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.
Mr Sandeep Rasiklal Khiroya
- British born in August 1966
Mr Sandeep Rasiklal Khiroya
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, Finchley, N3 2PG, England
IIF 133, The Ridgeway, London, N3 2PG, England
IIF 2 IIF 3 IIF 433, The Ridgeway, London, N3 2PG, United Kingdom
IIF 5Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 6Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 7
- British born in October 1940
Mr Sandeep Rasiklal Khiroya
Resident in England
Registered addresses and corresponding companiesBracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 8
- British born in August 1966
Mr Sandeep Rasiklal Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies153, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England
IIF 1233 The Ridgeway, Finchley, London, N3 2PG
IIF 1333, The Ridgeway, Finchley, London, N3 2PG, United Kingdom
IIF 1433, The Ridgeway, London, London, N3 2PG, United Kingdom
IIF 1533, The Ridgeway, London, N3 2PG, United Kingdom
IIF 16Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 17 IIF 18Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 19
- British co director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 20
- British director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies - British property consultant born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies - British company director born in October 1940
Khiroya, Rasiklal Parmanand
Resident in England
Registered addresses and corresponding companies34, Longcrofte Road, Edgware, HA8 6RR, England
IIF 25
- born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 26
- British born in October 1940
Mr Rasiklal Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, United Kingdom
IIF 27
- British director born in October 1940
Khiroya, Rasik Parmanand
Resident in England
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 28
- British Registered addresses and corresponding companies
Khiroya, Rasiklal Parmanand
33 The Ridgeway, London, N3 2PG
IIF 29
- British company director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 32
- British property consultantRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 33
- British born in August 1966
Khiroya, Sundeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 34
- British born in October 1940
Mr Rasiklal Parmanand Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- born in October 1940
Khiroya, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, England
IIF 36
- born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley Central, London, N3 2PG
IIF 37
- British born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, London, N3 2PG
IIF 43
- British company dir born in August 1966
Khiroya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley, N3 2PG, United Kingdom
IIF 44
- British director born in August 1966
Khiruya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 45
- Registered addresses and corresponding companies
Khiroya, Sandeep
- 1
BLACK KUBE LTD
1230362133 The Ridgeway, Finchley, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 44 - Director → ME - 2
BUILDTALK LIMITED
0409794033 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2000-11-09 ~ 2014-08-15IIF 28 - Director → ME2000-11-09 ~ 2004-10-13IIF 22 - Director → ME2000-11-09 ~ 2004-10-13IIF 32 - Secretary → ME - 3
C S I LONDON LTD
0624427733 The Ridgeway, London, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
CANFIELD SWISS LLP
OC442142Bracken Lodge, Bracken Hill Close, Northwood, EnglandDissolved Corporate (2 parents)Officer2022-05-03 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2022-05-03 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CDS INVESTMENTS LTD
10608290Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ 2018-09-18IIF 31 - Director → MEPerson with significant control2017-02-08 ~ 2018-12-06IIF 10 - Has significant influence or control → OE - 6
VIRGIN PROPERTIES LIMITED
- 1998-09-14 03470096AUTORESULT LIMITED
- 1998-02-17 03470096Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (7 parents)Officer1997-12-02 ~ 2004-10-13IIF 23 - Director → ME2007-10-01 ~ nowIIF 13 - Director → ME1997-12-02 ~ 2004-10-13IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
FREECLOUD DEVELOPMENT LTD
13671372Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 7 - Right to appoint or remove directors → OE - 8
FREECLOUD LIMITED
01868870Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer2011-06-15 ~ nowIIF 18 - Director → ME~ 2002-12-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 9
JUBILEE PARTNERSHIP HOLDINGS LTD
1117831834 Longcrofte Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 35 - Has significant influence or control → OE - 10
KHIROYA FT LTD
09049093Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandActive Corporate (4 parents)Officer2014-05-20 ~ nowIIF 39 - Director → MEIIF 16 - Director → ME2014-05-20 ~ nowIIF 48 - Secretary → ME - 11
LANGFORD CHASE COMMERCIAL LIMITED
07038962C/o Evans Mockler Limited Highstone House, 165 High Street, Barnet, Barnet, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 21 - Director → ME - 12
NORTH & SOUTH MOUNT LIMITED
02608534Hamilton Chase Estate Agents, 141 High Street, Barnet, Herts, United KingdomActive Corporate (16 parents)Officer2009-05-01 ~ 2017-04-21IIF 20 - Director → ME - 13
OPENLINK DEVELOPMENTS LIMITED
0561032324 Church Lane, Leytonstone, United KingdomActive Corporate (9 parents)Officer2005-11-29 ~ 2021-05-10IIF 38 - Director → ME - 14
PRESTIGE HOTELS (MIDLANDS) LTD
1046198323 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 34 - Director → ME - 15
RATEKU LTD
1127815733 The Ridgeway, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIVERPARK PROPERTIES LIMITED
05610187Bdo Llp 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-29 ~ 2006-02-09IIF 43 - Director → ME - 17
UMFUFU LIMITED
- 2012-03-28 04715968Thorncroft 153 Uxbridge Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 41 - Director → ME - 1833 The Ridgeway, London, EnglandActive Corporate (1 parent)Officer2011-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 19
SR & DR KHIROYA LLP
OC451491Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2024-03-20 ~ nowIIF 5 - Has significant influence or control → OE - 20
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (6 parents)Officer2010-04-12 ~ 2011-05-13IIF 24 - Director → ME - 21
TASK PROPERTIES LTD
0834103633 The Ridgeway, Finchley, LondonActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 14 - Director → ME2012-12-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THORN & CO LTD
0813061533 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2012-07-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
S. & M. INVENTORIES LIMITED
- 1983-12-06 01703869Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer~ 2024-10-14IIF 42 - Director → ME2024-07-01 ~ nowIIF 17 - Director → ME~ 2022-05-30IIF 29 - Secretary → ME2022-05-29 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 24
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (17 parents)Officer2008-07-10 ~ dissolvedIIF 37 - LLP Designated Member → ME - 25
WILDFIRE SECURITIES LTD
11711951Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2018-12-05 ~ 2020-01-06IIF 40 - Director → ME
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