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
Individuals in focus
Dr Javaid Aziz
- British born in May 1952
Dr Javaid Aziz
Resident in England
Registered addresses and corresponding companies59b, High Street, Ascot, SL5 7HP, England
IIF 1
- British company director born in May 1952
Aziz, Javaid, Dr
Resident in England
Registered addresses and corresponding companies59b, High Street, Ascot, SL5 7HP, England
IIF 2
- English born in May 1952
Dr Javaid Khurshid Aziz
Resident in England
Registered addresses and corresponding companies - British company director born in May 1952
Aziz, Javaid Khurshid
Resident in Monaco
Registered addresses and corresponding companiesApartement #524, Bloc E, Park Palace 6 Impasse De La Fontaine, Monaco, 98000, Monaco
IIF 6
- British none born in May 1952
Aziz, Javaid Khurshid
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1952
Javaid Khurshid Aziz
Resident in Monaco
Registered addresses and corresponding companiesApartement #524, Bloc E, Park Palace, 6 Impasse De La Fontaine, Monaco, 98000, Monaco
IIF 9
- British director born in May 1952Registered addresses and corresponding companies
Aziz, Javaid Khurshid
Boulevard. D 6, Et N. 426, Park - Palace 27 Avenue De La Costa, Monaco
IIF 10
- British born in May 1952Registered addresses and corresponding companies
Javaid Khurshid Aziz
- English born in May 1952
Aziz, Javaid Khurshid, Dr
Resident in England
Registered addresses and corresponding companies - English company director born in May 1952
Aziz, Javaid Khurshid, Dr
Resident in England
Registered addresses and corresponding companies - English director born in May 1952
Aziz, Javaid Khurshid, Dr
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
ASPECTIVE LIMITED
03866545Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 4 offsprings)Officer2000-03-17 ~ 2006-12-18IIF 24 - Director → ME - 2
ASSURE CONSULTING LIMITED
07549938Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 8 - Director → ME - 3
WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED
- 2009-07-01 06657740St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (9 parents)Officer2008-07-28 ~ 2011-03-31IIF 10 - Director → ME - 4
CROSSACRES LIMITED
OE018326First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2010-08-06 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 53127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-01-06 ~ 2006-12-18IIF 27 - Director → ME
- 6
DRAKE LIMITED
OE0162409 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-05-13 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE - 7
EPTAGON DEVELOPMENTS LIMITED
1367804059b High Street, Ascot, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
ERUDITE SYSTEMS LIMITED
03948967Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2006-01-06 ~ 2006-12-18IIF 29 - Director → ME - 9
FALVIEW LIMITED
1291039759b High Street, Ascot, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
FARADAY LIMITED
OE0169759 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-05-04 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OE - 11
GALILEO LIMITED
OE0157579 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner2017-12-29 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 12
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED
- 1983-01-10 01197743Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (94 parents, 1 offspring)Officer(before 1991-10-17) ~ 1994-08-01IIF 25 - Director → ME - 13Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (64 parents, 9 offsprings)Officer(before 1992-05-31) ~ 1995-01-31IIF 28 - Director → ME
- 14
IBM UNITED KINGDOM LIMITED
00741598Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (68 parents, 35 offsprings)Officer(before 1992-05-31) ~ 1995-01-31IIF 26 - Director → ME - 15
J.A. HOMES & DESIGNS LIMITED
07590787Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 7 - Director → ME - 16
MONET LIMITED
OE0168929 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner2021-05-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OE - 17
MOZART PROPERTY LIMITED
OE0169519 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-03-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE - 18INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2006-01-06 ~ 2006-12-18IIF 23 - Director → ME
- 19
PICASSO LIMITED
OE0157699 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner2021-03-24 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OE - 20
PURE PROJECTS LIMITED
1327320759b High Street, Ascot, EnglandActive Corporate (3 parents)Officer2021-04-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21SPRING (HOLDINGS) LIMITED - nowEXCHANGE FS GROUP LIMITED - 2003-09-25EX HOLDINGS LIMITED - 1999-07-15GRASPSTOCK LIMITED - 1999-06-295 Hanover Square, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2000-01-26 ~ 2001-02-28IIF 22 - Director → ME
- 22
SUNERGEO LIMITED
03871528Larkswood Titlarks Hill, Sunningdale, Ascot, BerkshireDissolved Corporate (6 parents)Officer2007-07-10 ~ dissolvedIIF 30 - Director → ME - 23
THE FIRST & LAST LIMITED
0554305198 Kings Road, WindsorActive Corporate (3 parents)Officer2013-04-16 ~ 2023-09-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WENTWORTH DEVELOPMENT LIMITED PARTNERSHIP
OE018629First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-04-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OE - 25
WINDSOR VILLAS LIMITED
1448468059b High Street, Ascot, EnglandActive Corporate (3 parents)Officer2022-11-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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