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 United Kingdom
Registered addresses and corresponding companies34, Longcrofte Road, Edgware, Middlesex, HA8 6RR, United Kingdom
IIF 11, Albert Place, London, N3 1QB, England
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 7Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 8Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 9 IIF 10 IIF 11 (more)(less)101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 18
- British born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies1, Albert Place, London, N3 1QB, England
IIF 19 IIF 203rd, Floor Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 21Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England
IIF 22Sovereign House, 1 Albert Place London, Albert Place, London, N3 1QB, England
IIF 23Sovereign House, Albert Place, London, N3 1QB, England
IIF 24Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 25 IIF 26 IIF 27 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 31Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 32101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 33 IIF 34 IIF 35 (more)(less)Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 52 IIF 53
- 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 54
- British born in March 1972
Mr Neel Harshad Khiroya
Resident in United Kingdom
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 58
- British Registered 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 73
- 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 74
- 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 75
- 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 76 IIF 77 IIF 78 (more)(less)101, Ventnor Drive, London, N20 8BU, England
IIF 813rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 82Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 83 IIF 84 IIF 85 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 92
- 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 93
Related profiles found in government register
Offspring entities and appointments
51
- 1
ALBERT ROAD ESTATES LIMITED
05665840Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2017-08-23 during the appointment or period of control
Commencement of winding up 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 20 - 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 53 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 93 - 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 9 - Director → ME - 4
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 5
BASKERVILLE PROPERTY LTD
09890333Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (5 parents)Officer2015-11-26 ~ 2019-07-10IIF 8 - Director → ME2025-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 88 - Has significant influence or control → OE2025-04-03 ~ 2025-04-03IIF 75 - 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 13 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 83 - 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 34 - Director → ME2007-04-05 ~ dissolvedIIF 67 - Secretary → ME - 8
BLUE THUNDER LTD.
061950053rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 37 - Director → ME2007-03-30 ~ dissolvedIIF 63 - 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 35 - Director → ME2007-03-19 ~ dissolvedIIF 69 - Secretary → ME - 10
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 17 - 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 46 - Director → ME2007-03-30 ~ dissolvedIIF 70 - 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 47 - Director → ME2007-03-19 ~ dissolvedIIF 65 - 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 48 - Director → ME2007-03-30 ~ dissolvedIIF 64 - Secretary → ME - 143rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 4 - Director → ME2007-03-01 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 77 - 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 33 - Director → ME2007-03-19 ~ dissolvedIIF 62 - Secretary → ME - 16
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 79 - Has significant influence or control → OE2016-07-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 17
EXCELSIOR HOLDING LIMITED
061397193rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (6 parents)Officer2007-03-06 ~ 2010-06-01IIF 51 - Director → ME2024-12-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 73 - 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 28 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 57 - 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 10 - Director → ME - 20Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 85 - 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 40 - Director → ME2005-07-01 ~ 2007-03-20IIF 36 - Director → ME2007-03-19 ~ dissolvedIIF 66 - Secretary → ME - 22
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
061323073rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 6 - Director → ME2007-03-01 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 80 - Has significant influence or control → OE - 233rd Floor Sovereign House, 1 Albert Place, LondonDissolved Corporate (4 parents)Officer2005-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 82 - 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 18 - Director → ME2007-03-01 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
- 25
EXCELSIOR UK LIMITED
06139416Suite 130, Prospect House 2 Athenaeum Road, London, EnglandDissolved Corporate (5 parents)Officer2007-03-06 ~ 2025-02-20IIF 5 - Director → MEPerson with significant control2017-01-03 ~ 2025-02-20IIF 86 - 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 39 - Director → ME - 27
FOXHOLT INVESTMENT LTD
10798510Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 89 - 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 52 - 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 41 - Director → ME2007-05-01 ~ dissolvedIIF 72 - Secretary → ME - 30
GOLDSTAR SHIPPING LIMITED
0748201034 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 1 - 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 19 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE2023-03-25 ~ 2023-07-19IIF 74 - Has significant influence or control → OE2017-01-03 ~ 2023-04-25IIF 76 - Ownership of shares – 75% or more → OE - 35
- 36
IDEALSTOCK INVESTMENTS LIMITED
10720526Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (4 parents)Officer2017-04-11 ~ dissolvedIIF 22 - Director → ME - 37
IDEALSTOCK LIMITED
04284155Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - 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 32 - 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 43 - Director → ME2007-05-01 ~ dissolvedIIF 68 - 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 24 - 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 27 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 87 - 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 58 - LLP Designated Member → MEPerson with significant control2018-02-27 ~ nowIIF 56 - 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 31 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - 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 30 - 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 45 - 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 42 - Director → ME - 47
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 16 - 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 38 - 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 44 - 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 14 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 84 - 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)Officer2014-01-10 ~ dissolvedIIF 21 - Director → ME2007-06-29 ~ 2010-08-02IIF 49 - Director → ME2007-06-29 ~ 2010-08-02IIF 71 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.