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 Wasim Raza

    Related profiles found in government register
  • Mr Wasim Raza
    Pakistani born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, East Renfrewshire, G77 7PG, Scotland

      IIF 1

    • 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 2
  • Mr Wasim Raza
    Pakistani born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clrkston, Glasgow, Scotland, G77 7PG, United Kingdom

      IIF 3
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, East Renfrewshire, G77 7PG, Scotland

      IIF 4

    • 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 5
  • Mr Wasim Raza
    Pakistani born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 6 IIF 7

    • 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 8

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 9 IIF 10

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 11 IIF 12 IIF 13

    • 77, Seres Road, Clarkston, Glasgow, Lanarkshire, G76 7PG, Scotland

      IIF 14

    • 77, Seres Road, Glasgow, G76 7PG

      IIF 15

    • 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 16

    • Accountax Glasgow Ltd, 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 17
  • Raza, Wasim
    Pakistani businessman born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 18
  • Raza, Wasim
    Pakistani ceo born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 19374, Suite 19374, 145-157 St. John Street, London, EC1V 4PW, England

      IIF 19
  • Raza, Wasim
    Pakistani commercial director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 20

    • 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 21

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 22

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 23
  • Raza, Wasim
    Pakistani company director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 24

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, United Kingdom

      IIF 25

    • 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 26

    • 93, Commerce Street, Glasgow, G5 8EP, Scotland

      IIF 27
  • Raza, Wasim
    Pakistani director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 28

    • 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 29

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 30

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 31 IIF 32 IIF 33

    • 77, Seres Road, Clarkston, Glasgow, Lanarkshire, G76 7PG, Scotland

      IIF 35

    • 77, Seres Road, Glasgow, G76 7PG, United Kingdom

      IIF 36

    • 77, Seresroad, Clakrkston, Glasgow, G76 7PG, United Kingdom

      IIF 37

    • Accountax Glasgow Ltd, 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 38
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 39
  • Raza, Wasim
    Pakistani director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 40
  • Raza, Wasim
    Pakistani manager born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 224, 224 Helen Street, Glasgow, G51 3HL, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    ALLIED (LANARAK) LTD - 2019-10-21
    142 Norfolk Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 21 - director → ME
  • 2
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -26,228 GBP2018-05-31
    Officer
    2020-06-26 ~ now
    IIF 22 - director → ME
  • 3
    142 Norfolk Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-03-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    101,721 GBP2018-03-31
    Officer
    2020-06-26 ~ dissolved
    IIF 20 - director → ME
  • 5
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    2018-08-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    142 Norfolk Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    77 Seres Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    29,637 GBP2024-03-31
    Officer
    2014-03-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    224 224 Helen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-03-07 ~ now
    IIF 18 - director → ME
  • 10
    431 Keppochhill Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2018-02-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    224 224 Helen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    77 Seres Road, Clarkston, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-01 ~ now
    IIF 25 - director → ME
  • 15
    77 Seres Road, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    48,929 GBP2024-01-31
    Officer
    2012-12-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    64 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    142 Norfolk Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    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
Ceased 10
  • 1
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-26 ~ 2020-10-07
    IIF 23 - director → ME
  • 2
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    2018-08-20 ~ 2018-08-22
    IIF 40 - director → ME
    2017-11-01 ~ 2018-02-01
    IIF 31 - director → ME
  • 3
    95 Commerce Street Commerce Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,065 GBP2023-04-30
    Officer
    2018-04-13 ~ 2020-09-23
    IIF 38 - director → ME
    Person with significant control
    2018-04-13 ~ 2020-09-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    224 224 Helen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-05 ~ 2021-10-01
    IIF 41 - director → ME
  • 5
    Kemp House 152-160, City Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-07-02
    IIF 19 - director → ME
  • 6
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-04 ~ 2022-04-30
    IIF 4 - director → ME
  • 7
    77 Seres Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ 2020-02-20
    IIF 26 - director → ME
    Person with significant control
    2018-08-22 ~ 2020-02-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    255 Lochburn Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    127,510 GBP2023-08-31
    Officer
    2015-08-12 ~ 2015-10-06
    IIF 37 - director → ME
  • 9
    18 Lennox Crescent, Bishopbriggs, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ 2020-05-15
    IIF 39 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-05-15
    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
  • 10
    142 Norfolk Street, Glasgow
    Dissolved corporate
    Officer
    2013-09-09 ~ 2014-02-01
    IIF 32 - director → ME

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