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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

Rafiq, Mohammed

    Related profiles found in government register
  • Rafiq, Mohammed
    British

    Registered addresses and corresponding companies
    • Lakeland Crescent, Alwoodley, Leeds, LS17 7PS

      IIF 1
  • Rafiq, Mohammed
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 2
  • Rafiq, Mohammed
    British barrister born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 3
  • Rafiq, Mohammed
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lakeland Crescent, Leeds, LS17 7PS, England

      IIF 4
  • Rafiq, Mohammed
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Roundhay Road, Leeds, LS8 4HS

      IIF 5
  • Rafiq, Mohammed
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England

      IIF 6
  • Rafiq, Mohammed
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • House, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6EH, England

      IIF 7
  • Rafiq, Mohammed
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Holly Road, Handsworth, Birmingham, West Midlands, B20 2BU

      IIF 8
  • Mr Mohammed Rafiq
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lakeland Crescent, Leeds, LS17 7PS, England

      IIF 9
    • Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 10 IIF 11
    • Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    DIANA PORCELAIN LTD
    13187894
    Unit2a Warwick House Green Lane, Featherstone, Pontefract, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DOUBLE MORPHEUS LIMITED
    - now 12160390
    SHORT TERMS LTD
    - 2019-09-05 12160390
    Wf7 6eh, 2a Warwick House, Green Lane, Featherstone, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OCIO-MUNDO LTD
    08279745
    Warwick House Green Lane, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    RAFIQ AND IQBAL PROPERTIES LTD
    - now 05720161
    DRIVE THRU CAR WASH LIMITED
    - 2025-06-13 05720161
    217 Wolverhampton Road, Walsall, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ now
    IIF 8 - Director → ME
  • 5
    RAFIQ PARTNERSHIP SOLICITORS (CO) LIMITED
    05715172
    291 Roundhay Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 5 - Director → ME
    2006-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    RAFIQ PROPERTIES MANAGEMENT LTD
    14603908
    5 Lakeland Crescent, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    SHAFTSBURY PROPERTY LIMITED
    11142125
    5 Lakeland Crescent, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.