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)(less)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 9 IIF 10 IIF 11 (more)(less)Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 19 IIF 20
- 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 companies3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB
IIF 28101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 29 IIF 30 IIF 31 (more)(less)
- 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 37
- 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 49
- British property developer born in March 1972
Khiroya, Neel Harshad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khiroya, Neel Harshad
101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 56 IIF 57 IIF 58 (more)(less)
- 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 67
- 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 68
- 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 69
- 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 70 IIF 71 IIF 72 (more)(less)101, Ventnor Drive, London, N20 8BU, England
IIF 753rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 76Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 77 IIF 78 IIF 79 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 86
- 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 87
- 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
51
- 1
ALBERT ROAD ESTATES LIMITED
05665840Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Declaration of solvency sworn on 2017-08-23 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (8 parents)Officer2013-09-04 ~ nowIIF 25 - 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 20 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 87 - 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 54 - Director → ME - 4
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → 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 40 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 82 - Has significant influence or control → OE2025-04-03 ~ 2025-04-03IIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 6
BLUE BOX DEVELOPMENTS LIMITED
13438443Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-04 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 77 - Has significant influence or control → OE - 7
BLUE STALLION LTD.
06203550Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-04-05 ~ dissolvedIIF 10 - Director → ME2007-04-05 ~ dissolvedIIF 60 - Secretary → ME - 8
BLUE THUNDER LTD.
061950053rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 12 - Director → ME2007-03-30 ~ dissolvedIIF 57 - Secretary → ME - 9
CLEAR BLUE WATER LIMITED
06168112Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2011-04-20 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-19 ~ dissolvedIIF 11 - Director → ME2007-03-19 ~ dissolvedIIF 62 - Secretary → ME - 10
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 48 - Director → ME - 11
CRYSTAL BERRY LTD.
06194974Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 15 - Director → ME2007-03-30 ~ dissolvedIIF 63 - Secretary → ME - 12
DEEP RED (UK) LIMITED
06168128Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of controlGrant Thornton Uk Lpp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-19 ~ dissolvedIIF 16 - Director → ME2007-03-19 ~ dissolvedIIF 59 - Secretary → ME - 13
EMERALD BLUE LTD.
06194994Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 17 - Director → ME2007-03-30 ~ dissolvedIIF 58 - Secretary → ME - 143rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 51 - Director → ME2007-03-01 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
- 15
EXCELSIOR CONSTRUCTION LIMITED
05107503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-10 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control63-64 Charles Lane, LondonDissolved Corporate (6 parents)Officer2004-04-21 ~ dissolvedIIF 9 - Director → ME2007-03-19 ~ dissolvedIIF 56 - Secretary → ME - 16
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-07-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE2017-06-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 17
EXCELSIOR HOLDING LIMITED
061397193rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (6 parents)Officer2007-03-06 ~ 2010-06-01IIF 36 - Director → ME2024-12-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 67 - Has significant influence or control → OE - 18
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 93 - Ownership of shares – 75% or more → OE - 19
EXCELSIOR MODULAR LTD
11343314Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (3 parents)Officer2018-05-03 ~ nowIIF 41 - Director → ME - 20Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
EXCELSIOR PROPERTIES LIMITED
05496248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlMenzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2007-03-19 ~ dissolvedIIF 31 - Director → ME2005-07-01 ~ 2007-03-20IIF 29 - Director → ME2007-03-19 ~ dissolvedIIF 64 - Secretary → ME - 22
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
061323073rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 52 - Director → ME2007-03-01 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 74 - Has significant influence or control → OE - 233rd Floor Sovereign House, 1 Albert Place, LondonDissolved Corporate (4 parents)Officer2005-01-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 243rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedIIF 55 - Director → ME2007-03-01 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
- 25
EXCELSIOR UK LIMITED
06139416Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2007-03-06 ~ 2025-02-20IIF 39 - Director → MEPerson with significant control2017-01-03 ~ 2025-02-20IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FMN LIMITED
05299154Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-11-30 ~ 2006-04-05IIF 27 - Director → ME - 27
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 83 - Ownership of shares – 75% or more → OE - 28
GILDEN PROPERTIES LIMITED
17153648Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United KingdomActive Corporate (2 parents)Officer2026-04-13 ~ nowIIF 19 - Director → ME - 29
GOLDCORE PROPERTIES LTD
06233290Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2012-10-25 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedIIF 32 - Director → ME2007-05-01 ~ dissolvedIIF 66 - Secretary → ME - 30
GOLDSTAR SHIPPING LIMITED
0748201034 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 49 - Director → ME - 31HERITAGE REAL PROPERTIES LIMITED - 2006-01-23Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ dissolvedIIF 24 - Director → ME
- 32
- 33
- 34
HONEYPOT HOLDINGS LIMITED
05669605Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2023-03-25 ~ 2023-07-19IIF 68 - Has significant influence or control → OE2017-01-03 ~ 2023-04-25IIF 70 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 35
- 36
IDEALSTOCK INVESTMENTS LIMITED
10720526Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (4 parents)Officer2017-04-11 ~ dissolvedIIF 26 - Director → ME - 37
IDEALSTOCK LIMITED
04284155Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 38
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 - 39
LONDON VILLAGE LTD
06233273Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2011-10-18 during the appointment or period of controlGrant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedIIF 13 - Director → ME2007-05-01 ~ dissolvedIIF 61 - Secretary → ME - 40
MANCHESTER REAL ESTATE LIMITED
06262583Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, LondonDissolved Corporate (5 parents)Officer2013-09-04 ~ dissolvedIIF 23 - Director → ME - 41
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 81 - Has significant influence or control → OE - 42
PEABERRY COURT LLP
OC421235Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2018-02-27 ~ nowIIF 92 - Has significant influence or control → OE - 43
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 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PURPLE BOX DEVELOPMENTS LIMITED
14999058Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2023-07-12 ~ nowIIF 6 - Director → ME - 45
REFLEXKEY LIMITED
04570340Insolvency (Case 1) In administration
Administration started on 2005-11-21 during the appointment or period of control
Administration ended on 2006-11-17 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-09 during the appointment or period of control
Commencement of winding up on 2006-11-17 during the appointment or period of control
Conclusion of winding up on 2017-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2002-12-19 ~ dissolvedIIF 34 - Director → ME - 46
RETWICK LIMITED
04414956Insolvency (Case 1) In administration
Administration started on 2005-11-21 during the appointment or period of control
Administration ended on 2007-02-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-09 during the appointment or period of control
Commencement of winding up on 2006-11-17 during the appointment or period of control
Conclusion of winding up on 2017-08-25 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2002-04-25 ~ dissolvedIIF 33 - Director → ME - 47
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 47 - Director → ME - 48
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 30 - Director → ME - 49
SUPERVIEW PROPERTIES LIMITED
05368540Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2006-08-10 ~ dissolvedIIF 14 - Director → ME - 50
TANGO TELECOM LTD
- 2015-06-19 08661816Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 45 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 51
WHITE BEAR ESTATES LTD
06297462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of controlMenzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2010-08-02IIF 35 - Director → ME2014-01-10 ~ dissolvedIIF 21 - Director → ME2007-06-29 ~ 2010-08-02IIF 65 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.