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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

Javaid Khurshid Aziz

    Related profiles found in government register
  • Javaid Khurshid Aziz
    British born in May 1952

    Registered addresses and corresponding companies

    • Knights, 59b High Street, Ascot, SL5 7HP, United Kingdom

      IIF 1

    • 9, Ballaglonney Close, Crosby, IM42DH, Isle Of Man

      IIF 2 IIF 3 IIF 4

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

      IIF 8
  • 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 9
  • 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 10
  • Dr Javaid Khurshid Aziz
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 14
  • 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 15 IIF 16
  • Dr Javaid Aziz
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 59b, High Street, Ascot, SL5 7HP, England

      IIF 17
  • Aziz, Javaid Khurshid, Dr
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 20

    • Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

      IIF 21
  • 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 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-06 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 3
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 4
    59b High Street, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    59b High Street, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-04 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-12-29 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 8
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 9
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 10
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    9 Ballaglonney Close, Crosby, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-03-24 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
  • 12
    59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,560 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 14
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
  • 15
    59b High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,147 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    IIF 23 - Director → ME
  • 2
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ 2011-03-31
    IIF 10 - Director → ME
  • 3
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 26 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 28 - Director → ME
  • 5
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 24 - Director → ME
  • 6
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1995-01-31
    IIF 27 - Director → ME
  • 7
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    ~ 1995-01-31
    IIF 25 - Director → ME
  • 8
    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 22 - 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
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2000-01-26 ~ 2001-02-28
    IIF 21 - Director → ME
  • 10
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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.