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

Mr Khuda Bakhsh Rafique

    Related profiles found in government register
  • Mr Khuda Bakhsh Rafique
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW, England

      IIF 1

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW4 6NW, United Kingdom

      IIF 2

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW46NW, United Kingdom

      IIF 3

    • 5 Wallbrook Business Centre, Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 4

    • D Q S Ltd, Wallbrook Business Centre, D Q S Ltd, Green Lane, Hounslow, Middx, TW4 6NW, England

      IIF 5

    • Neals Corner, 2 Bath Road, Suite 20, Hounslow, TW3 3HJ, England

      IIF 6

    • Neal's Corner Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, England

      IIF 7 IIF 8

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Hounslow, TW4 6NW, United Kingdom

      IIF 9

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, Middlesex, TW4 6NW, England

      IIF 10

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, TW4 6NW, England

      IIF 11

    • Unit 5, Wallbrook Business Centre Green Lane, Hounslow, TW4 6NW, England

      IIF 12

    • Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 13 IIF 14
  • Mr Khudabakhsh Rafique
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW46NW, United Kingdom

      IIF 15

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, England

      IIF 16
  • Rafique, Khuda Bakhsh
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Kingsley Road, Hounslow, TW3 1NS, England

      IIF 17
  • Rafique, Khuda Bakhsh
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neals Corner Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, England

      IIF 18
  • Rafique, Khuda Bakhsh
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW4 6NW, United Kingdom

      IIF 19

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW46NW, United Kingdom

      IIF 20

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 21

    • 5 Wallbrook Business Centre, Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 22

    • D Q S Ltd, Wallbrook Business Centre, D Q S Ltd, Green Lane, Hounslow, Middx, TW4 6NW, England

      IIF 23

    • Neals Corner, 2 Bath Road, Suite 20, Hounslow, TW3 3HJ, England

      IIF 24

    • Neal's Corner Suite 20, 2 Bath Road, Hounslow, TW3 3HJ, England

      IIF 25

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, Middlesex, TW4 6NW, England

      IIF 26

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, TW4 6NW, England

      IIF 27

    • Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 28 IIF 29
  • Rafique, Khuda Bakhsh
    British manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Unit 5, Wallbrook Business Centre, Unit 5, Hounslow, TW4 6NW, United Kingdom

      IIF 30
  • Rafique, Khuda Bakhsh
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Highfield Road, Hall Green, Birmingham, West Midlands, B28 0EL

      IIF 31
  • Rafique, Khudabakhsh
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, TW4 6NW, United Kingdom

      IIF 32

    • 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 33
  • Rafique, Khuda Bakhsh
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Wallbrook Business Centre Green Lane Houns, Green Lane, Hounslow, TW4 6NW, England

      IIF 34
  • Rafique, Khuda Bakhsh
    British director and company secretary born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Wallbrook Business Centre Green Lane Houns, Green Lane, Hounslow, TW4 6NW, England

      IIF 35
  • Rafique, Khuda Bakhsh
    British

    Registered addresses and corresponding companies

    • Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 5 Unit 5, Wallbrook Business Centre, Unit 5, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ADS GLOBAL LTD - 2016-01-18
    Neals Corner 2 Bath Road, Suite 20, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,547 GBP2017-01-31
    Officer
    2017-08-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Wallbrook Business Centre Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,232 GBP2021-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Green Lane, Unit 5, Wallbrook Business Centre, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2017-08-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Neal's Corner Suite 20, 2 Bath Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,869 GBP2019-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 31 - Director → ME
  • 10
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,806 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2022-10-31
    Officer
    2020-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    Unit 5 Wallbrook Business Centre Green Lane Houns, Green Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2023-11-01 ~ now
    IIF 34 - Director → ME
  • 15
    5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Unit 5 Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 28 - Director → ME
    2017-10-11 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 2
  • 1
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,032 GBP2015-05-31
    Officer
    2014-02-04 ~ 2014-12-31
    IIF 17 - Director → ME
  • 2
    Unit 5 Wallbrook Business Centre Green Lane Houns, Green Lane, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2023-05-01 ~ 2023-10-06
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.