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 United Kingdom
Registered addresses and corresponding companies - 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 433, The Ridgeway, London, N3 2PG, England
IIF 5 IIF 6 IIF 733, The Ridgeway, London, N3 2PG, United Kingdom
IIF 8Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 9Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 10
- 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 11
- 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 12
- British company director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Khiroya, Sundeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 15
- 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 16
- 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 22
- 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 23
- British director born in August 1966
Khiruya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 24
- born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley Central, London, N3 2PG
IIF 25
- British born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies153, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England
IIF 2633 The Ridgeway, Finchley, London, N3 2PG
IIF 27 IIF 2833, The Ridgeway, Finchley, London, N3 2PG, United Kingdom
IIF 2933, The Ridgeway, London, London, N3 2PG, United Kingdom
IIF 3033, The Ridgeway, London, N3 2PG, United Kingdom
IIF 31Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 32 IIF 33Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 34
- 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 35
- 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 companies753, High Road, London, Greater London, N12 8LG, United Kingdom
IIF 38
- born in October 1940
Khiroya, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, England
IIF 39
- 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 40
- British Registered addresses and corresponding companies
Khiroya, Rasiklal Parmanand
33 The Ridgeway, London, N3 2PG
IIF 41
- born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 42
- British Registered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 43
- British directorRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 44
- British director born in October 1940
Khiroya, Rasik Parmanand
Resident in England
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 23 - Director → ME - 2
BUILDTALK LIMITED
0409794033 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2000-11-09 ~ 2004-10-13IIF 37 - Director → ME2000-11-09 ~ 2014-08-15IIF 45 - Director → ME2000-11-09 ~ 2004-10-13IIF 44 - Secretary → ME - 3
C S I LONDON LTD
0624427733 The Ridgeway, London, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - 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 39 - LLP Designated Member → MEPerson with significant control2022-05-03 ~ dissolvedIIF 11 - 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 14 - Director → MEPerson with significant control2017-02-08 ~ 2018-12-06IIF 2 - 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 28 - Director → ME2007-10-01 ~ nowIIF 27 - Director → ME1997-12-02 ~ 2004-10-13IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FREECLOUD DEVELOPMENT LTD
13671372Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 34 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 10 - Right to appoint or remove directors → OE - 8
FREECLOUD LIMITED
01868870Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer2011-06-15 ~ nowIIF 33 - Director → ME~ 2002-12-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 9
JUBILEE PARTNERSHIP HOLDINGS LTD
1117831834 Longcrofte Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 16 - 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 18 - Director → MEIIF 31 - 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 36 - 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 35 - Director → ME - 13
OPENLINK DEVELOPMENTS LIMITED
0561032324 Church Lane, Leytonstone, United KingdomActive Corporate (9 parents)Officer2005-11-29 ~ 2021-05-10IIF 17 - Director → ME - 14
PRESTIGE HOTELS (MIDLANDS) LTD
1046198323 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 15 - Director → ME - 15
RATEKU LTD
1127815733 The Ridgeway, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIVERPARK PROPERTIES LIMITED
05610187Insolvency (Case 1) In administration
Administration started on 2010-07-26
Administration ended on 2016-01-22Bdo Llp 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2005-11-29 ~ 2006-02-09IIF 22 - Director → ME - 17
UMFUFU LIMITED
- 2012-03-28 04715968Thorncroft 153 Uxbridge Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 20 - Director → ME - 1833 The Ridgeway, London, EnglandActive Corporate (1 parent)Officer2011-06-10 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 19
SR & DR KHIROYA LLP
OC451491Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2024-03-20 ~ nowIIF 8 - Has significant influence or control → OE - 20
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (6 parents)Officer2010-04-12 ~ 2011-05-13IIF 38 - Director → ME - 21
TASK PROPERTIES LTD
0834103633 The Ridgeway, Finchley, LondonActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 29 - Director → ME2012-12-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 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)Officer2024-07-01 ~ nowIIF 32 - Director → ME(before 1991-08-02) ~ 2024-10-14IIF 21 - Director → ME(before 1991-08-02) ~ 2022-05-30IIF 41 - Secretary → ME2022-05-29 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 25 - 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 19 - Director → ME
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