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
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 1 IIF 211, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 315, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 4164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 5184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 636/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 765, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 884, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 953, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 10
- 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 11 IIF 12164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 13184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 142/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 152nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 1636/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 1765, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1884, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 1953, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 20 IIF 21
- 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 27
- 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 28
- 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 33
- 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 Scotland
Registered addresses and corresponding companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 38 IIF 39107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 4011, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4115, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 42164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 43184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 442nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 4536/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 4665, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 4784, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 48C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 4971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5153, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 52
- 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 53
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 13 - Director → ME2021-03-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 17 - Director → ME2021-03-17 ~ nowIIF 7 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 19 - Director → ME2021-03-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 14 - Director → ME2021-03-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 25 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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)Officer2025-01-22 ~ 2025-09-01IIF 24 - Director → ME2026-02-01 ~ 2026-02-01IIF 11 - Director → ME2025-01-22 ~ 2025-09-01IIF 1 - Secretary → MEPerson with significant control2026-02-01 ~ 2026-02-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2025-01-22 ~ 2025-09-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 7
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-04-26 ~ 2020-06-01IIF 28 - Director → ME2021-06-25 ~ dissolvedIIF 26 - Director → ME2018-04-26 ~ 2019-12-20IIF 32 - Director → ME2020-06-01 ~ 2020-06-01IIF 31 - Director → ME2021-06-25 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 ~ 2020-06-01IIF 21 - Director → ME2018-06-27 ~ 2019-12-20IIF 20 - Director → ME2020-05-01 ~ 2020-06-01IIF 29 - Director → ME2018-06-27 ~ nowIIF 30 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 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 → OE2020-06-01 ~ 2020-06-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2020-06-01IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - 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 16 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 23 - Director → ME2022-07-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 18 - Director → ME2023-01-25 ~ 2023-06-23IIF 8 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 22 - Director → ME2022-07-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 12 - Director → ME2025-01-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 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 - 14
SHALAMAR SUPERSTORE LTD
SC504593C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2017-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 15
SSS CONVENIENCE LTD
1158031071-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (2 parents)Officer2018-09-20 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 16
ZXRETAIL LIMITED
SC7748912/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 15 - Director → ME
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