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
- 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 1
- 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 2 IIF 3107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 411, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 515, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 6164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 7184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 82nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 936/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 1065, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1184, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 12C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1553, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 16
- 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 17
- British born in April 1986
Mohsin Raziq
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 22 IIF 23 IIF 24164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 25184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 262/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 27298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 28 IIF 292nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3036/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3165, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 3284, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 33C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 3471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3653, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 3753, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 38 IIF 39
- 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 companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 42
- British born in April 1986
Raziq, Mohsin
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 47 IIF 4811, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4915, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 50164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 51184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 5236/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5365, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5484, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 551, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 5653, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 57
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 25 - Director → ME2021-03-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
0002 LTD
SC6926182/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 31 - Director → ME2021-03-17 ~ nowIIF 53 - 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 - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 33 - Director → ME2021-03-17 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-03-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
004 LTD
SC6926022/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 26 - Director → ME2021-03-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 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 - 5
EAGLE STAR ALLIANCE LTD
- 2021-07-22 1278428371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
KILMARSHAW LTD
- 2025-09-19 SC835008107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2026-02-01 ~ 2026-02-01IIF 23 - Director → ME2025-01-22 ~ 2025-09-01IIF 42 - Director → ME2026-03-01 ~ nowIIF 22 - Director → ME2025-01-22 ~ 2025-09-01IIF 47 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2026-02-01 ~ 2026-02-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 45 - Director → ME2018-04-26 ~ 2019-12-20IIF 46 - Director → ME2018-04-26 ~ 2020-06-01IIF 36 - Director → ME2021-06-25 ~ dissolvedIIF 37 - Director → ME2021-06-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-06-01IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
ARABSCO LIMITED
SC60110353 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Officer2018-06-27 ~ 2020-06-01IIF 39 - Director → ME2020-05-01 ~ 2020-06-01IIF 43 - Director → ME2018-06-27 ~ 2019-12-20IIF 38 - Director → ME2018-06-27 ~ nowIIF 44 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE2018-06-27 ~ 2020-06-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
BLUESIDE RETAIL LTD
SC6759272nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 41 - Director → ME2022-07-15 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 32 - Director → ME2023-01-25 ~ 2023-06-23IIF 54 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 40 - Director → ME2022-07-15 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
ROTECH RETAIL LTD
SC834487107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 24 - Director → ME2025-01-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
- 15
SHALA LTD
SC373205298-300 Maxwell Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 29 - Director → ME2010-02-18 ~ 2010-04-30IIF 28 - Director → ME - 16
SHALAMAR SUPERSTORE LTD
SC504593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2021-07-28 during the appointment or period of controlC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 17
SSS CONVENIENCE LTD
11580310Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-25 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control71-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (3 parents)Officer2018-09-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
ZXRETAIL LIMITED
SC7748912/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 27 - Director → ME
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