in August 1966
Khiroya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley, N3 2PG, United Kingdom
IIF 13
- British director born in August 1966
Khiruya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 14
- born in October 1940
Khiroya, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, England
IIF 15
- born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley Central, London, N3 2PG
IIF 16
- British born in August 1966
Mr Sandeep Rasiklal Khiroya
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, Finchley, N3 2PG, England
IIF 1733, The Ridgeway, London, N3 2PG, England
IIF 18 IIF 19 IIF 2033, The Ridgeway, London, N3 2PG, United Kingdom
IIF 21Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 22Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 23
- British company director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Khiroya, Sundeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 26
- British company director born in October 1940
Khiroya, Rasiklal Parmanand
Resident in England
Registered addresses and corresponding companies34, Longcrofte Road, Edgware, HA8 6RR, England
IIF 27
- British director born in October 1940
Khiroya, Rasik Parmanand
Resident in England
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 28
- British Registered addresses and corresponding companies
Khiroya, Rasiklal Parmanand
33 The Ridgeway, London, N3 2PG
IIF 29
- British born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies153, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England
IIF 3033 The Ridgeway, Finchley, London, N3 2PG
IIF 3133, The Ridgeway, Finchley, London, N3 2PG, United Kingdom
IIF 3233, The Ridgeway, London, London, N3 2PG, United Kingdom
IIF 3333, The Ridgeway, London, N3 2PG, United Kingdom
IIF 34Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 35 IIF 36Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 37
- British co director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 38
- British director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies - British property consultant born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 43
- British property consultantRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 44
- Registered addresses and corresponding companies
Khiroya, Sandeep
- born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 49
- 1
BLACK KUBE LTD
1230362133 The Ridgeway, Finchley, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 13 - Director → ME - 2
BUILDTALK LIMITED
0409794033 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2000-11-09 ~ 2014-08-15IIF 28 - Director → ME2000-11-09 ~ 2004-10-13IIF 40 - Director → ME2000-11-09 ~ 2004-10-13IIF 43 - Secretary → ME - 3
C S I LONDON LTD
0624427733 The Ridgeway, London, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CANFIELD SWISS LLP
OC442142Bracken Lodge, Bracken Hill Close, Northwood, EnglandDissolved Corporate (2 parents)Officer2022-05-03 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2022-05-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CDS INVESTMENTS LTD
10608290Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ 2018-09-18IIF 25 - Director → MEPerson with significant control2017-02-08 ~ 2018-12-06IIF 4 - Has significant influence or control → OE - 6
VIRGIN PROPERTIES LIMITED
- 1998-09-14 03470096AUTORESULT LIMITED
- 1998-02-17 03470096Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (7 parents)Officer1997-12-02 ~ 2004-10-13IIF 41 - Director → ME2007-10-01 ~ nowIIF 31 - Director → ME1997-12-02 ~ 2004-10-13IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
FREECLOUD DEVELOPMENT LTD
13671372Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 23 - Right to appoint or remove directors → OE - 8
FREECLOUD LIMITED
01868870Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer2011-06-15 ~ nowIIF 36 - Director → ME~ 2002-12-31IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 9
JUBILEE PARTNERSHIP HOLDINGS LTD
1117831834 Longcrofte Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
KHIROYA FT LTD
09049093Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandActive Corporate (4 parents)Officer2014-05-20 ~ nowIIF 7 - Director → MEIIF 34 - Director → ME2014-05-20 ~ nowIIF 47 - Secretary → ME - 11
LANGFORD CHASE COMMERCIAL LIMITED
07038962C/o Evans Mockler Limited Highstone House, 165 High Street, Barnet, Barnet, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 39 - Director → ME - 12
NORTH & SOUTH MOUNT LIMITED
02608534Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts, United KingdomActive Corporate (16 parents)Officer2009-05-01 ~ 2017-04-21IIF 38 - Director → ME - 13
OPENLINK DEVELOPMENTS LIMITED
0561032324 Church Lane, Leytonstone, United KingdomActive Corporate (9 parents)Officer2005-11-29 ~ 2021-05-10IIF 6 - Director → ME - 14
PRESTIGE HOTELS (MIDLANDS) LTD
1046198323 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 26 - Director → ME - 15
RATEKU LTD
1127815733 The Ridgeway, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIVERPARK PROPERTIES LIMITED
05610187Bdo Llp 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-29 ~ 2006-02-09IIF 11 - Director → ME - 17
UMFUFU LIMITED
- 2012-03-28 04715968Thorncroft 153 Uxbridge Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 9 - Director → ME - 1833 The Ridgeway, London, EnglandActive Corporate (1 parent)Officer2011-06-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 19
SR & DR KHIROYA LLP
OC451491Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2024-03-20 ~ nowIIF 21 - Has significant influence or control → OE - 20
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (6 parents)Officer2010-04-12 ~ 2011-05-13IIF 42 - Director → ME - 21
TASK PROPERTIES LTD
0834103633 The Ridgeway, Finchley, LondonActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 32 - Director → ME2012-12-24 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THORN & CO LTD
0813061533 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2012-07-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
S. & M. INVENTORIES LIMITED
- 1983-12-06 01703869Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer~ 2024-10-14IIF 10 - Director → ME2024-07-01 ~ nowIIF 35 - Director → ME~ 2022-05-30IIF 29 - Secretary → ME2022-05-29 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (17 parents)Officer2008-07-10 ~ dissolvedIIF 16 - LLP Designated Member → ME - 25
WILDFIRE SECURITIES LTD
11711951Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2018-12-05 ~ 2020-01-06IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.