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.
Ramzan, Nabeel
- Scottish born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies225, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 1246, Flemington Street, Glasgow, G21 4BY
IIF 2246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 3246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 4350, Polmadie Road, Glasgow, G42 0PH, Scotland
IIF 540, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom
IIF 640, Ocein Drive, Glasgow, G75 8RJ, United Kingdom
IIF 743, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 855, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 9C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)C/o, Bizquarter, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
IIF 14
- British born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1982
Mr Nabeel Ramzan
Resident in Scotland
Registered addresses and corresponding companies160, Charles Street, Glasgow, G21 2QQ, United Kingdom
IIF 20246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 21246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 2240, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom
IIF 2343, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 24 IIF 259 Cheviot Road, Cheviot Road, Glasgow, G43 2AN, United Kingdom
IIF 26C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
ALHAMBRA LEISURE LTD
SC48427860 Busby Road, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2014-08-13 ~ 2015-11-13IIF 9 - Director → ME - 2
CLEVEDEN & SHIELDS LIMITED
SC717171C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 3
- 4
HNM TRADERS LTD
SC615204160 Charles Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
URE PROPERTY GROUP LTD
- 2021-02-23 SC66931643 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
URE PROPERTY MANAGEMENT LTD
- 2021-02-22 SC669188C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
KEYSTONE REALTY LTD
SC855286C/o Bizquarter, 59 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 14 - Director → ME - 8
- 9
PHARMA INT LTD
SC66710621 Flat 1/1 Broomlands Street, Paisley, ScotlandDissolved Corporate (2 parents)Person with significant control2020-07-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 18 - Director → ME - 11
SKINTHETIX LTD
SC5850449 Cheviot Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2018-01-08 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (8 parents, 4 offsprings)Officer2010-09-01 ~ 2023-08-04IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 22 - Right to appoint or remove directors → OE - 13
UNITED PROPERTIES (SCOTLAND) LIMITED
SC202310246 Flemington Street, GlasgowActive Corporate (5 parents)Officer2021-09-01 ~ 2023-06-30IIF 2 - Director → ME1999-12-13 ~ 2004-04-20IIF 15 - Director → ME - 14
GLOBAL VIDEO ESTATES LIMITED
- 2005-06-29 SC122629GLOBAL ESTATES LIMITED - 1997-07-31DAYDIRECT LIMITED - 1990-03-02246 Flemington Street, Sprinburn, GlasgowActive Corporate (11 parents)Officer2016-10-01 ~ 2023-09-08IIF 3 - Director → ME2002-12-03 ~ 2004-05-14IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-01IIF 21 - Has significant influence or control → OE - 15
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (11 parents)Officer2008-08-20 ~ 2023-09-08IIF 17 - Director → ME - 16
UNITED WHOLESALE LTD
SC730240C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
UP RETAIL LIMITED
SC538309350 Polmadie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 5 - Director → ME - 18
URBAN REAL ESTATE (GROUP) LTD
SC642237C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2019-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 19
WALLACE BUSINESS GROUP LTD
SC59246943 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 20
WT TRADERS LIMITED
SC538308225 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 1 - Director → ME
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