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, Neesha
Khiroya, Neesha
British accountant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 1
4, Kings Drive, Edgware, Middlesex, HA8 8EE, England
Khiroya, Neesha
British finance manager born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 2 9 Handel Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LD, United Kingdom
Khiroya, Neesha
British mortgage broker born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 3 9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom
Khiroya, Neesha
British Registered addresses and corresponding companies
IIF 4 4 Kings Drive, Edgware, Middlesex, HA8 8EE
Khiroya, Neesha
British accountantRegistered addresses and corresponding companies
IIF 5 4 Kings Drive, Edgware, Middlesex, HA8 8EE
Khiroya, Neesha
British financial consultantRegistered addresses and corresponding companies
IIF 6 4 Kings Drive, Edgware, Middlesex, HA8 8EE
Mrs Neesha Khiroya
British born in July 1954Resident in England
Registered addresses and corresponding companies
- 1 9 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved corporate (3 parents, 1 offspring)Equity (Company account)20,585 GBP2020-11-30Person with significant control
2016-11-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Handel Parade, Whitchurch Lane, Edgware, MiddxCorporate (2 parents)Equity (Company account)124,870 GBP2023-12-31Officer 2005-12-20 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-06-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 9 Handel Parade, Whitchurch Lane, Edgware, MiddxCorporate (2 parents)Equity (Company account)2,005,075 GBP2023-03-31Officer 2013-03-18 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 9 Handel Parade, Whitchurch Lane, Edgware, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)767,650 GBP2023-10-31Officer 2001-12-19 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Handel Parade, Whitchurch Lane, Edgware, MiddxCorporate (2 parents)Equity (Company account)2,208,737 GBP2024-03-31Person with significant control 2022-03-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Handel Parade, Whitchurch Lane, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)199,626 GBP2022-06-30Officer 2003-10-01 ~ nowIIF 6 - secretary → ME
- 1 9 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved corporate (3 parents, 1 offspring)Equity (Company account)20,585 GBP2020-11-30Officer 2011-01-12 ~ 2014-08-15IIF 3 - director → ME
- 2 97 Carlton Avenue East, Wembley, Middlesex, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1,026,730 GBP2023-10-31Officer 2010-10-27 ~ 2025-01-23IIF 2 - director → MEPerson with significant control 2016-10-27 ~ 2025-01-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
