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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khawaja, Fuad

    Related profiles found in government register
  • 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
    • icon of address 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 14 - Director → ME
Ceased 16
  • 1
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 8 - Director → ME
  • 2
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 11 - Director → ME
  • 3
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2013-09-05
    IIF 7 - Director → ME
  • 4
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2013-09-04
    IIF 10 - Director → ME
  • 5
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-06-04
    IIF 12 - Director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 2 - Director → ME
  • 7
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2014-12-02
    IIF 1 - Director → ME
  • 8
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2013-09-19
    IIF 17 - Director → ME
  • 9
    CABINET NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 4 - Director → ME
  • 10
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 13 - Director → ME
  • 11
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 16 - Director → ME
  • 12
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 6 - Director → ME
  • 13
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    MICHAEL NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 3 - Director → ME
  • 14
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 15 - Director → ME
  • 15
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 5 - Director → ME
  • 16
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.