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

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

      IIF 8

    • 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

    • 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

      IIF 13
  • Kheraj, Naguib
    British banker

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

    • 2-6, Cannon Street, London, EC4M 6YH

      IIF 18
  • Kheraj, Naguib
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Kheraj, Naguib
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Kheraj, Naguib
    British director/adviser born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Naguib Kheraj
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -101,142 GBP2023-12-31
    Officer
    2013-08-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    ASHRIVER LIMITED - 1981-12-31
    10 Handyside Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-12 ~ now
    IIF 16 - director → ME
  • 3
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-04 ~ now
    IIF 26 - director → ME
  • 4
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2015-03-09 ~ now
    IIF 25 - director → ME
  • 5
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 24 - director → ME
  • 6
    2-6 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 18 - director → ME
  • 7
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    10 Handyside Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-18 ~ now
    IIF 17 - director → ME
Ceased 20
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-09-26 ~ 2001-12-12
    IIF 5 - director → ME
  • 3
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 4 - director → ME
  • 4
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-04-03 ~ 2001-12-10
    IIF 7 - director → ME
  • 5
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 6 - director → ME
  • 6
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2003-12-30
    IIF 3 - director → ME
  • 7
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    IIF 12 - director → ME
  • 8
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 8 - director → ME
  • 9
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-02 ~ 1997-07-11
    IIF 13 - director → ME
  • 10
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Corporate (5 parents)
    Officer
    1993-08-10 ~ 1996-04-19
    IIF 9 - director → ME
  • 11
    ASHRIVER LIMITED - 1981-12-31
    10 Handyside Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-12 ~ 2020-12-13
    IIF 14 - secretary → ME
  • 12
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-03-31
    IIF 1 - director → ME
  • 13
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    IIF 2 - director → ME
  • 14
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-09 ~ 2017-02-20
    IIF 23 - director → ME
  • 15
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2019-04-01 ~ 2022-04-30
    IIF 20 - director → ME
  • 16
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 19 - director → ME
  • 17
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    10 Handyside Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-18 ~ 2020-12-13
    IIF 15 - secretary → ME
  • 18
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 10 - director → ME
  • 19
    Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Corporate (16 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-02-18 ~ 2014-08-31
    IIF 21 - director → ME
  • 20
    Gibbs Building, 215 Euston Road, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2019-01-01 ~ 2019-03-27
    IIF 22 - director → ME

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