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 Mohammed Rafaqat Lal

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42
  • 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 43
  • Lal, Mohammed Rafaqat

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      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 29 - director → ME
    2022-06-30 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 41 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 39 - director → ME
    2022-09-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 26 - director → ME
    Person with significant control
    2024-11-14 ~ now
    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
  • 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 24 - director → ME
  • 6
    251 Kingsway Kingsway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 30 - director → ME
    2022-08-08 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 28 - director → ME
    2022-08-01 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 1 - Ownership of shares – 75% or more → OE
  • 9
    7 Cedarwood Avenue, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-22 ~ dissolved
    IIF 43 - director → ME
  • 10
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-06-12 ~ now
    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
  • 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 34 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 27 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 5 - 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 32 - 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 40 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 35 - director → ME
    Person with significant control
    2021-05-28 ~ now
    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
  • 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 38 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 33 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 36 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 37 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 2 - 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 20 - 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 12 - 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 22 - 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 21 - 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 42 - 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 23 - director → ME

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