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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

Kheraj, Naguib

    Related profiles found in government register
  • Kheraj, Naguib
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British chief financial officer born in July 1964

    Registered addresses and corresponding companies

    • icon of address 18 Newton Court, Kensington Church Street, London, W8 4BD

      IIF 8

    • icon of address 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

      IIF 9 IIF 10
  • Kheraj, Naguib
    British director born in July 1964

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British director of risk born in July 1964

    Registered addresses and corresponding companies

    • icon of address 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

      IIF 13
  • Kheraj, Naguib
    British banker

    Registered addresses and corresponding companies

    • icon of address 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 14 IIF 15
  • Kheraj, Naguib
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 19
  • Kheraj, Naguib
    British banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-6, Cannon Street, London, EC4M 6YH

      IIF 20
  • Kheraj, Naguib
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 21 IIF 22

    • icon of address Battersea Power Station, 188 Kirtling Street, London, SW8 5BN, England

      IIF 23

    • icon of address Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 24

    • icon of address Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 25

    • icon of address The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 26 IIF 27
  • Mr Naguib Kheraj
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,701 GBP2024-12-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHRIVER LIMITED - 1981-12-31
    icon of address 10 Handyside Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-12 ~ now
    IIF 16 - Director → ME
  • 3
    DELTA EPSILON LIMITED - 2021-08-12
    DELTA EPSILON PLC - 2021-09-02
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-04 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 2-6 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 5
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    icon of address 10 Handyside Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-18 ~ now
    IIF 18 - Director → ME
Ceased 22
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-31
    IIF 11 - Director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2001-12-12
    IIF 5 - Director → ME
  • 3
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-12
    IIF 4 - Director → ME
  • 4
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2001-12-10
    IIF 7 - Director → ME
  • 5
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BARCLAYS SERVICES LIMITED - 1985-08-19
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS SERVICES LIMITED - 2019-05-07
    icon of address 1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-12
    IIF 6 - Director → ME
  • 6
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2003-12-30
    IIF 3 - Director → ME
  • 7
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-31
    IIF 12 - Director → ME
  • 8
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1996-08-06
    IIF 8 - Director → ME
  • 9
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-02 ~ 1997-07-11
    IIF 13 - Director → ME
  • 10
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1993-08-10 ~ 1996-04-19
    IIF 9 - Director → ME
  • 11
    ASHRIVER LIMITED - 1981-12-31
    icon of address 10 Handyside Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2020-12-13
    IIF 14 - Secretary → ME
  • 12
    CAZENOVE & CO. LTD - 2005-02-25
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE 2001 - 2001-03-22
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2010-03-31
    IIF 1 - Director → ME
  • 13
    CAZENOVE GROUP PLC - 2005-02-25
    CAZENOVE GROUP - 2005-02-28
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2010-01-04
    IIF 2 - Director → ME
  • 14
    METLIFE NEWCO LIMITED - 2007-04-20
    METLIFE ASSURANCE LIMITED - 2014-06-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2017-02-20
    IIF 25 - Director → ME
  • 15
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2025-06-30
    IIF 27 - Director → ME
  • 16
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-06-30
    IIF 26 - Director → ME
  • 17
    CHARTERED BANK (THE) - 1985-02-04
    icon of address 1 Basinghall Avenue, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-30
    IIF 22 - Director → ME
  • 18
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-04-30
    IIF 21 - Director → ME
  • 19
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    icon of address 10 Handyside Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2020-12-13
    IIF 15 - Secretary → ME
  • 20
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1996-08-06
    IIF 10 - Director → ME
  • 21
    icon of address Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-31
    IIF 23 - Director → ME
  • 22
    icon of address Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-03-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.