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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 Mohammad Shakeel Rafiq

    Related profiles found in government register
  • Mr Mohammad Shakeel Rafiq
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 1
  • Rafiq, Mohammad Shakeel
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 2
  • Rafiq, Mohammed Shakeel
    British business advice born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 172a, Chorley Old Road, Bolton, BL1 3BA, United Kingdom

      IIF 3
  • Rafiq, Mohammed Shakeel
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5, 29, The Downs, Altrincham, Cheshire, WA14 2QD, England

      IIF 4
  • Rafiq, Mohammed Shakeel
    British counsultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 172a, Chorley Old Road, Bolton, BL1 3BA, United Kingdom

      IIF 5
  • Rafiq, Mohammad Shakeel
    British director born in December 1977

    Registered addresses and corresponding companies
    • 11c, Adeyfield House, Cranwood Street, London, ED1V 9PD

      IIF 6
  • Rafiq, Mohammed Shakeel
    British born in December 1977

    Registered addresses and corresponding companies
    • 11c Adeyfield House, Cranwood Street, London, EC1V 9PD

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    3M FINANCIAL SOLUTIONS LTD - now
    EASI LOANS (UK) LIMITED
    - 2009-05-27 06836239
    21 High View Close, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ 2009-05-11
    IIF 7 - Director → ME
  • 2
    CRAZY KARTING LTD
    14018527
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MORE THAN LEASE LIMITED
    08236223
    Suite 5 29, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ 2013-09-01
    IIF 4 - Director → ME
  • 4
    MOTOR ASSIST LTD
    - now 05037374
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30 during the appointment or period of control
    Administration ended on 2010-02-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04 during the appointment or period of control
    Dissolved on 2015-06-19 during the appointment or period of control
    ACCIDENT ASSIST GROUP LIMITED
    - 2007-07-18 05037374
    IMPACT CLAIMS UK LIMITED
    - 2004-08-16 05037374
    39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PHYSIO RELIEF LTD
    07652834
    172a Chorley Old Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 6
    SWIFT SAMEDAY LTD
    07969799
    172a Chorley Old Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.