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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, Dr

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59b, High Street, Ascot, SL5 7HP, England

      IIF 1

    • icon of address Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

      IIF 2
  • Aziz, Javaid Khurshid, Dr
    English director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Dr Javaid Khurshid Aziz
    English 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

    • icon of address 59b, High Street, Ascot, SL5 7HP, England

      IIF 16
  • Aziz, Javaid Khurshid
    British company director born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 17
  • Aziz, Javaid Khurshid
    British none born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Aziz, Javaid Khurshid
    British director born in May 1952

    Registered addresses and corresponding companies

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

      IIF 20
  • Dr Javaid Aziz
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59b, High Street, Ascot, SL5 7HP, England

      IIF 21
  • Javaid Khurshid Aziz
    British born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 22
  • Javaid Khurshid Aziz
    British born in May 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-08-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Ownership of shares - More than 25% → OE
  • 3
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-13 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 4
    icon of address 59b High Street, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 59b High Street, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-05-04 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 7
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-29 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of shares - More than 25% → OE
  • 8
    icon of address Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2021-05-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
  • 10
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of shares - More than 25% → OE
  • 11
    icon of address 9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-24 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
  • 12
    icon of address 59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,560 GBP2024-03-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-04-08 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 29 - Ownership of shares - More than 25% as a member of a firm → OE
  • 15
    icon of address 59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,147 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2006-12-18
    IIF 6 - Director → ME
  • 2
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2011-03-31
    IIF 20 - Director → ME
  • 3
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-12-18
    IIF 9 - Director → ME
  • 4
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-12-18
    IIF 11 - Director → ME
  • 5
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    IIF 7 - Director → ME
  • 6
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    IIF 10 - Director → ME
  • 7
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    IIF 8 - Director → ME
  • 8
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-12-18
    IIF 5 - 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
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-28
    IIF 2 - Director → ME
  • 10
    icon of address 98 Kings Road, Windsor
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -729,451 GBP2023-12-31
    Officer
    icon of calendar 2013-04-16 ~ 2023-09-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.