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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

Rafiullah, Azmi

    Related profiles found in government register
  • Rafiullah, Azmi
    British none born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 656, Kingsbury Road, London, NW9 9HN

      IIF 1
  • Azmi, Rafiullah
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Mardale Court, 139, Page Street, London, NW7 2BQ, England

      IIF 2
    • 11, Mardale Court, 139 Page Street, London, NW7 2BQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABC INTERPRETERS AND TRANSLATORS LIMITED
    08338598
    221 -225 Temple House, Station Road Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    KHYBER EXCHANGE & TRAVEL LTD
    07329836 08261385... (more)
    59 Station Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-07-29 ~ 2010-09-01
    IIF 2 - Director → ME
  • 3
    KHYBER TRAVEL & EXCHANGE LTD. - now
    WAKIL MONEY TRANSFER & EXCHANGE LTD - 2011-08-23
    KHYBER TRAVEL & EXCHANGE LTD
    - 2010-08-10 07064626 08261385... (more)
    WAKIL TRAVEL & EXCHANGE LTD
    - 2010-06-29 07064626
    WAKIL TRAVEL & TOURS LTD - 2010-04-12
    WAKIL MONEY EXCHANGE LTD - 2010-02-09
    Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-07-23
    IIF 1 - Director → ME

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