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.
Kheraj, Naguib
- British born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
1, Churchill Place, London, E14 5HP
IIF 1 IIF 218 Newton Court, Kensington Church Street, London, W8 4BD
IIF 32 Cedarland Terrace, Copse Hill, London, SW20 0NB
IIF 4 IIF 5 IIF 620 Lindsay Square, London, SW1V 3SB
IIF 734a, Eccleston Square, London, SW1V 1PB
IIF 8 IIF 954 Lombard Street, London, EC3P 3AH
IIF 1067 Eaton Place, London, SW1X 8DF
IIF 11 IIF 12 IIF 13 (more)(less)Flat L 80 Eaton Square, London, SW1W 9AP
IIF 15
- British Registered addresses and corresponding companies
Kheraj, Naguib
- British born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
IIF 18 IIF 19100j, Eaton Square, London, SW1W 9AQ, United Kingdom
IIF 20 IIF 21 IIF 222-6, Cannon Street, London, EC4M 6YH
IIF 235th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 24Battersea Power Station, 188 Kirtling Street, London, SW8 5BN, England
IIF 25Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 26Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 27
- British company director born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Naguib Kheraj
Resident in United Kingdom
Registered addresses and corresponding companies100j, Eaton Square, London, SW1W 9AQ, United Kingdom
IIF 30
- 1BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 164 offsprings)Officer2004-01-01 ~ 2007-03-31IIF 1 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer1997-09-26 ~ 2001-12-12IIF 12 - Director → ME - 3BARCLAYS CAPITAL MARGIN FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2018-12-05BARCLAYS CAPITAL GILTS LIMITED
- 2002-08-01 01957771BZW GILTS LIMITED
- 1998-05-30 01957771BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01BZW(3) LIMITED - 1986-08-05TRUSHELFCO (NO.872) LIMITED - 1986-01-07Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer1998-04-06 ~ 2001-12-12IIF 11 - Director → ME - 4
BZW SECURITIES LIMITED
- 1998-05-30 01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-121 Churchill Place, LondonActive Corporate (203 parents, 2 offsprings)Officer1998-04-03 ~ 2001-12-10IIF 14 - Director → ME - 51 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer1998-12-28 ~ 2002-12-18IIF 15 - Director → ME
- 6BARCLAYS EXECUTION SERVICES LIMITED - nowBARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07 01767980BZW SERVICES LIMITED
- 1998-05-01 01767980BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01BARCLAYS SERVICES LIMITED - 1985-08-191 Churchill Place, LondonActive Corporate (140 parents, 16 offsprings)Officer1998-04-06 ~ 2001-12-12IIF 13 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2017-06-23290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2001-12-04 ~ 2003-12-30IIF 10 - Director → ME - 8BARCLAYS BANK PLC - 1985-01-01BARCLAYS BANK LIMITED - 1982-02-15BARCLAY & COMPANY LIMITED - 1916-02-171 Churchill Place, LondonActive Corporate (101 parents, 8 offsprings)Officer2004-01-01 ~ 2007-03-31IIF 2 - Director → ME
- 9BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
THE MORTGAGE CORPORATION DIRECT LIMITED
- 1997-09-12 02171236TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-1710 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer1993-04-30 ~ 1996-08-06IIF 3 - Director → ME - 10CAPB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27CA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED
- 2001-07-23 00262511Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (139 parents)Officer1996-09-02 ~ 1997-07-11IIF 4 - Director → ME - 11
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 1996-04-19IIF 5 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED - 1987-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer1997-09-26 ~ 1998-12-30IIF 7 - Director → ME - 13
FIFTY SEVEN 7 SERVICES LIMITED
08648136Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14ASHRIVER LIMITED - 1981-12-3110 Handyside Street, London, United KingdomActive Corporate (10 parents)Officer1995-10-12 ~ nowIIF 20 - Director → ME1995-10-12 ~ 2020-12-13IIF 16 - Secretary → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10CAZENOVE & CO. LTD - 2005-02-25CAZENOVE 2001 - 2001-03-22C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (37 parents)Officer2008-10-02 ~ 2010-03-31IIF 8 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10CAZENOVE GROUP - 2005-02-28CAZENOVE GROUP PLC - 2005-02-25ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2008-10-02 ~ 2010-01-04IIF 9 - Director → ME - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04
Due to be dissolved on 2021-07-08METLIFE ASSURANCE LIMITED - 2014-06-23METLIFE NEWCO LIMITED - 2007-04-2055 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-03-09 ~ 2017-02-20IIF 27 - Director → ME - 19
ROTHESAY LIFE LIMITED
- 2016-03-24 06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14HACKREMCO (NO. 2460) LIMITED - 2007-03-14The Post Building, 100 Museum Street, London, United KingdomActive Corporate (56 parents, 11 offsprings)Officer2015-03-09 ~ 2025-06-30IIF 29 - Director → ME - 20
- 21
- 22
- 23
THE HIGH STREET FUND
077471292-6 Cannon Street, LondonDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 23 - Director → ME - 24INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-1710 Handyside Street, London, United KingdomActive Corporate (15 parents)Officer1995-10-18 ~ nowIIF 22 - Director → ME1995-10-18 ~ 2020-12-13IIF 17 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer1993-04-30 ~ 1996-08-06IIF 6 - Director → ME - 26
THE US-UK FULBRIGHT COMMISSION
08900668Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (63 parents)Officer2014-02-18 ~ 2014-08-31IIF 25 - Director → ME - 27
THE WELLCOME TRUST LIMITED
02711000Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (55 parents, 25 offsprings)Officer2019-01-01 ~ 2019-03-27IIF 26 - Director → ME
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