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.
Mohsin Raziq
- British born in April 1986
Mohsin Raziq
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1981
Mr Mohsin Raziq
Resident in Scotland
Registered addresses and corresponding companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 5 IIF 6107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 711, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 815, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 9164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 10184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 112nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 1236/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 1365, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1484, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 15C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1853, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 19
- British born in April 1986
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1986
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1981
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 24 IIF 25164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 26184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 272/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 282nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2936/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 3153, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 32 IIF 33
- British business person born in April 1981
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1981
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1981
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companiesC/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 40
- British telecoms contractor born in April 1981
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 41
- British born in April 1981
Mr Mohsin Raziq
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- British born in April 1981
Raziq, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 44 IIF 4511, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4615, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 47164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 48184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 4936/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5065, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5184, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 5253, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 53
- 184 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 26 - Director → ME2021-03-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 22/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 30 - Director → ME2021-03-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 382 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 31 - Director → ME2021-03-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 42/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 27 - Director → ME2021-03-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
12784283 LTD
- nowEAGLE STAR ALLIANCE LTD - 2021-07-2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 653 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer2021-06-25 ~ dissolvedIIF 39 - Director → ME2021-06-25 ~ dissolvedIIF 53 - Secretary → ME
- 753 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer2018-06-27 ~ nowIIF 21 - Director → ME
- 82nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 915 Renfield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,786 GBP2023-04-30Officer2022-07-15 ~ dissolvedIIF 35 - Director → ME2022-07-15 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 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
- 10
KILMARSHAW LTD
- nowKILMARSHAW LTD - 2025-09-19107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1111 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-22,614 GBP2023-05-31Officer2022-07-15 ~ dissolvedIIF 34 - Director → ME2022-07-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 25 - Director → ME2025-01-17 ~ nowIIF 45 - Secretary → ME
- 13C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-157,805 GBP2019-06-30Officer2017-05-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-68,157 GBP2024-06-30Officer2018-09-20 ~ nowIIF 43 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 152/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2023-12-01 ~ nowIIF 28 - Director → ME
- 153 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer2018-04-26 ~ 2019-12-20IIF 23 - Director → ME2018-04-26 ~ 2020-06-01IIF 41 - Director → ME2020-06-01 ~ 2020-06-01IIF 22 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE2018-04-26 ~ 2020-06-01IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 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 → OE2018-04-26 ~ 2019-12-20IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 253 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer2018-06-27 ~ 2020-06-01IIF 33 - Director → ME2020-05-01 ~ 2020-06-01IIF 20 - Director → ME2018-06-27 ~ 2019-12-20IIF 32 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2020-06-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-06-01 ~ 2020-06-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 365 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer2023-01-25 ~ 2023-06-23IIF 36 - Director → ME2023-01-25 ~ 2023-06-23IIF 51 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
KILMARSHAW LTD
- nowKILMARSHAW LTD - 2025-09-19107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ 2025-09-01IIF 37 - Director → ME2025-01-22 ~ 2025-09-01IIF 44 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control2025-01-17 ~ 2025-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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