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.
Raziq, Mohsin
Raziq, Mohsin
Registered addresses and corresponding companies
IIF 1 IIF 2
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 3 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 5 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 6 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 7 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 8 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 9 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 10 53, Kilnside Road, Paisley, PA1 1RJ, Scotland
Raziq, Mohsin
British business person born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British businessman born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British manager born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British telecoms contractor born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raziq, Mohsin
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohsin Raziq
British born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohsin Raziq
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 37 IIF 38 107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 39 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 40 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 41 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 42 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 43 2nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 44 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 45 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 46 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 47 C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 48 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 50 53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
Mr Mohsin Raziq
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 84 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Officer
2021-03-17 ~ nowIIF 14 - director → ME 2021-03-17 ~ nowIIF 5 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 2 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 16 - director → ME 2021-03-17 ~ nowIIF 7 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 3 82 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 17 - director → ME 2021-03-17 ~ nowIIF 9 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 4 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 15 - director → ME 2021-03-17 ~ nowIIF 6 - secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5
12784283 LTD
- nowEAGLE STAR ALLIANCE LTD - 2021-07-22 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2021-06-25 ~ dissolvedIIF 23 - director → ME 2021-06-25 ~ dissolvedIIF 10 - secretary → ME
- 7 53 Kilnside Road, Renfrewshire, Paisley, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2018-06-27 ~ nowIIF 29 - director → ME
- 8 2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-06-01 ~ nowIIF 19 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 9 15 Renfield Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-8,786 GBP2023-04-30Officer 2022-07-15 ~ dissolvedIIF 12 - director → ME 2022-07-15 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 10 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2025-01-22 ~ nowIIF 21 - director → ME 2025-01-22 ~ nowIIF 1 - secretary → MEPerson with significant control 2025-01-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 11 11 Nelson Mandela Place, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-22,614 GBP2023-05-31Officer 2022-07-15 ~ dissolvedIIF 11 - director → ME 2022-07-15 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 12 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer 2025-01-17 ~ nowIIF 20 - director → ME 2025-01-17 ~ nowIIF 2 - secretary → MEPerson with significant control 2025-01-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-157,805 GBP2019-06-30Officer 2017-05-01 ~ dissolvedIIF 25 - director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)-68,157 GBP2024-06-30Officer 2018-09-20 ~ nowIIF 32 - director → MEPerson with significant control 2018-09-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 15 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (2 parents)Officer 2023-12-01 ~ nowIIF 18 - director → ME
- 1 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2020-06-01 ~ 2020-06-01IIF 30 - director → ME 2018-04-26 ~ 2019-12-20IIF 31 - director → ME 2018-04-26 ~ 2020-06-01IIF 27 - director → MEPerson with significant control 2018-04-26 ~ 2020-06-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE 2018-04-26 ~ 2019-12-20IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE 2020-06-01 ~ 2020-06-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 2 53 Kilnside Road, Renfrewshire, Paisley, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2020-05-01 ~ 2020-06-01IIF 28 - director → ME 2018-06-27 ~ 2020-06-01IIF 26 - director → ME 2018-06-27 ~ 2019-12-20IIF 24 - director → MEPerson with significant control 2018-06-27 ~ 2020-06-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE 2018-06-27 ~ 2019-12-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE 2020-06-01 ~ 2020-06-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 3 65 Fairley Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer 2023-01-25 ~ 2023-06-23IIF 13 - director → ME 2023-01-25 ~ 2023-06-23IIF 8 - secretary → MEPerson with significant control 2023-01-25 ~ 2023-06-23IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
