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 Fraz Khawaja

    Related profiles found in government register
  • Mr Fraz Khawaja
    German born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, Holloway Road, London, N7 6NJ, United Kingdom

      IIF 1

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 2 IIF 3 IIF 4

    • Unit 4, Unit 4, 45 Holmes Road, London, London, NW5 3AN, England

      IIF 5

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 6
  • Fraz Khawaja
    German born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 7
  • Khawaja, Fraz
    German company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, Holloway Road, London, N7 6NJ, United Kingdom

      IIF 8

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 9

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ

      IIF 10
  • Khawaja, Fraz
    German director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Elite House, 100 Villiers Road, London, NW2 5PJ, United Kingdom

      IIF 11

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 12 IIF 13
  • Khawaja, Fraz
    German manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Business And Investment Services Uk, 45 King William Street, London, EC4R 9AN, England

      IIF 14
  • Khawaja, Fraz
    German managing director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 45 Holmes Road, London, London, NW5 3AN, England

      IIF 15
  • Khawaja, Fraz
    German director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Connaught Road, New Malden, Surrey, KT3 3PZ, England

      IIF 16
  • Khawaja, Fraz
    German fund manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, King William Street, London, EC4R 9AN, England

      IIF 17
  • Khawaja, Fraz
    German manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business And Investment Services Uk, 45 King William Street, London, EC4R 9AN

      IIF 18 IIF 19 IIF 20
  • Khawaja, Fraz
    German project manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 131, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England

      IIF 21 IIF 22

    • 435, Fishguard Way, Royal Docks, London, England, E16 2RZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 4 45 Holmes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -192 GBP2023-01-31
    Officer
    2021-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    APPROVED USED TYRES LTD - 2015-04-09
    Unit 5 D, Highbridge Raod, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    960 Capability Green, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,611 GBP2021-12-31
    Officer
    2023-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit 4 45 Holmes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 4 45 Holmes Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2020-11-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Suite 131 Greenway Business Centre, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Unit 4 45 Holmes Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,290 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    300 Holloway Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Unit 4, 45 Holmes Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    44 Wellesley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ 2014-10-21
    IIF 18 - Director → ME
  • 2
    6 Heathfield Park Drive, Chadwell Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 20 - Director → ME
  • 3
    KOYOO TRADING LTD - 2015-09-14
    KOYOO INSULATION LTD - 2015-08-27
    28 Kneller Road, New Malden, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    109,837 GBP2023-10-31
    Officer
    2013-10-10 ~ 2014-02-12
    IIF 19 - Director → ME
  • 4
    6 Heathfield Park Drive, Chadwell Heath, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2014-08-01
    IIF 21 - Director → ME
  • 5
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2017-01-01
    IIF 10 - Director → ME
  • 6
    Flat 40 56 Vincent Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,133 GBP2015-09-30
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 16 - Director → ME
  • 7
    10 Warwick House 69 Worple Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ 2013-10-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.