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 Scotland
Registered addresses and corresponding companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 1 IIF 2107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 311, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 415, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 5164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 6184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 72nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 965, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 11C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1453, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 15
- 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 United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 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 21 IIF 22164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 23184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 242/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 252nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2636/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 2784, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 2853, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 29 IIF 30
- 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 37
- 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 38
- 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 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
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 23 - Director → ME2021-03-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
0002 LTD
SC6926182/1 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 50 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 28 - Director → ME2021-03-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
004 LTD
SC6926022/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 24 - Director → ME2021-03-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 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
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer2018-04-26 ~ 2019-12-20IIF 42 - Director → ME2018-04-26 ~ 2020-06-01IIF 38 - Director → ME2020-06-01 ~ 2020-06-01IIF 41 - Director → ME2021-06-25 ~ dissolvedIIF 36 - Director → ME2021-06-25 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 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 → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE2018-04-26 ~ 2020-06-01IIF 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 → OEIIF 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 → OE2018-04-26 ~ 2019-12-20IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → 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 → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
ARABSCO LIMITED
SC60110353 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer2018-06-27 ~ 2020-06-01IIF 30 - Director → ME2020-05-01 ~ 2020-06-01IIF 39 - Director → ME2018-06-27 ~ nowIIF 40 - Director → ME2018-06-27 ~ 2019-12-20IIF 29 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2020-06-01IIF 15 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-06-01 ~ 2020-06-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 8
BLUESIDE RETAIL LTD
SC6759272nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2024-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-8,786 GBP2023-04-30Officer2022-07-15 ~ dissolvedIIF 32 - Director → ME2022-07-15 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-07-15 ~ 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
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)10 GBP2021-07-31Officer2023-01-25 ~ 2023-06-23IIF 33 - Director → ME2023-01-25 ~ 2023-06-23IIF 51 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
KILMARSHAW LTD
- 2025-09-19 SC835008107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 21 - Director → ME2025-01-22 ~ 2025-09-01IIF 34 - Director → ME2025-01-22 ~ 2025-09-01IIF 44 - Secretary → MEPerson with significant control2026-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2025-01-22 ~ 2025-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-22,614 GBP2023-05-31Officer2022-07-15 ~ dissolvedIIF 31 - Director → ME2022-07-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
ROTECH RETAIL LTD
SC834487107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 22 - Director → ME2025-01-17 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
SHALAMAR SUPERSTORE LTD
SC504593C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-157,805 GBP2019-06-30Officer2017-05-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 15
SSS CONVENIENCE LTD
1158031071-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-68,157 GBP2024-06-30Officer2018-09-20 ~ nowIIF 43 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
ZXRETAIL LIMITED
SC7748912/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2023-12-01 ~ nowIIF 25 - Director → ME
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