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
Dr Javaid Aziz
Dr Javaid Aziz
British born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 1
59b, High Street, Ascot, SL5 7HP, England
Aziz, Javaid, Dr
British company director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 2 59b, High Street, Ascot, SL5 7HP, England
Dr Javaid Khurshid Aziz
English born in May 1952Resident in England
Registered addresses and corresponding companiesAziz, Javaid Khurshid
British company director born in May 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 6 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 companiesJavaid Khurshid Aziz
British born in May 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 9 Apartement #524, Bloc E, Park Palace, 6 Impasse De La Fontaine, Monaco, 98000, Monaco
Aziz, Javaid Khurshid
British director born in May 1952Registered addresses and corresponding companies
IIF 10 Boulevard. D 6, Et N. 426, Park - Palace 27 Avenue De La Costa, Monaco
Javaid Khurshid Aziz
British born in May 1952Registered addresses and corresponding companiesAziz, 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 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 8 - Director → ME - 2 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-08-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OE
- 3 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-05-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 59b High Street, Ascot, EnglandDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-10-13 ~ 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
- 5 59b High Street, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)-4,279 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-04 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares - More than 25% → OE
- 7 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OE
- 8 Milton House, 33a Milton Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer 2011-04-04 ~ dissolvedIIF 7 - Director → ME
- 9 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2021-05-06 ~ 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
- 10 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-03-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 11 9 Ballaglonney Close, Crosby, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - 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 20 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 30 - Director → ME
- 14 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-04-08 ~ nowIIF 17 - Ownership of shares - More than 25% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - 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 19 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 24 - 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 10 - 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 27 - Director → ME - 4 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2006-12-18IIF 29 - 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 25 - Director → ME
- 6 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer ~ 1995-01-31IIF 28 - Director → ME
- 7 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (7 parents, 33 offsprings)Officer ~ 1995-01-31IIF 26 - 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 23 - 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 22 - 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 6 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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