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
Individuals in focus
Khiroya, Neel Harshad
- British born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 1 IIF 2 IIF 3 (more)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 7Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 8101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 9Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 10
- British company director born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies - born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 27
- British born in March 1972
Khiroya, Neel Harshad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1972
Khiroya, Neel Harshad
Resident in United Kingdom
Registered addresses and corresponding companies34, Longcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom
IIF 38
- British property developer born in March 1972
Khiroya, Neel Harshad
Resident in United Kingdom
Registered addresses and corresponding companies - British property developerRegistered addresses and corresponding companies
Khiroya, Neel Harshad
- British born in March 1972
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 49
- British born in March 1970
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 50
- British born in April 1972
Mr Neel Khiroya
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 51
- British born in March 1972
Mr Neel Harshad Khiroya
Resident in England
Registered addresses and corresponding companies3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 52 IIF 53 IIF 54 (more)101, Ventnor Drive, London, N20 8BU, England
IIF 573rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 58Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 59 IIF 60 IIF 61 (more)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 68
- British born in March 1972
Neel Harshad Khiroya
Resident in England
Registered addresses and corresponding companiesSuite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Khiroya, Neel Harshad
- British born in March 1972
Mr Neel Harshad Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
SOVEREIGN REAL ESTATE LIMITED
- 2017-08-04 05665840Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2013-09-04 ~ nowIIF 15 - Director → ME - 2
AUM CAPITAL SOLUTIONS LIMITED
17010038Suite 130 Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 69 - Has significant influence or control → OE - 3
AUM SAVINGS LTD
09890438Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-11-26 ~ 2025-08-12IIF 44 - Director → ME - 4
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-11-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 5
BASKERVILLE PROPERTY LTD
09890333Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 1 - Director → ME2015-11-26 ~ 2019-07-10IIF 29 - Director → MEPerson with significant control2025-04-03 ~ 2025-04-03IIF 51 - Ownership of shares – More than 50% but less than 75% → OE2025-04-03 ~ nowIIF 64 - Has significant influence or control → OE - 6
BLUE BOX DEVELOPMENTS LIMITED
13438443Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 59 - Has significant influence or control → OE - 7
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 37 - Director → ME - 83rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 40 - Director → ME2007-03-01 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 9
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-07-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 55 - Has significant influence or control → OE2016-07-10 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 10
EXCELSIOR HOLDING LIMITED
061397193rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (6 parents)Officer2024-12-20 ~ dissolvedIIF 18 - Director → ME2007-03-06 ~ 2010-06-01IIF 26 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 49 - Has significant influence or control → OE - 11
EXCELSIOR HOMES (INT) LIMITED
- 2019-02-04 05496245Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents)Officer2005-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 12
EXCELSIOR MODULAR LTD
11343314Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 30 - Director → ME - 13Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
EXCELSIOR PROPERTIES LIMITED
05496248Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ 2007-03-20IIF 19 - Director → ME2007-03-19 ~ dissolvedIIF 21 - Director → ME2007-03-19 ~ dissolvedIIF 46 - Secretary → ME - 15
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
061323073rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 42 - Director → ME2007-03-01 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 56 - Has significant influence or control → OE - 163rd Floor Sovereign House, 1 Albert Place, LondonDissolved Corporate (4 parents)Officer2005-01-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 173rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 45 - Director → ME2007-03-01 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
- 18
EXCELSIOR UK LIMITED
06139416Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2007-03-06 ~ 2025-02-20IIF 41 - Director → MEPerson with significant control2017-01-03 ~ 2025-02-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FMN LIMITED
05299154Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-11-30 ~ 2006-04-05IIF 17 - Director → ME - 20
FOXHOLT INVESTMENT LTD
10798510Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 21
GOLDCORE PROPERTIES LTD
06233290Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 22 - Director → ME2007-05-01 ~ dissolvedIIF 48 - Secretary → ME - 22
GOLDSTAR SHIPPING LIMITED
0748201034 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 38 - Director → ME - 23HERITAGE REAL PROPERTIES LIMITED - 2006-01-23Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 14 - Director → ME
- 24Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-11-16 ~ nowIIF 5 - Director → ME
- 25
RISANRY LIMITED
- 2021-06-10 13438733Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2021-06-04 ~ nowIIF 35 - Director → ME - 26
HONEYPOT HOLDINGS LIMITED
05669605Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-01-09 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-03 ~ 2023-04-25IIF 52 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE2023-03-25 ~ 2023-07-19IIF 50 - Has significant influence or control → OE - 27Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-09-04 ~ 2013-09-04IIF 12 - Director → ME
- 28
IDEALSTOCK INVESTMENTS LIMITED
10720526Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (4 parents)Officer2017-04-11 ~ dissolvedIIF 16 - Director → ME - 29
IDEALSTOCK LIMITED
04284155Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KORA FINANCE SOLUTIONS LIMITED
16197617Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 8 - Director → ME - 31
MANCHESTER REAL ESTATE LIMITED
06262583Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ dissolvedIIF 13 - Director → ME - 32
NORTH FINCHLEY PROPERTIES LIMITED
14487249Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 63 - Has significant influence or control → OE - 33
PEABERRY COURT LLP
OC421235Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2018-02-27 ~ nowIIF 74 - Has significant influence or control → OE - 34
PEABERRY CT PROPERTIES LIMITED
15452796Suite 130, Prospect House Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PURPLE BOX DEVELOPMENTS LIMITED
14999058Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2023-07-12 ~ nowIIF 6 - Director → ME - 36
REFLEXKEY LIMITED
045703401 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ dissolvedIIF 24 - Director → ME - 37
RETWICK LIMITED
044149561 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 23 - Director → ME - 38
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 36 - Director → ME - 39
SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
05181300Flat 1, Sundial House 97 Finchley Lane, Hendon, London, EnglandActive Corporate (12 parents)Officer2004-07-16 ~ 2006-01-23IIF 20 - Director → ME - 40
TANGO TELECOM LTD
- 2015-06-19 08661816Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 41
WHITE BEAR ESTATES LTD
06297462Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-06-29 ~ 2010-08-02IIF 25 - Director → ME2014-01-10 ~ dissolvedIIF 11 - Director → ME2007-06-29 ~ 2010-08-02IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.