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

Lal, Mohammed Rafaqat

    Related profiles found in government register
  • Lal, Mohammed Rafaqat

    Registered addresses and corresponding companies

    • 13, Cornwall Road, Heald Green, Cheadle, SK8 3EE, United Kingdom

      IIF 1

    • 13, Cornwall Road, Heald Green, Cheadle, SK83EE, United Kingdom

      IIF 2

    • 225-255a, Finney Lane, Heald Green, Cheadle, SK8 3PX, United Kingdom

      IIF 3

    • Unit 57, Cariocca Business Park, Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 4
  • Lal, Mohammed Rafaqat
    British businessman born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Barnfield House, Accrington Road, Blackburn, BB1 3NY, England

      IIF 5
  • Lal, Mohammed Rafaqat
    British credit hire born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31 Cariocca Business Park, 2 Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 6
  • Lal, Mohammed Rafaqat
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31, Cariocca Business Park, 2 Hellidon Close, Ardwick, Manchester, M12 4AH, England

      IIF 7 IIF 8

    • 14, Yorkshire Street, Burnley, Lancashire, BB11 2DJ, England

      IIF 9

    • 13, Cornwall Rd, Heald Green, Cheadle, SK8 3EE, United Kingdom

      IIF 10 IIF 11

    • 13 Cornwall Rd Heald Green, Cornwall Rd, Cheadle, SK8 3EE, England

      IIF 12

    • 13, Cornwall Road, Heald Green, Cheadle, SK8 3EE, United Kingdom

      IIF 13 IIF 14

    • 225-255a, Finney Lane, Heald Green, Cheadle, SK8 3PX, United Kingdom

      IIF 15

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 18-20, Grosvenor Street, Manchester, M17 JJ, United Kingdom

      IIF 17

    • 31, Cariocca Business Park, 2 Helidon Close, Manchester, M12 4AH, United Kingdom

      IIF 18

    • Floor 2, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 19

    • Unit 31, Cariocca Business Park, Manchester, Manchester, M12 4AH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 57, Cariocca Business Park, Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 24

    • Unit 57, Cariocca Business Park, Manchester, M12 4AH, United Kingdom

      IIF 25 IIF 26
  • Lal, Mohammed Rafaqat
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31, Cariocca Workspace, 2 Hellidon Cl, Ardwick, Manchester, M12 4AH, England

      IIF 27
  • Lal, Mohammed Rafaqat
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Cornwall Road, Heald Green, Cheadle, SK8 3EE, England

      IIF 28
  • Mr Mohammed Rafaqat Lal
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 31, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England

      IIF 29
  • Mohammed, Rafaqat Lal
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30 Cariocca Business Park, 2 Hellidon Close, Ardwick, Manchester, Manchester, M12 4AH

      IIF 30
  • Mr Mohammed Rafaqat Lal
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Cornwall Rd, Heald Green, Cheadle, SK8 3EE, United Kingdom

      IIF 31 IIF 32

    • 13 Cornwall Rd Heald Green, Cornwall Rd, Cheadle, SK8 3EE, England

      IIF 33

    • 13, Cornwall Road, Heald Green, Cheadle, SK8 3EE, United Kingdom

      IIF 34 IIF 35

    • 225-255a, Finney Lane, Heald Green, Cheadle, SK8 3PX, United Kingdom

      IIF 36

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 31, Cariocca Business Park, 2 Helidon Close, Manchester, M12 4AH, United Kingdom

      IIF 38

    • Floor 2, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 39

    • Unit 31, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England

      IIF 40

    • Unit 31, Cariocca Business Park, Manchester, Manchester, M12 4AH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 57, Cariocca Business Park, Hellidon Close, Manchester, M12 4AH, United Kingdom

      IIF 45

    • Unit 57, Cariocca Business Park, Manchester, M12 4AH, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    251 Kingsway, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 14 - director → ME
    2022-06-30 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 57 Cariocca Business Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    Unit 57 Cariocca Business Park, Hellidon Close, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 24 - director → ME
    2022-09-02 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    13 Cornwall Rd, Heald Green, Cheadle, Cheshire, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    CLAIM£3000 LTD - 2020-02-07
    Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -269,238 GBP2023-04-30
    Officer
    2015-03-13 ~ now
    IIF 9 - director → ME
  • 6
    251 Kingsway Kingsway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 15 - director → ME
    2022-08-08 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    251 Kingsway, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 13 - director → ME
    2022-08-01 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    7 Cedarwood Avenue, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-22 ~ dissolved
    IIF 28 - director → ME
  • 10
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    Floor 2, 9 Portland Street, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    122 GBP2023-04-30
    Officer
    2018-04-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    13 Cornwall Rd Heald Green, Cornwall Rd, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    18-20 Grosvenor Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,946 GBP2021-01-31
    Officer
    2018-03-28 ~ now
    IIF 17 - director → ME
  • 15
    96 96 Cariocca Business Park, 2 Helidon Close, Ardwick, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -7,539 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    31 Cariocca Business Park, 2 Helidon Close, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    31 Cariocca Business Park, 2 Helidon Close, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Unit 30 Cariocca Business Park 2 Hellidon Close, Ardwick, Manchester, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -23,856 GBP2023-04-30
    Officer
    2020-11-10 ~ 2021-01-08
    IIF 30 - director → ME
  • 2
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,622 GBP2021-03-31
    Officer
    2017-06-12 ~ 2018-09-07
    IIF 5 - director → ME
  • 3
    CLAIM£3000 LTD - 2020-02-07
    Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -269,238 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    TAXI SOLUTIONS TAXI REPLACEMENT SPECIALISTS LTD - 2017-09-01
    Unit 2 Fairbrother Street, Unit 2 Fairbrother Street, Salford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-25
    Officer
    2015-02-25 ~ 2015-05-06
    IIF 7 - director → ME
  • 5
    Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-05-26 ~ 2017-02-01
    IIF 6 - director → ME
  • 6
    Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-16 ~ 2017-02-01
    IIF 27 - director → ME
  • 7
    Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-02-25 ~ 2017-02-01
    IIF 8 - director → ME

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