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.
Raziq, Mohsin
Raziq, Mohsin
British business person born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British businessman born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British manager born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British telecoms contractor born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 17
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raziq, Mohsin
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohsin Raziq
British born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohsin Raziq
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 27 IIF 28 107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 29 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 30 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 31 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 32 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 33 2nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 34 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 35 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 36 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 37 C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 38 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40 53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
Raziq, Mohsin
Registered addresses and corresponding companies
IIF 41 IIF 42 107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 43 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 44 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 45 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 46 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 47 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 48 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 49 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 50 53, Kilnside Road, Paisley, PA1 1RJ, Scotland
Mr Mohsin Raziq
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 84 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Officer
2021-03-17 ~ nowIIF 4 - director → ME 2021-03-17 ~ nowIIF 45 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 6 - director → ME 2021-03-17 ~ nowIIF 47 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 82 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 7 - director → ME 2021-03-17 ~ nowIIF 49 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 4 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 5 - director → ME 2021-03-17 ~ nowIIF 46 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5
12784283 LTD
- nowEAGLE STAR ALLIANCE LTD - 2021-07-22 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2021-06-25 ~ dissolvedIIF 13 - director → ME 2021-06-25 ~ dissolvedIIF 50 - secretary → ME
- 7 53 Kilnside Road, Renfrewshire, Paisley, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2018-06-27 ~ nowIIF 19 - director → ME
- 8 2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-06-01 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9 15 Renfield Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-8,786 GBP2023-04-30Officer 2022-07-15 ~ dissolvedIIF 2 - director → ME 2022-07-15 ~ dissolvedIIF 44 - secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2025-01-22 ~ nowIIF 11 - director → ME 2025-01-22 ~ nowIIF 41 - secretary → MEPerson with significant control 2025-01-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 11 Nelson Mandela Place, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-22,614 GBP2023-05-31Officer 2022-07-15 ~ dissolvedIIF 1 - director → ME 2022-07-15 ~ dissolvedIIF 43 - secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 12 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2025-01-17 ~ nowIIF 10 - director → ME 2025-01-17 ~ nowIIF 42 - secretary → MEPerson with significant control 2025-01-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-157,805 GBP2019-06-30Officer 2017-05-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)-68,157 GBP2024-06-30Officer 2018-09-20 ~ nowIIF 22 - director → MEPerson with significant control 2018-09-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 15 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (2 parents)Officer 2023-12-01 ~ nowIIF 8 - director → ME
- 1 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2020-06-01 ~ 2020-06-01IIF 20 - director → ME 2018-04-26 ~ 2019-12-20IIF 21 - director → ME 2018-04-26 ~ 2020-06-01IIF 17 - director → MEPerson with significant control 2018-04-26 ~ 2020-06-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE 2018-04-26 ~ 2019-12-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE 2020-06-01 ~ 2020-06-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 2 53 Kilnside Road, Renfrewshire, Paisley, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2020-05-01 ~ 2020-06-01IIF 18 - director → ME 2018-06-27 ~ 2020-06-01IIF 16 - director → ME 2018-06-27 ~ 2019-12-20IIF 14 - director → MEPerson with significant control 2018-06-27 ~ 2020-06-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE 2018-06-27 ~ 2019-12-20IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE 2020-06-01 ~ 2020-06-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 3 65 Fairley Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer 2023-01-25 ~ 2023-06-23IIF 3 - director → ME 2023-01-25 ~ 2023-06-23IIF 48 - secretary → MEPerson with significant control 2023-01-25 ~ 2023-06-23IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
