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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khiroya, Neel Harshad

    Related profiles found in government register
  • 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 1
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in United Kingdom

    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 19

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

      IIF 20

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

      IIF 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in England

    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 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 51
  • Khiroya, Neel Harshad

    Registered addresses and corresponding companies
  • 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 55
  • 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 56
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2013-09-04 ~ now
    IIF 23 - director → ME
  • 2
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,500 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 9 - director → ME
  • 3
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,069 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,369 GBP2023-11-30
    Officer
    2025-04-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,747 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 13 - director → ME
  • 6
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,139,875 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 17 - director → ME
  • 7
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 4 - director → ME
    2007-03-01 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 8
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2005-07-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-06-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 9
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-12-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 10
    EXCELSIOR HOME LIMITED - 2019-02-06
    EXCELSIOR HOMES (INT) LIMITED - 2019-02-04
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 10 - director → ME
  • 12
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    55,135 GBP2024-03-31
    Officer
    2005-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ dissolved
    IIF 38 - director → ME
    2007-03-19 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 6 - director → ME
    2007-03-01 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 15
    3rd Floor Sovereign House, 1 Albert Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 18 - director → ME
    2007-03-01 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,632 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 39 - director → ME
    2007-05-01 ~ dissolved
    IIF 50 - secretary → ME
  • 19
    34 Longcrofte Road, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 1 - director → ME
  • 20
    HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 22 - director → ME
  • 21
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 34 - director → ME
  • 22
    RISANRY LIMITED - 2021-06-10
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,818 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 15 - director → ME
  • 23
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Officer
    2006-01-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-04-11 ~ dissolved
    IIF 24 - director → ME
  • 25
    Flat 4 12 Ladbroke Crescent, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    2001-10-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 26 - director → ME
  • 27
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 21 - director → ME
  • 28
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -680 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 32 - director → ME
  • 29
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 46 - Has significant influence or control → OE
  • 30
    Suite 130, Prospect House Athenaeum Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 35 - director → ME
  • 32
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 41 - director → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 40 - director → ME
  • 34
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,822 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 16 - director → ME
  • 35
    TANGO TELECOM LTD - 2015-06-19
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,700 GBP2023-08-31
    Officer
    2015-06-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 19 - director → ME
Ceased 9
  • 1
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,369 GBP2023-11-30
    Officer
    2015-11-26 ~ 2019-07-10
    IIF 8 - director → ME
  • 2
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-03-06 ~ 2010-06-01
    IIF 43 - director → ME
  • 3
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2007-03-20
    IIF 36 - director → ME
  • 4
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56,501 GBP2024-03-31
    Officer
    2007-03-06 ~ 2025-02-20
    IIF 5 - director → ME
    Person with significant control
    2017-01-03 ~ 2025-02-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-11-30
    Officer
    2004-11-30 ~ 2006-04-05
    IIF 27 - director → ME
  • 6
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Person with significant control
    2017-01-03 ~ 2023-04-25
    IIF 57 - Ownership of shares – 75% or more → OE
    2023-03-25 ~ 2023-07-19
    IIF 55 - Has significant influence or control → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 20 - director → ME
  • 8
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,653 GBP2024-05-31
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 37 - director → ME
  • 9
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ 2010-08-02
    IIF 42 - director → ME
    2007-06-29 ~ 2010-08-02
    IIF 49 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.