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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

    Related profiles found in government register
  • Khawaja, Fuad
    Pakistani born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 1
  • Khawaja, Fuad
    Pakistani chartered accountant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khawaja, Fuad
    Pakistani chartered accountant born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 17
  • 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 8 - 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 11 - 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 7 - 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 10 - Director → ME
  • 5
    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 12 - Director → ME
  • 6
    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 2 - Director → ME
  • 7
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    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 1 - Director → ME
  • 8
    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 14 - Director → ME
  • 9
    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 (25 parents)
    Officer
    2011-01-17 ~ 2013-09-19
    IIF 17 - Director → ME
  • 10
    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 4 - Director → ME
  • 11
    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 13 - Director → ME
  • 12
    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 16 - Director → ME
  • 13
    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 6 - Director → ME
  • 14
    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 3 - Director → ME
  • 15
    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 15 - Director → ME
  • 16
    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 5 - Director → ME
  • 17
    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 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.