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