The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Okhai Gada, Ayesha Shaila
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
    Mrs Ayesha Shaila Okhai Gada
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Okhai, Razia
    Director born in June 1944
    Individual
    Officer
    2001-03-31 ~ 2019-06-11
    OF - director → CIF 0
  • 2
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2001-03-31
    OF - nominee-director → CIF 0
  • 3
    Okhai, Abdul Aziz
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2019-06-11
    OF - director → CIF 0
    Okhai, Abdul Aziz
    Director
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2019-06-11
    OF - secretary → CIF 0
    Mr Abdul Aziz Okhai
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-01-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Okhai, Zain
    Businessman born in June 1968
    Individual (8 offsprings)
    Officer
    2004-08-27 ~ 2016-11-15
    OF - director → CIF 0
  • 5
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2001-01-25 ~ 2001-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RAZCO INVESTMENTS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
895,748 GBP2024-03-31
895,748 GBP2023-03-31
Current Assets
798,273 GBP2024-03-31
733,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-725,685 GBP2024-03-31
-718,772 GBP2023-03-31
Equity
968,336 GBP2024-03-31
910,492 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAZCO INVESTMENTS LIMITED
    Info
    Registered number SC215091
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2001-01-25 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • RAZCO INVESTMENTS LIMITED
    S
    Registered number Sc215091
    20, Greenmarket, Dundee, Scotland, DD1 4QB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Brattle Wood, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,169 GBP2020-04-30
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.