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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, Fraz

    Related profiles found in government register
  • Khawaja, Fraz
    German born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, Holloway Road, London, N7 6NJ, United Kingdom

      IIF 1

    • Business And Investment Services Uk, 45 King William Street, London, EC4R 9AN, England

      IIF 2

    • Elite House, 100 Villiers Road, London, NW2 5PJ, United Kingdom

      IIF 3

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 4 IIF 5 IIF 6

    • Unit 4, Unit 4, 45 Holmes Road, London, London, NW5 3AN, England

      IIF 7

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ

      IIF 8
  • Khawaja, Fraz
    German born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 131, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, England

      IIF 9 IIF 10

    • 435, Fishguard Way, Royal Docks, London, England, E16 2RZ, United Kingdom

      IIF 11

    • 45, King William Street, London, EC4R 9AN, England

      IIF 12

    • Business And Investment Services Uk, 45 King William Street, London, EC4R 9AN

      IIF 13 IIF 14 IIF 15

    • Flat 612, Point West, 116 Cromwell Road, London, SW7 4XF, United Kingdom

      IIF 16

    • 41, Connaught Road, New Malden, Surrey, KT3 3PZ, England

      IIF 17

    • 6, The Courtyard, Beasley Avenue, Newcastle-under-lyme, Staffordshire, ST5 7RW, England

      IIF 18
  • Fraz Khawaja
    German born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 19
  • Mr Fraz Khawaja
    German born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 20

    • 300, Holloway Road, London, N7 6NJ, United Kingdom

      IIF 21

    • Unit 4, 45 Holmes Road, London, NW5 3AN, England

      IIF 22 IIF 23 IIF 24

    • Unit 4, Unit 4, 45 Holmes Road, London, London, NW5 3AN, England

      IIF 25
  • Mr Fraz Khawaja
    German born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 612, Point West, 116 Cromwell Road, London, SW7 4XF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    AP3 GROUP LIMITED
    13132800
    Unit 4 45 Holmes Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    APPROVED TYRES LTD
    - now 08556043
    APPROVED USED TYRES LTD
    - 2015-04-09 08556043
    Unit 5 D, Highbridge Raod, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BRITANNIA IMMIGRATION & EMPLOYMENT LTD
    07299152
    6 The Courtyard, Beasley Avenue, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CARE CROWN LIMITED
    12950224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-22 during the appointment or period of control
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CORSAC GROUP LIMITED
    13174102
    Unit 4 45 Holmes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    E-TRADING & SOLUTIONS LTD
    08732791
    44 Wellesley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ 2014-10-21
    IIF 13 - Director → ME
  • 7
    E-TRADING AND SUPPORT LTD
    08744543
    6 Heathfield Park Drive, Chadwell Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ 2013-10-23
    IIF 15 - Director → ME
  • 8
    HOME CARE SERVICES GROUP LTD
    16164968
    Unit 625 Point West, 116 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    KOYOO TRADE LTD - now
    KOYOO TRADING LTD - 2015-09-14
    KOYOO INSULATION LTD
    - 2015-08-27 08726468
    28 Kneller Road, New Malden, England
    Active Corporate (5 parents)
    Officer
    2013-10-10 ~ 2014-02-12
    IIF 14 - Director → ME
  • 10
    LUCKY HOSPITALITY LTD
    13049571
    Unit 4 45 Holmes Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    MK GLOBAL SERVICES LTD
    07903297 07900792... (more)
    6 Heathfield Park Drive, Chadwell Heath, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-08-01
    IIF 9 - Director → ME
  • 12
    MM GLOBAL SERVICES LTD
    07900792 07903297... (more)
    Suite 131 Greenway Business Centre, Harlow Business Park, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 13
    MONUMENT VENTURES LTD
    09917012
    Unit 4 45 Holmes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    PROTEIN GROUP LIMITED
    14299257
    300 Holloway Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    RISK REWARD STRATEGIST LTD
    12453099
    Unit 4 Unit 4, 45 Holmes Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    SABER RECYCLING LIMITED
    08034780
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ 2017-01-01
    IIF 8 - Director → ME
  • 17
    VIP HOSPITALITY LTD
    08697034
    Flat 40 56 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 17 - Director → ME
  • 18
    VIP HOSPITALITY MANAGEMENT LTD
    08728699
    10 Warwick House 69 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-18
    IIF 2 - Director → ME

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