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 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
IIF 1 IIF 2100j, Eaton Square, London, SW1W 9AQ, United Kingdom
IIF 3 IIF 4 IIF 52-6, Cannon Street, London, EC4M 6YH
IIF 65th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 7Battersea Power Station, 188 Kirtling Street, London, SW8 5BN, England
IIF 8Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 9Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 10
- British company director born in July 1964
Kheraj, Naguib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964Registered addresses and corresponding companies
Kheraj, Naguib
1, Churchill Place, London, E14 5HP
IIF 13 IIF 1418 Newton Court, Kensington Church Street, London, W8 4BD
IIF 152 Cedarland Terrace, Copse Hill, London, SW20 0NB
IIF 16 IIF 17 IIF 1820 Lindsay Square, London, SW1V 3SB
IIF 1934a, Eccleston Square, London, SW1V 1PB
IIF 20 IIF 2154 Lombard Street, London, EC3P 3AH
IIF 2267 Eaton Place, London, SW1X 8DF
IIF 23 IIF 24 IIF 25 (more)(less)Flat L 80 Eaton Square, London, SW1W 9AP
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
- British Registered addresses and corresponding companies
Kheraj, Naguib
- 1BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 164 offsprings)Officer2004-01-01 ~ 2007-03-31IIF 13 - 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 24 - 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 23 - 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 26 - Director → ME - 51 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer1998-12-28 ~ 2002-12-18IIF 27 - 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 25 - 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 22 - 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 14 - 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 15 - 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 16 - 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 17 - 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 19 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14ASHRIVER LIMITED - 1981-12-3110 Handyside Street, London, United KingdomActive Corporate (10 parents)Officer1995-10-12 ~ nowIIF 3 - Director → ME1995-10-12 ~ 2020-12-13IIF 29 - 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 20 - 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 21 - 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 10 - 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 12 - Director → ME - 20
- 21
- 22
- 23
THE HIGH STREET FUND
077471292-6 Cannon Street, LondonDissolved Corporate (5 parents)Officer2011-08-23 ~ dissolvedIIF 6 - Director → ME - 24INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-1710 Handyside Street, London, United KingdomActive Corporate (15 parents)Officer1995-10-18 ~ nowIIF 5 - Director → ME1995-10-18 ~ 2020-12-13IIF 30 - 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 18 - 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 8 - 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 9 - Director → ME
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