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
Individuals in focus
Aziz, Javaid Khurshid
Aziz, Javaid Khurshid
British company director born in May 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 1
Apartement #524, Bloc E, Park Palace 6 Impasse De La Fontaine, Monaco, 98000, Monaco
Aziz, Javaid Khurshid
British none born in May 1952Resident in Monaco
Registered addresses and corresponding companiesAziz, Javaid Khurshid
British director born in May 1952Registered addresses and corresponding companies
IIF 4 Boulevard. D 6, Et N. 426, Park - Palace 27 Avenue De La Costa, Monaco
Javaid Khurshid Aziz
British born in May 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 5 Apartement #524, Bloc E, Park Palace, 6 Impasse De La Fontaine, Monaco, 98000, Monaco
Aziz, Javaid Khurshid, Dr
English born in May 1952Resident in England
Registered addresses and corresponding companiesAziz, Javaid Khurshid, Dr
English company director born in May 1952Resident in England
Registered addresses and corresponding companiesAziz, Javaid Khurshid, Dr
English director born in May 1952Resident in England
Registered addresses and corresponding companiesAziz, Javaid, Dr
British company director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 18 59b, High Street, Ascot, SL5 7HP, England
Javaid Khurshid Aziz
British born in May 1952Registered addresses and corresponding companiesDr Javaid Aziz
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 27 59b, High Street, Ascot, SL5 7HP, England
Dr Javaid Khurshid Aziz
English born in May 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer
2011-03-03 ~ dissolvedIIF 3 - Director → ME - 2 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-08-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares - More than 25% → OE
- 3 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-05-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 4 59b High Street, Ascot, EnglandDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5 59b High Street, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)-4,279 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 18 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-04 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares - More than 25% → OE
- 7 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Has significant influence or control → OE
- 8 Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer 2011-04-04 ~ dissolvedIIF 2 - Director → ME
- 9 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2021-05-06 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OE
- 10 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-03-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 11 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE
- 12 59b High Street, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-172,560 GBP2024-03-31Officer 2021-04-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Larkswood Titlarks Hill, Sunningdale, Ascot, BerkshireDissolved Corporate (1 parent)Officer 2007-07-10 ~ dissolvedIIF 17 - Director → ME
- 14 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-04-08 ~ nowIIF 25 - Ownership of shares - More than 25% as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 15 59b High Street, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-18,147 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
10
- 1 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 3 offsprings)Officer 2000-03-17 ~ 2006-12-18IIF 11 - Director → ME
- 2
BEAUVALLON HOMES LIMITED
- nowWENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01 St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (5 parents)Officer 2008-07-28 ~ 2011-03-31IIF 4 - Director → ME - 3
DATAROAM LIMITED
- now3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2006-12-18IIF 14 - Director → ME - 4 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2006-12-18IIF 16 - Director → ME
- 5IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1994-08-01IIF 12 - Director → ME
- 6 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer ~ 1995-01-31IIF 15 - Director → ME
- 7 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (7 parents, 33 offsprings)Officer ~ 1995-01-31IIF 13 - Director → ME
- 8
OXYGEN SOLUTIONS LTD
- nowINTEGRATED SALES SYSTEMS LIMITED - 1997-10-27INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2006-12-18IIF 10 - Director → ME - 9GRASPSTOCK LIMITED - 1999-06-29EXCHANGE FS GROUP LIMITED - 2003-09-25THE EXCHANGE HOLDINGS PLC - 2000-05-22EX HOLDINGS LIMITED - 1999-07-15EXCHANGE FS GROUP PLC - 2003-08-07MONEYEXTRA PLC - 2000-12-28 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2000-01-26 ~ 2001-02-28IIF 9 - Director → ME
- 10 98 Kings Road, WindsorActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-729,451 GBP2023-12-31Officer 2013-04-16 ~ 2023-09-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.