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
Mr Neel Khiroya
- 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 1
- 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 2
- 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 3
- 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 4 IIF 5 IIF 6 (more)(less)101, Ventnor Drive, London, N20 8BU, England
IIF 93rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 10Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 11 IIF 12 IIF 13 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 20
- 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 21
- British born in March 1972
Khiroya, Neel Harshad
Resident in England
Registered addresses and corresponding companies1, Albert Place, London, N3 1QB, England
IIF 22 IIF 233rd, Floor Sovereign House, 1 Albert Place, London, N3 1QB, England
IIF 24Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England
IIF 25Sovereign House, 1 Albert Place London, Albert Place, London, N3 1QB, England
IIF 26Sovereign House, Albert Place, London, N3 1QB, England
IIF 27Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 28 IIF 29 IIF 30 (more)(less)Suite 130, Prospect House, Athenaeum Road, London, N20 9AE, England
IIF 34Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 35101 Ventnor Drive, Totteridge, London, N20 8BU
IIF 36 IIF 37 IIF 38 (more)(less)Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9AE, United Kingdom
IIF 55 IIF 56
- 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 57
- 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 61
- British Registered addresses and corresponding companies
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 761, Albert Place, London, N3 1QB, England
IIF 77 IIF 78 IIF 79 (more)(less)3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB
IIF 82Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 83Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England
IIF 84 IIF 85 IIF 86 (more)(less)101 Ventnor Drive, Totteridge, London, N20 8BU
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 23 - 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 56 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 21 - 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 84 - Director → ME - 4
AUM VENTURES LTD
09890327Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2015-11-26 ~ nowIIF 86 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 83 - Director → ME2025-04-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 16 - Has significant influence or control → OE2025-04-03 ~ 2025-04-03IIF 3 - 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 88 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 11 - 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 37 - Director → ME2007-04-05 ~ dissolvedIIF 70 - Secretary → ME - 8
BLUE THUNDER LTD.
061950053rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 40 - Director → ME2007-03-30 ~ dissolvedIIF 66 - 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 38 - Director → ME2007-03-19 ~ dissolvedIIF 72 - Secretary → ME - 10
CROCUS FIELD LTD
09890442Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-26 ~ nowIIF 92 - 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 49 - Director → ME2007-03-30 ~ dissolvedIIF 73 - 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 50 - Director → ME2007-03-19 ~ dissolvedIIF 68 - 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 51 - Director → ME2007-03-30 ~ dissolvedIIF 67 - Secretary → ME - 143rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 79 - Director → ME2007-03-01 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 5 - 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 36 - Director → ME2007-03-19 ~ dissolvedIIF 65 - Secretary → ME - 16
EXCELSIOR GROUP LIMITED
054980483rd Floor Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer2005-07-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 7 - Has significant influence or control → OE2016-07-10 ~ dissolvedIIF 58 - 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 54 - Director → ME2024-12-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 1 - 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 31 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 60 - 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 85 - Director → ME - 20Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2005-01-28 ~ nowIIF 78 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 13 - 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 43 - Director → ME2005-07-01 ~ 2007-03-20IIF 39 - Director → ME2007-03-19 ~ dissolvedIIF 69 - Secretary → ME - 22
EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
061323073rd Floor, Sovereign House, 1 Albert Place, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 81 - Director → ME2007-03-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-02-28 ~ dissolvedIIF 8 - Has significant influence or control → OE - 233rd Floor Sovereign House, 1 Albert Place, LondonDissolved Corporate (4 parents)Officer2005-01-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-01-14 ~ dissolvedIIF 10 - 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 93 - Director → ME2007-03-01 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 6 - 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 80 - Director → MEPerson with significant control2017-01-03 ~ 2025-02-20IIF 14 - 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 42 - Director → ME - 27
FOXHOLT INVESTMENT LTD
10798510Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 17 - 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 55 - 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 44 - Director → ME2007-05-01 ~ dissolvedIIF 75 - Secretary → ME - 30
GOLDSTAR SHIPPING LIMITED
0748201034 Longcrofte Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 76 - 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 22 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE2023-03-25 ~ 2023-07-19IIF 2 - Has significant influence or control → OE2017-01-03 ~ 2023-04-25IIF 4 - 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 25 - Director → ME - 37
IDEALSTOCK LIMITED
04284155Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 35 - 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 46 - Director → ME2007-05-01 ~ dissolvedIIF 71 - 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 27 - 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 30 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 15 - 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 61 - LLP Designated Member → MEPerson with significant control2018-02-27 ~ nowIIF 59 - 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 34 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 33 - 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 48 - 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 45 - Director → ME - 47
SPECTRUM APARTMENTS LIMITED
14446127Suite 130, Prospect House 2 Athenaeum Road, London, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ nowIIF 91 - 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 41 - 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 47 - 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 89 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 12 - 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 24 - Director → ME2007-06-29 ~ 2010-08-02IIF 52 - Director → ME2007-06-29 ~ 2010-08-02IIF 74 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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