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 25298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 26 IIF 272nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 2965, Fairley Street, Glasgow, G51 2SN, Scotland
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 39
- 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 40
- 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 45
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 46 IIF 4711, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4815, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 49164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 50184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 5136/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5265, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5384, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 541, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 5553, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 56
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 23 - Director → ME2021-03-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 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 - 2
0002 LTD
SC6926182/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 29 - Director → ME2021-03-17 ~ nowIIF 52 - 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)Officer2021-03-17 ~ nowIIF 31 - Director → ME2021-03-17 ~ nowIIF 54 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 24 - Director → ME2021-03-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 37 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
KILMARSHAW LTD
- 2025-09-19 SC835008107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2025-01-22 ~ 2025-09-01IIF 36 - Director → ME2026-02-01 ~ 2026-02-01IIF 21 - Director → ME2025-01-22 ~ 2025-09-01IIF 46 - Secretary → MEPerson with significant control2025-01-22 ~ 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 → OE2026-02-01 ~ 2026-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-04-26 ~ 2020-06-01IIF 40 - Director → ME2020-06-01 ~ 2020-06-01IIF 43 - Director → ME2018-04-26 ~ 2019-12-20IIF 44 - Director → ME2021-06-25 ~ dissolvedIIF 38 - Director → ME2021-06-25 ~ dissolvedIIF 56 - 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2019-12-20IIF 19 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE2018-04-26 ~ 2020-06-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE - 8
ARABSCO LIMITED
SC60110353 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 42 - Director → ME2020-05-01 ~ 2020-06-01IIF 41 - Director → ME2018-06-27 ~ 2019-12-20IIF 32 - Director → ME2018-06-27 ~ 2020-06-01IIF 33 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 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 voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2019-12-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE2018-06-27 ~ 2020-06-01IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 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 → OEIIF 15 - Ownership of shares – 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 28 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 35 - Director → ME2022-07-15 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 30 - Director → ME2023-01-25 ~ 2023-06-23IIF 53 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 34 - Director → ME2022-07-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → 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 47 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
NOKIA LIMITED
- 2009-09-15 SC3403081 Ladyburn Street, Paisley, East Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 55 - Secretary → ME - 15
SHALA LTD
SC373205298-300 Maxwell Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 27 - Director → ME2010-02-18 ~ 2010-04-30IIF 26 - 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 (2 parents)Officer2017-05-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 12 - 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 45 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 18
ZXRETAIL LIMITED
SC7748912/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 25 - Director → ME
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