logo
explain how to read the page

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

Rafique, Khuda Bakhsh

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      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
  • 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 15
  • 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 16
  • Rafique, Khudabakhsh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      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
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2014-12-31
    IIF 1 - 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 15 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 29 - 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 8 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → 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 12 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 32 - 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 14 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 34 - 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 18 - Director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 2 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → 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 10 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 30 - 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 9 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    AVIATION DIRECT SERVICES LIMITED
    06794500
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 16 - 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 5 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 21 - 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 17 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 36 - 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 3 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 22 - 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 7 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 25 - 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 19 - Director → ME
    2023-05-01 ~ 2023-10-06
    IIF 20 - 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 6 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 4 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 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 11 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 31 - 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 13 - Director → ME
    2017-10-11 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.