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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

Mr Mahmood Jaffer Khimji

    Related profiles found in government register
  • Mr Mahmood Jaffer Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Mahmood Jaffer Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

      IIF 12 IIF 13
    • 545, E John Carpenter Fwy, Suite 1400, Irving, TX 75062, United States

      IIF 14
  • Mahmood Khimji
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 3, Magdalene Street, Glastonbury, BA6 9EW, England

      IIF 15
  • Khimji, Mahmood Jaffer
    Canadian real estate owner born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 16
  • Khimji, Mahmood
    American born in July 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 3, Magdalene Street, Glastonbury, BA6 9EW, England

      IIF 17
  • Khimji, Mahmood Jaffer
    Us Citizen real estate owner developer born in July 1960

    Registered addresses and corresponding companies
    • 311 Steeplechase Drive, Irving, Texas, 75062, Usa

      IIF 18
  • Khimji, Mahmood Jaffer
    Us Citizen real estate owner developer

    Registered addresses and corresponding companies
    • 311 Steeplechase Drive, Irving, Texas, 75062, Usa

      IIF 19
  • Khimji, Mahmood
    Canadian none born in July 1960

    Resident in United States Of America

    Registered addresses and corresponding companies
    • 545, E. John Carpenter Freeway, Irving, Texas Tx75062

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ 2025-10-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GENGATE EUROPE, LTD.
    - now 05814021
    PASCAL MANAGEMENT COMPANY LIMITED
    - 2006-07-26 05814021
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 18 - Director → ME
    2006-05-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    HG EUROPE, LTD.
    08486480
    25 North Row, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-02 ~ 2017-01-26
    IIF 20 - Director → ME
  • 4
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    HGNL (BURNHAM) LIMITED
    15643229
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-13 ~ 2025-06-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    HGNL (FAREHAM) LIMITED
    15643122
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-13 ~ 2025-03-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-03-24 ~ 2025-06-27
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-01-14 ~ 2025-03-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 9
    HGNL (ORPINGTON) LIMITED
    15643136
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-13 ~ 2025-03-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 11
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 12
    HGNL (WEYBRIDGE) LIMITED
    16340368
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-03-25 ~ 2025-06-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 13
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 14
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    HIGHGATE HOTELS INTERNATIONAL LTD.
    09430947 14997273
    3 Magdalene Street, Glastonbury, England
    Active Corporate (7 parents)
    Officer
    2015-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 16
    NEPTUNE GREECE JV (UK) LTD
    16330752
    3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    IIF 13 - Has significant influence or control OE
  • 17
    ONE FAIRCHILD STREET LIMITED - now
    HG EUROPE (SHOREDITCH) LTD.
    - 2021-12-02 09112061
    2 St. James's Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-11-07 ~ 2021-11-18
    IIF 16 - Director → ME
  • 18
    REMIX HCI LTD
    - now 16327812
    NEPTUNE GREECE HOLDINGS (UK) LTD
    - 2025-06-02 16327812
    3 Magdalene Street, Glastonbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.