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.
Khimasia, Neel
Khimasia, Neel
British businessman born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Arlington, London, N12 7JR, England
Khimasia, Neel
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Arlington, London, N12 7JR, England
Khimasia, Neel
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhimasia, Neel
British investor born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 Kingsgate Avenue, London, Middlesex, N3 3BH
Khimasia, Neel
born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Arlington, London, N12 7JR
Mr Neel Khimasia
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhimasia, Neel
Registered addresses and corresponding companies
IIF 11 15, Arlington, London, N12 7JR, England
- 1 12 Glendale Avenue, Edgware, United KingdomDissolved corporate (2 parents)Officer
2016-02-08 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
MOENIA PARTNERS LIMITED
- nowMOENIA PROPERTIES LIMITED - 2014-11-25 505 Pinner Road, Harrow, MiddlesexDissolved corporate (4 parents)Equity (Company account)-50 GBP2016-11-30Officer 2014-11-11 ~ dissolvedIIF 3 - director → ME - 3 15 Arlington, London, EnglandCorporate (2 parents)Equity (Company account)146,641 GBP2023-12-31Officer 2001-07-13 ~ nowIIF 1 - director → ME 2021-07-13 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)104,263 GBP2018-07-31Officer 2014-07-04 ~ 2016-08-11IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2016-08-11IIF 10 - Right to appoint or remove directors → OE
- 2ZONESLOT PROPERTY MANAGEMENT LIMITED - 1989-01-27 Shanaclon Farm Road, Northwood, MiddlesexCorporate (6 parents)Officer 2013-12-01 ~ 2015-11-30IIF 2 - director → ME
- 3
MOENIA PROPERTIES LTD
- nowMOENIA PARTNERS LTD - 2014-11-25 Furzehill, Lower Plantation, Loudwater, RickmansworthDissolved corporate (2 parents)Equity (Company account)3,870 GBP2017-03-31Officer 2003-05-15 ~ 2005-05-31IIF 6 - director → ME - 4 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporateOfficer 2013-10-09 ~ 2015-01-20IIF 5 - director → ME
