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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

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 born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      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 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Rafique, Khudabakhsh
    British 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 33

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

      IIF 34
  • Rafique, Khuda Bakhsh
    British 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 IIF 36
  • Rafique, Khuda Bakhsh
    British

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    ADS (HEATHROW) LTD
    07626307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2020-03-02
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ 2014-12-31
    IIF 22 - Director → ME
  • 2
    ADS CONSULTANCY SERVICES LIMITED
    10814131
    Unit 5 Unit 5, Wallbrook Business Centre, Unit 5, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ADS ORGANISATION LIMITED
    - now 09947431
    ADS GLOBAL LTD - 2016-01-18
    Neals Corner 2 Bath Road, Suite 20, Hounslow, England
    Dissolved Corporate (2 parents)
    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
  • 4
    ADS TRAVEL LTD
    11481271
    Unit 5 Wallbrook Business Centre Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    AIR ASTON LTD
    10708666
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    AIR SIAL LTD
    14757009
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    ALBAL LIMITED
    09115593
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ASTON AIRWAYS LTD
    10936621
    Unit 5 Green Lane, Unit 5, Wallbrook Business Centre, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ASTON DIRECT SERVICES LTD
    10722588
    Neal's Corner Suite 20, 2 Bath Road, Hounslow, England
    Dissolved Corporate (1 parent)
    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
  • 10
    AVIATION DIRECT SERVICES LIMITED
    06794500
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-12-23 during the appointment or period of control
    Date of completion or termination of CVA on 2011-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-08-21 during the appointment or period of control
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    CITI-PACK LTD
    12755923
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    CRANESHAW LTD
    12757978
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2020-07-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ELSTON HOLDINGS LTD
    12926333
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (3 parents)
    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
  • 14
    ELSTONE LTD
    13125020
    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
  • 15
    FLYCRISTAL AIRWAYS LTD
    13628231
    Unit 5 Wallbrook Business Centre Green Lane Houns, Green Lane, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 35 - Director → ME
    2023-05-01 ~ 2023-10-06
    IIF 36 - Director → ME
  • 16
    FREEDOM AIRWAYS LTD
    15196416
    5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    GOURMET LOGIX LTD
    14779411
    5 Wallbrook Business Centre, Green Lane, Hounslow, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    VIRGIN COIN LTD
    11031527
    Unit 5 Unit 5, Wallbrook Business Centre, Unit 5, Wallbrook Business Centre, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    ZINO ORIGINAL LIMITED
    11008134
    Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 31 - Director → ME
    2017-10-11 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE

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