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
Individuals in focus
Kheraj, Naguib
- British banker born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
- British chief financial officer born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
- British director born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
- British director of risk born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
2 Cedarland Terrace, Copse Hill, London, SW20 0NB
IIF 13
- British bankerRegistered addresses and corresponding companies
Kheraj, Naguib
- British born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies2-6, Cannon Street, London, EC4M 6YH
IIF 20
- British company director born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
IIF 21 IIF 22Battersea Power Station, 188 Kirtling Street, London, SW8 5BN, England
IIF 23Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 24Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 25The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
IIF 26 IIF 27
- 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 28
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-107,701 GBP2024-12-31Officer2013-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2ASHRIVER LIMITED - 1981-12-3110 Handyside Street, London, United KingdomActive Corporate (5 parents)Officer1995-10-12 ~ nowIIF 16 - Director → ME
- 3
PETERSHILL PARTNERS PLC
- nowDELTA EPSILON PLC - 2021-09-02DELTA EPSILON LIMITED - 2021-08-125th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2021-09-04 ~ nowIIF 19 - Director → ME - 42-6 Cannon Street, LondonDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 20 - Director → ME
- 5INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-1710 Handyside Street, London, United KingdomActive Corporate (5 parents)Officer1995-10-18 ~ nowIIF 18 - Director → ME
Ceased
22
- 1BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (12 parents, 112 offsprings)Officer2004-01-01 ~ 2007-03-31IIF 11 - Director → ME
- 2BARCLAYS 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 (4 parents)Officer1997-09-26 ~ 2001-12-12IIF 5 - Director → ME
- 3BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01BZW GILTS LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01BZW(3) LIMITED - 1986-08-05 01957372, 01957770, 01957772... (more)TRUSHELFCO (NO.872) LIMITED - 1986-01-07 01184635, 01233998, 01238892... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-04-06 ~ 2001-12-12IIF 4 - Director → ME
- 4BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-12 01184635, 01233998, 01238892... (more)1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)Officer1998-04-03 ~ 2001-12-10IIF 7 - Director → ME
- 5BZW SERVICES LIMITED - 1998-05-011 Churchill Place, LondonActive Corporate (9 parents, 3 offsprings)Officer1998-04-06 ~ 2001-12-12IIF 6 - Director → ME
- 6290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22 02405387, 02504794, 02572947... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-12-04 ~ 2003-12-30IIF 3 - Director → ME
- 7BARCLAYS BANK PLC - 1985-01-01 010261671 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)Officer2004-01-01 ~ 2007-03-31IIF 12 - Director → ME
- 8FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-171 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer1993-04-30 ~ 1996-08-06IIF 8 - Director → ME
- 9
CAPB LIMITED
- nowCA PREMIER BANKING LIMITED - 2013-05-15ROBERT FLEMING & CO.LIMITED - 2001-07-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer1996-09-02 ~ 1997-07-11IIF 13 - Director → ME - 10Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (5 parents)Officer1993-08-10 ~ 1996-04-19IIF 9 - Director → ME
- 11ASHRIVER LIMITED - 1981-12-3110 Handyside Street, London, United KingdomActive Corporate (5 parents)Officer1995-10-12 ~ 2020-12-13IIF 14 - Secretary → ME
- 12CAZENOVE & CO. LTD - 2005-02-25 01844515CAZENOVE 2001 - 2001-03-22C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-03-31IIF 1 - Director → ME
- 13CAZENOVE GROUP - 2005-02-28 FC025881CAZENOVE GROUP PLC - 2005-02-25 FC025881ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-10-02 ~ 2010-01-04IIF 2 - Director → ME
- 14METLIFE ASSURANCE LIMITED - 2014-06-23METLIFE NEWCO LIMITED - 2007-04-2055 Baker Street, LondonDissolved Corporate (5 parents)Officer2015-03-09 ~ 2017-02-20IIF 25 - Director → ME
- 15ROTHESAY LIFE LIMITED - 2016-03-24 12263987FIRST PREMIUM COMPANY LIMITED - 2007-05-14HACKREMCO (NO. 2460) LIMITED - 2007-03-14 01500669, 01525148, 01605098... (more)The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2015-03-09 ~ 2025-06-30IIF 27 - Director → ME
- 16
ROTHESAY LIMITED
- nowROTHESAY HOLDCO UK LIMITED - 2020-10-08The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2014-10-01 ~ 2025-06-30IIF 26 - Director → ME - 17CHARTERED BANK (THE) - 1985-02-041 Basinghall Avenue, LondonActive Corporate (13 parents, 10 offsprings)Officer2019-04-01 ~ 2022-04-30IIF 22 - Director → ME
- 18STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01 ZC0000181 Basinghall Avenue, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2014-01-01 ~ 2022-04-30IIF 21 - Director → ME
- 19INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-1710 Handyside Street, London, United KingdomActive Corporate (5 parents)Officer1995-10-18 ~ 2020-12-13IIF 15 - Secretary → ME
- 20
THE MORTGAGE CORPORATION
- nowPHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1993-04-30 ~ 1996-08-06IIF 10 - Director → ME - 21Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (16 parents)Equity (Company account)0 GBP2024-09-30Officer2014-02-18 ~ 2014-08-31IIF 23 - Director → ME
- 22Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (10 parents, 20 offsprings)Officer2019-01-01 ~ 2019-03-27IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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