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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 Wasim Raza

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 1 IIF 2

    • icon of address 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 3

    • icon of address 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 4 IIF 5

    • icon of address 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • icon of address 77, Seres Road, Glasgow, G76 7PG

      IIF 10

    • icon of address 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 11

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

      IIF 12
  • Raza, Wasim
    Pakistani businessman born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 13
  • Raza, Wasim
    Pakistani ceo born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Raza, Wasim
    Pakistani commercial director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB

      IIF 15

    • icon of address 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 16

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

      IIF 17

    • icon of address The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 18
  • Raza, Wasim
    Pakistani company director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 19

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

      IIF 20

    • icon of address 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 21

    • icon of address 93, Commerce Street, Glasgow, G5 8EP, Scotland

      IIF 22
  • Raza, Wasim
    Pakistani director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 23

    • icon of address 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 24

    • icon of address 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 25

    • icon of address 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 26 IIF 27 IIF 28

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

      IIF 30

    • icon of address 77, Seres Road, Glasgow, G76 7PG, United Kingdom

      IIF 31

    • icon of address 77, Seresroad, Clakrkston, Glasgow, G76 7PG, United Kingdom

      IIF 32

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

      IIF 33
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 34
  • Mr Wasim Raza
    Pakistani born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 36
  • Raza, Wasim
    Pakistani director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 37
  • Raza, Wasim
    Pakistani manager born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 224, 224 Helen Street, Glasgow, G51 3HL, Scotland

      IIF 38
  • Mr Wasim Raza
    Pakistani born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    ALLIED (LANARAK) LTD - 2019-10-21
    icon of address 142 Norfolk Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -26,228 GBP2018-05-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 142 Norfolk Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 133 Finnieston Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101,721 GBP2018-03-31
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 142 Norfolk Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 142 Norfolk Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 77 Seres Road, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    29,637 GBP2024-03-31
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 224 224 Helen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1353 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-24
    Officer
    icon of calendar 2020-03-07 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 431 Keppochhill Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 1353 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 224 224 Helen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 77 Seres Road, Clarkston, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 1353 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 77 Seres Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    48,929 GBP2024-01-31
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 142 Norfolk Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    64 GBP2023-10-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 142 Norfolk Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-26 ~ 2020-10-07
    IIF 18 - Director → ME
  • 2
    icon of address 142 Norfolk Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    icon of calendar 2018-08-20 ~ 2018-08-22
    IIF 37 - Director → ME
    icon of calendar 2017-11-01 ~ 2018-02-01
    IIF 26 - Director → ME
  • 3
    icon of address 95 Commerce Street Commerce Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -965 GBP2024-04-30
    Officer
    icon of calendar 2018-04-13 ~ 2020-09-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ 2020-09-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address 224 224 Helen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2021-10-01
    IIF 38 - Director → ME
  • 5
    icon of address Kemp House 152-160, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2015-07-02
    IIF 14 - Director → ME
  • 6
    icon of address 1353 Pollokshaws Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-01-04 ~ 2022-04-30
    IIF 40 - Director → ME
  • 7
    icon of address 77 Seres Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-02-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ 2020-02-20
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 255 Lochburn Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    87,510 GBP2024-08-31
    Officer
    icon of calendar 2015-08-12 ~ 2015-10-06
    IIF 32 - Director → ME
  • 9
    icon of address 18 Lennox Crescent, Bishopbriggs, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ 2020-05-15
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-05-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 142 Norfolk Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-09 ~ 2014-02-01
    IIF 27 - Director → ME

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