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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.

Jump to: Offsprings
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
  • Javaid Khurshid Aziz
    British born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies
  • Aziz, Javaid Khurshid
    British born in May 1952

    Registered addresses and corresponding companies
  • Dr Javaid Khurshid Aziz
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Javaid Khurshid
    British born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies
  • Aziz, Javaid Khurshid
    British company director born in May 1952

    Resident in Monaco

    Registered addresses and corresponding companies
  • Dr Javaid Aziz
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Javaid Khurshid, Dr
    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
child relation
Offspring entities and appointments 25
  • 1
    ASPECTIVE LIMITED
    03866545
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    IIF 22 - Director → ME
  • 2
    ASSURE CONSULTING LIMITED
    07549938
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BEAUVALLON HOMES LIMITED
    - now 06657740
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED
    - 2009-07-01 06657740
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2011-03-31
    IIF 10 - Director → ME
  • 4
    CROSSACRES LIMITED
    OE018326
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Dissolved Corporate (34 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 26 - Director → ME
  • 6
    DRAKE LIMITED
    OE016240
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-13 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 7
    EPTAGON DEVELOPMENTS LIMITED
    13678040
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    ERUDITE SYSTEMS LIMITED
    03948967
    Dissolved Corporate (27 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 28 - Director → ME
  • 9
    FALVIEW LIMITED
    12910397
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    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
  • 10
    FARADAY LIMITED
    OE016975
    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
  • 11
    GALILEO LIMITED
    OE015757
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-12-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 12
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED
    - 1983-01-10 01197743
    Active Corporate (94 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 1994-08-01
    IIF 24 - Director → ME
  • 13
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED
    - 1963-02-21 00122953 00741598
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Active Corporate (67 parents, 9 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-31
    IIF 27 - Director → ME
  • 14
    IBM UNITED KINGDOM LIMITED
    00741598 00122953
    Active Corporate (71 parents, 35 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-31
    IIF 25 - Director → ME
  • 15
    J.A. HOMES & DESIGNS LIMITED
    07590787
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 14 - Director → ME
  • 16
    MONET LIMITED
    OE016892
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 17
    MOZART PROPERTY LIMITED
    OE016951
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-01 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    OXYGEN SOLUTIONS LTD
    - now 02405625
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Dissolved Corporate (34 parents)
    Officer
    2006-01-06 ~ 2006-12-18
    IIF 21 - Director → ME
  • 19
    PICASSO LIMITED
    OE015769
    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
  • 20
    PURE PROJECTS LIMITED
    13273207
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2000-01-26 ~ 2001-02-28
    IIF 23 - Director → ME
  • 22
    SUNERGEO LIMITED
    03871528
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 23
    THE FIRST & LAST LIMITED
    05543051
    Active Corporate (5 parents)
    Officer
    2013-04-16 ~ 2023-09-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WENTWORTH DEVELOPMENT LIMITED PARTNERSHIP
    OE018629
    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
  • 25
    WINDSOR VILLAS LIMITED
    14484680
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.