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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khawaja, Fuad

child relation
Offspring entities and appointments 32
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 23 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 26 - Director → ME
  • 3
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2011-09-15 ~ 2013-09-05
    IIF 22 - Director → ME
  • 4
    BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    04961504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-04
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 25 - Director → ME
  • 5
    BRUNTON NOMINEES LIMITED
    - now 02457724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    TRUSHELFCO (NO.1595) LIMITED - 1991-02-21
    125 London Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CAZENOVE NOMINEES LIMITED
    00294704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24
    Dissolved on 2016-02-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2010-10-19 ~ 2013-06-04
    IIF 27 - Director → ME
  • 7
    DAISEY NOMINEES LIMITED
    - now 05710035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 17 - Director → ME
  • 8
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    EMERALD NOMINEES LIMITED - 2008-09-11
    WILBERFORCE NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 9
    GOTHAM NOMINEES LIMITED
    - now 05710033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    HARBOROUGH NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Due to be dissolved on 2026-07-22
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2010-10-19 ~ 2014-12-02
    IIF 16 - Director → ME
  • 11
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-22 during the appointment or period of control
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 29 - Director → ME
  • 12
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2024-09-03
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-17 ~ 2013-09-19
    IIF 32 - Director → ME
  • 13
    JOKER NOMINEES LIMITED
    - now 02457950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    TOKENHOUSE VENTURE INVESTMENTS LIMITED - 2008-09-11
    CAZENOVE VENTURE INVESTMENTS LIMITED - 1990-10-10
    TRUSHELFCO (NO. 1594) LIMITED - 1990-05-25
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 14
    LAMP POST NOMINEES LIMITED
    - now 05710017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 19 - Director → ME
  • 15
    NARNIA NOMINEES LIMITED
    - now 05364739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    ANCHOR NOMINEES LIMITED - 2008-09-11
    BOND NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 9 - Director → ME
  • 16
    NAVE NOMINEES LIMITED
    - now 05222178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    SALISBURY CLIENT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 14 - Director → ME
  • 17
    NEVIS NOMINEES LIMITED
    05710018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 28 - Director → ME
  • 18
    PALAIS NOMINEES LIMITED
    - now 05221947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    ABINGDON NOMINEES LIMITED - 2006-10-06
    CAZENOVE CAPITAL MANAGEMENT LIMITED - 2005-02-24
    ABINGDON NOMINEES LIMITED - 2004-12-14
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 3 - Director → ME
  • 19
    PARSON NOMINEES LIMITED
    05710019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 20
    PEACH NOMINEES LIMITED
    - now 05364490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 31 - Director → ME
  • 21
    PEAK NOMINEES LIMITED
    - now 00600470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    DOLLAR INVESTMENTS LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (20 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 6 - Director → ME
  • 22
    PICKLES NOMINEES LIMITED
    05710436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 21 - Director → ME
  • 23
    POPPY NOMINEES LIMITED
    - now 05364491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 18 - Director → ME
  • 24
    RIMET NOMINEES LIMITED
    - now 05364458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BENNETT NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 25
    ROBIN NOMINEES LIMITED
    - now 05710015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 30 - Director → ME
  • 26
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 20 - Director → ME
  • 27
    SEGESTA NOMINEES LIMITED
    - now 05710016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    SOBEK NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 28
    SPANIEL NOMINEES LIMITED
    - now 05222207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2014-04-28
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-10-19 ~ 2013-05-07
    IIF 24 - Director → ME
  • 29
    TIA NOMINEES LIMITED
    - now 05710434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    HOLLY NOMINEES LIMITED - 2008-09-11
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 30
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-12 during the appointment or period of control
    SHOWERSHAPE LIMITED - 1998-05-27
    125 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 2 - Director → ME
  • 31
    TUMNUS NOMINEES LIMITED
    - now 05364839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BLIXEN NOMINEES LIMITED - 2008-09-11
    DENNIS NOMINEES LIMITED - 2006-10-06
    125 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 32
    WARDROBE NOMINEES LIMITED
    - now 03368617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-20 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    BRIEFCASE INVESTMENTS LIMITED - 2008-09-11
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.