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.
Khiroya, Sundeep Rasiklal
- British born in August 1966
Khiroya, Sundeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 1
- British company director born in August 1966
Khiroya, Sandeep Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- British director born in August 1966
Khiruya, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 5
- British born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies153, Uxbridge Road, Harrow, Middlesex, HA3 6DG, England
IIF 633 The Ridgeway, Finchley, London, N3 2PG
IIF 733, The Ridgeway, Finchley, London, N3 2PG, United Kingdom
IIF 833, The Ridgeway, London, London, N3 2PG, United Kingdom
IIF 933, The Ridgeway, London, N3 2PG, United Kingdom
IIF 10Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 11 IIF 12Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 13
- 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 14
- 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 born in August 1966
Mr Sandeep Rasiklal Khiroya
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1940
Khiroya, Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies2, The Ridgeway, London, N3 2PN, England
IIF 22
- 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 28
- born in August 1966
Khiroya, Sandeep Rasiklal
Resident in England
Registered addresses and corresponding companies33, The Ridgeway, London, N3 2PG, England
IIF 29
- British directorRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 30
- British property consultantRegistered addresses and corresponding companies
Khiroya, Sandeep Rasiklal
33 The Ridgeway, Finchley, London, N3 2PG
IIF 31
- born in October 1940
Khiroya, Rasiklal Parmanand
Resident in United Kingdom
Registered addresses and corresponding companies33, The Ridgeway, Finchley Central, London, N3 2PG
IIF 32
- 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 33
- 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 3433, The Ridgeway, London, N3 2PG, England
IIF 35 IIF 36 IIF 3733, The Ridgeway, London, N3 2PG, United Kingdom
IIF 38Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England
IIF 39Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom
IIF 40
- British director born in October 1940
Khiroya, Rasik Parmanand
Resident in England
Registered addresses and corresponding companies33 The Ridgeway, Finchley, London, N3 2PG
IIF 41
- British Registered addresses and corresponding companies
Khiroya, Rasiklal Parmanand
33 The Ridgeway, London, N3 2PG
IIF 42
- 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 43
- 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 44
- 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 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 4 - Director → ME - 2
BUILDTALK LIMITED
0409794033 The Ridgeway, London, EnglandActive Corporate (5 parents)Officer2000-11-09 ~ 2004-10-13IIF 16 - Director → ME2000-11-09 ~ 2014-08-15IIF 41 - Director → ME2000-11-09 ~ 2004-10-13IIF 30 - Secretary → ME - 3
C S I LONDON LTD
0624427733 The Ridgeway, London, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 22 - LLP Designated Member → MEPerson with significant control2022-05-03 ~ dissolvedIIF 33 - 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 3 - Director → MEPerson with significant control2017-02-08 ~ 2018-12-06IIF 20 - 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)Officer2007-10-01 ~ nowIIF 7 - Director → ME1997-12-02 ~ 2004-10-13IIF 17 - Director → ME1997-12-02 ~ 2004-10-13IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 13 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 40 - Right to appoint or remove directors → OE - 8
FREECLOUD LIMITED
01868870Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer2011-06-15 ~ nowIIF 12 - Director → ME~ 2002-12-31IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 9
JUBILEE PARTNERSHIP HOLDINGS LTD
1117831834 Longcrofte Road, Edgware, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 44 - 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 24 - Director → MEIIF 10 - 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 15 - 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 14 - Director → ME - 13
OPENLINK DEVELOPMENTS LIMITED
0561032324 Church Lane, Leytonstone, United KingdomActive Corporate (9 parents)Officer2005-11-29 ~ 2021-05-10IIF 23 - Director → ME - 14
PRESTIGE HOTELS (MIDLANDS) LTD
1046198323 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 1 - Director → ME - 15
RATEKU LTD
1127815733 The Ridgeway, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 19 - 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 28 - Director → ME - 17
UMFUFU LIMITED
- 2012-03-28 04715968Thorncroft 153 Uxbridge Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 26 - Director → ME - 1833 The Ridgeway, London, EnglandActive Corporate (1 parent)Officer2011-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 29 - LLP Designated Member → MEPerson with significant control2024-03-20 ~ nowIIF 38 - Has significant influence or control → OE - 20
SUNBOOST LIMITED
07203183274 Nightingale Road, London, Greater LondonActive Corporate (6 parents)Officer2010-04-12 ~ 2011-05-13IIF 18 - Director → ME - 21
TASK PROPERTIES LTD
0834103633 The Ridgeway, Finchley, LondonActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 8 - Director → ME2012-12-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 23S. & M. INVENTORIES LIMITED - 1983-12-06Bracken Lodge, Bracken Hill Close, Northwood, EnglandActive Corporate (5 parents)Officer(before 1991-08-02) ~ 2024-10-14IIF 27 - Director → ME2024-07-01 ~ nowIIF 11 - Director → ME2022-05-29 ~ nowIIF 47 - Secretary → ME(before 1991-08-02) ~ 2022-05-30IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 32 - 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 25 - Director → ME
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