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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.

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

    • icon of address 251, Kingsway, Manchester, M19 1AL, England

      IIF 1

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

      IIF 2
  • Lal, Mohammed Rafaqat
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Kingsway, Manchester, M19 1AL, England

      IIF 3
  • Mohammed, Rafaqat Lal
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Mohammed Rafaqat Lal
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 11

    • icon of address 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20 IIF 21
  • Lal, Mohammed Rafaqat
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Yorkshire Street, Burnley, Lancashire, BB11 2DJ, England

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 26

    • icon of address 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34
  • Lal, Mohammed Rafaqat
    British businessman born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Lal, Mohammed Rafaqat
    British credit hire born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Lal, Mohammed Rafaqat
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Lal, Mohammed Rafaqat
    British manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Lal, Mohammed Rafaqat
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Lal, Mohammed Rafaqat

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address 13, Cornwall Road, Heald Green, Cheadle, SK83EE, United Kingdom

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 251 Kingsway, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2022-06-30 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 57 Cariocca Business Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 57 Cariocca Business Park, Hellidon Close, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2022-09-02 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Cornwall Rd, Heald Green, Cheadle, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CLAIM£3000 LTD - 2020-02-07
    icon of address Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,678 GBP2024-04-30
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 251 Kingsway Kingsway, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2022-08-08 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 251 Kingsway, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 251 Kingsway, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2022-08-01 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Cedarwood Avenue, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 13 Cornwall Rd, Heald Green, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,691 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    122 GBP2024-04-30
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 13 Cornwall Rd, Heald Green, Cheadle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 13 Cornwall Rd Heald Green, Cornwall Rd, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 18-20 Grosvenor Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,946 GBP2021-01-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 96 96 Cariocca Business Park, 2 Helidon Close, Ardwick, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,071 GBP2024-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    icon of address Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 31 Cariocca Business Park, 2 Helidon Close, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 31 Cariocca Business Park, 2 Helidon Close, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 31 Cariocca Business Park, Manchester, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address Unit 30 Cariocca Business Park 2 Hellidon Close, Ardwick, Manchester, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -15,051 GBP2024-04-30
    Officer
    icon of calendar 2020-11-10 ~ 2021-01-08
    IIF 4 - Director → ME
  • 2
    icon of address 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,622 GBP2021-03-31
    Officer
    icon of calendar 2017-06-12 ~ 2018-09-07
    IIF 35 - Director → ME
  • 3
    CLAIM£3000 LTD - 2020-02-07
    icon of address Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,678 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    TAXI SOLUTIONS TAXI REPLACEMENT SPECIALISTS LTD - 2017-09-01
    icon of address Unit 2 Fairbrother Street, Unit 2 Fairbrother Street, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-25
    Officer
    icon of calendar 2015-02-25 ~ 2015-05-06
    IIF 37 - Director → ME
  • 5
    icon of address Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2015-05-26 ~ 2017-02-01
    IIF 36 - Director → ME
  • 6
    icon of address Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-02-16 ~ 2017-02-01
    IIF 44 - Director → ME
  • 7
    icon of address Unit 30 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-02-25 ~ 2017-02-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.