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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

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 born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 59b, High Street, Ascot, SL5 7HP, England

      IIF 6 IIF 7
  • 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 8
    • Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

      IIF 9
  • 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 15
  • 1
    ASSURE CONSULTING LIMITED
    07549938
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CROSSACRES LIMITED
    OE018326
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-06 ~ now
    IIF 26 - Ownership of shares - More than 25%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25%OE
  • 3
    DRAKE LIMITED
    OE016240
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-13 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Ownership of voting rights - More than 25%OE
    IIF 22 - Ownership of shares - More than 25%OE
  • 4
    EPTAGON DEVELOPMENTS LIMITED
    13678040
    59b High Street, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 5
    FALVIEW LIMITED
    12910397
    59b High Street, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 6
    FARADAY LIMITED
    OE016975
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-04 ~ now
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Ownership of voting rights - More than 25%OE
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    GALILEO LIMITED
    OE015757
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-12-29 ~ now
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Ownership of voting rights - More than 25%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares - More than 25%OE
  • 8
    J.A. HOMES & DESIGNS LIMITED
    07590787
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 9
    MONET LIMITED
    OE016892
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-06 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares - More than 25%OE
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Ownership of voting rights - More than 25%OE
  • 10
    MOZART PROPERTY LIMITED
    OE016951
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    IIF 21 - Has significant influence or controlOE
    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 directorsOE
  • 11
    PICASSO LIMITED
    OE015769
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-03-24 ~ now
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25%OE
    IIF 25 - Ownership of shares - More than 25%OE
  • 12
    PURE PROJECTS LIMITED
    13273207
    59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,560 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    SUNERGEO LIMITED
    03871528
    Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 14
    WENTWORTH DEVELOPMENT LIMITED PARTNERSHIP
    OE018629
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25%OE
    IIF 19 - Ownership of shares - More than 25%OE
    IIF 19 - Has significant influence or controlOE
  • 15
    WINDSOR VILLAS LIMITED
    14484680
    59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,147 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
Ceased 10
  • 1
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    IIF 11 - Director → ME
  • 2
    BEAUVALLON HOMES LIMITED
    - now 06657740
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED
    - 2009-07-01 06657740
    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
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13 02860249, 02912351, 02912366... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 14 - Director → ME
  • 4
    ERUDITE SYSTEMS LIMITED
    03948967
    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 FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED
    - 1983-01-10 01197743
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 12 - Director → ME
  • 6
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1995-01-31
    IIF 15 - Director → ME
  • 7
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    ~ 1995-01-31
    IIF 13 - Director → ME
  • 8
    OXYGEN SOLUTIONS LTD
    - now 02405625
    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
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25 03697097
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    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 9 - Director → ME
  • 10
    THE FIRST & LAST LIMITED
    05543051
    98 Kings Road, Windsor
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -729,451 GBP2023-12-31
    Officer
    2013-04-16 ~ 2023-09-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.