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

Aziz, Javaid Khurshid

    Related profiles found in government register
  • Aziz, Javaid Khurshid
    British company director born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartement #524, Bloc E, Park Palace 6 Impasse De La Fontaine, Monaco, 98000, Monaco

      IIF 1
  • Aziz, Javaid Khurshid
    British none born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, United Kingdom

      IIF 2 IIF 3
  • Aziz, Javaid Khurshid
    British director born in May 1952

    Registered addresses and corresponding companies

    • Boulevard. D 6, Et N. 426, Park - Palace 27 Avenue De La Costa, Monaco

      IIF 4
  • Javaid Khurshid Aziz
    British born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartement #524, Bloc E, Park Palace, 6 Impasse De La Fontaine, Monaco, 98000, Monaco

      IIF 5
  • Aziz, Javaid Khurshid, Dr
    English company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 59b, High Street, Ascot, SL5 7HP, England

      IIF 6

    • Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

      IIF 7
  • Aziz, Javaid Khurshid, Dr
    English director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Javaid, Dr
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 59b, High Street, Ascot, SL5 7HP, England

      IIF 18
  • Javaid Khurshid Aziz
    British born in May 1952

    Registered addresses and corresponding companies
  • Dr Javaid Aziz
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 59b, High Street, Ascot, SL5 7HP, England

      IIF 27
  • Dr Javaid Khurshid Aziz
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2010-08-06 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-05-13 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 4
    59b High Street, Ascot, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    59b High Street, Ascot, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,256 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-05-04 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 7
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-12-29 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 8
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 2 - director → ME
  • 9
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-06 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 10
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 11
    9 Ballaglonney Close, Crosby, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-03-24 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 12
    59b High Street, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -172,560 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ dissolved
    IIF 17 - director → ME
  • 14
    98 Kings Road, Windsor
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -729,451 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-04-08 ~ now
    IIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    59b High Street, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -18,147 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    IIF 11 - director → ME
  • 2
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2008-07-28 ~ 2011-03-31
    IIF 4 - director → ME
  • 3
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 14 - director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 16 - director → ME
  • 5
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 12 - director → ME
  • 6
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1995-01-31
    IIF 15 - director → ME
  • 7
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    ~ 1995-01-31
    IIF 13 - director → ME
  • 8
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 10 - director → ME
  • 9
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2000-01-26 ~ 2001-02-28
    IIF 7 - director → ME
  • 10
    98 Kings Road, Windsor
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -729,451 GBP2023-12-31
    Officer
    2013-04-16 ~ 2023-09-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.