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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neel Khiroya

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Mr Neel Harshad Khiroya
    British born in March 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Khiroya, Neel Harshad
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 22 IIF 23 IIF 24

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 48

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

      IIF 49

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 50
  • 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 51
  • Khiroya, Neel Harshad
    British property developer

    Registered addresses and corresponding companies
  • Khiroya, Neel Harshad
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65
  • Khiroya, Neel Harshad
    British property developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68

    • 3rd Floor Sovereign House, 1 Albert Place, London, N3 1QB

      IIF 70

    • Suite 130, Prospect House, 2 Athenaeum Road, London, N20 9AE, England

      IIF 71

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

      IIF 72
  • Khiroya, Neel Harshad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALBERT ROAD ESTATES LIMITED
    - now 05665840
    SOVEREIGN REAL ESTATE LIMITED
    - 2017-08-04 05665840
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-04 ~ now
    IIF 36 - Director → ME
  • 2
    AUM CAPITAL SOLUTIONS LIMITED
    17010038
    Suite 130 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    AUM SAVINGS LTD
    09890438
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,147 GBP2024-11-30
    Officer
    2015-11-26 ~ 2025-08-12
    IIF 71 - Director → ME
  • 4
    AUM VENTURES LTD
    09890327
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -9,340 GBP2024-11-30
    Officer
    2015-11-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BASKERVILLE PROPERTY LTD
    09890333
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,458 GBP2024-11-30
    Officer
    2015-11-26 ~ 2019-07-10
    IIF 56 - Director → ME
    2025-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-03 ~ 2025-04-03
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2025-04-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    BLUE BOX DEVELOPMENTS LIMITED
    13438443
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,038 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    CROCUS FIELD LTD
    09890442
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,139,875 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 64 - Director → ME
  • 8
    EXCELSIOR CARE HOMES LIMITED
    06132309
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 67 - Director → ME
    2007-03-01 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    EXCELSIOR GROUP LIMITED
    05498048
    3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2005-07-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    2016-07-10 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    EXCELSIOR HOLDING LIMITED
    06139719
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-03-06 ~ 2010-06-01
    IIF 47 - Director → ME
    2024-12-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    EXCELSIOR HOMES LIMITED
    - now 05496245
    EXCELSIOR HOME LIMITED
    - 2019-02-06 05496245
    EXCELSIOR HOMES (INT) LIMITED
    - 2019-02-04 05496245
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    EXCELSIOR MODULAR LTD
    11343314
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 57 - Director → ME
  • 13
    EXCELSIOR PROJECT MANAGEMENT LIMITED
    05346135
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,135 GBP2024-03-31
    Officer
    2005-01-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EXCELSIOR PROPERTIES LIMITED
    05496248
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ 2007-03-20
    IIF 40 - Director → ME
    2007-03-19 ~ dissolved
    IIF 42 - Director → ME
    2007-03-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    EXCELSIOR PROPERTY DEVELOPMENTS LIMITED
    06132307
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 69 - Director → ME
    2007-03-01 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    EXCELSIOR PROPERTY MANAGEMENT LIMITED
    05346142
    3rd Floor Sovereign House, 1 Albert Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-01-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EXCELSIOR RETIREMENT HOMES LIMITED
    06132282
    3rd Floor, Sovereign House, 1 Albert Place, Finchley Central, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-01 ~ dissolved
    IIF 72 - Director → ME
    2007-03-01 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    EXCELSIOR UK LIMITED
    06139416
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -742 GBP2025-03-31
    Officer
    2007-03-06 ~ 2025-02-20
    IIF 68 - Director → ME
    Person with significant control
    2017-01-03 ~ 2025-02-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FMN LIMITED
    05299154
    Fmn Limited, 147 Park Hill Road, Harborne, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-11-30
    Officer
    2004-11-30 ~ 2006-04-05
    IIF 38 - Director → ME
  • 20
    FOXHOLT INVESTMENT LTD
    10798510
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,234 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    GOLDCORE PROPERTIES LTD
    06233290
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 43 - Director → ME
    2007-05-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    GOLDSTAR SHIPPING LIMITED
    07482010
    34 Longcrofte Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 65 - Director → ME
  • 23
    HERITAGE REAL ESTATES LIMITED
    - now 05665823
    HERITAGE REAL PROPERTIES LIMITED - 2006-01-23
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 24
    HIPP PORTFOLIO 2 LTD
    14487251 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-11-16 ~ now
    IIF 26 - Director → ME
  • 25
    HIPP PORTFOLIO LIMITED
    - now 13438733 14487251
    RISANRY LIMITED
    - 2021-06-10 13438733
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,253 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 62 - Director → ME
  • 26
    HONEYPOT HOLDINGS LIMITED
    05669605
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,997 GBP2024-03-31
    Officer
    2006-01-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-03 ~ 2023-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    2023-03-25 ~ 2023-07-19
    IIF 2 - Has significant influence or control → OE
  • 27
    ICS REAL ESTATES LIMITED
    05184369 05480312
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,251 GBP2024-03-31
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 33 - Director → ME
  • 28
    IDEALSTOCK INVESTMENTS LIMITED
    10720526
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 29
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    2001-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KORA FINANCE SOLUTIONS LIMITED
    16197617
    Suite 130, Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 29 - Director → ME
  • 31
    MANCHESTER REAL ESTATE LIMITED
    06262583
    Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 32
    NORTH FINCHLEY PROPERTIES LIMITED
    14487249
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -851 GBP2025-03-31
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    PEABERRY COURT LLP
    OC421235
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 49 - Has significant influence or control → OE
  • 34
    PEABERRY CT PROPERTIES LIMITED
    15452796
    Suite 130, Prospect House Athenaeum Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PURPLE BOX DEVELOPMENTS LIMITED
    14999058
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,970 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 27 - Director → ME
  • 36
    REFLEXKEY LIMITED
    04570340
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 37
    RETWICK LIMITED
    04414956
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 44 - Director → ME
  • 38
    SPECTRUM APARTMENTS LIMITED
    14446127
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,822 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 63 - Director → ME
  • 39
    SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    05181300
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    31,907 GBP2025-05-31
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 41 - Director → ME
  • 40
    TANGO PROPERTIES LTD
    - now 08661816
    TANGO TELECOM LTD
    - 2015-06-19 08661816
    Suite 130, Prospect House 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,772 GBP2024-08-31
    Officer
    2015-06-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    WHITE BEAR ESTATES LTD
    06297462
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2010-08-02
    IIF 46 - Director → ME
    2014-01-10 ~ dissolved
    IIF 32 - Director → ME
    2007-06-29 ~ 2010-08-02
    IIF 53 - Secretary → ME

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