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
    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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 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

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

      IIF 32

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

      IIF 33

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

      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
  • 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 42
  • Lal, Mohammed Rafaqat

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 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 10 - director → ME
    2022-06-30 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 22 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    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
  • 3
    Unit 57 Cariocca Business Park, Hellidon Close, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-02 ~ dissolved
    IIF 20 - director → ME
    2022-09-02 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 7 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 5 - director → ME
  • 6
    251 Kingsway Kingsway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 11 - director → ME
    2022-08-08 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 9 - director → ME
    2022-08-01 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 42 - Ownership of shares – 75% or more → OE
  • 9
    7 Cedarwood Avenue, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-08-22 ~ dissolved
    IIF 24 - director → ME
  • 10
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 15 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    13 Cornwall Rd, Heald Green, Cheadle, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-15 ~ 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
  • 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 8 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 27 - 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 13 - 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 21 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 16 - director → ME
    Person with significant control
    2021-05-28 ~ 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
  • 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 19 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 14 - director → ME
    Person with significant control
    2021-05-28 ~ 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
  • 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 17 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 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
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 47 - 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 1 - 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 34 - 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 3 - 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 2 - 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 23 - 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 4 - director → ME

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