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 91, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 1053, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 11
- 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 12 IIF 13 IIF 14164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 15184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 162/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 17298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 18 IIF 192nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2036/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 2165, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 2284, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 23C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 2471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2653, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 2753, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 28 IIF 29
- 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 companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 32
- British 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 37
- 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 42 IIF 43107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 4411, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4515, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 46164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 47184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 482nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
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 52C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 5371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5553, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 56
- 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 57
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 15 - Director → ME2021-03-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 21 - Director → ME2021-03-17 ~ nowIIF 7 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 23 - Director → ME2021-03-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-03-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 16 - Director → ME2021-03-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 25 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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)Officer2026-02-01 ~ 2026-02-01IIF 13 - Director → ME2025-01-22 ~ 2025-09-01IIF 32 - Director → ME2026-03-01 ~ nowIIF 12 - Director → ME2025-01-22 ~ 2025-09-01IIF 1 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2026-02-01 ~ 2026-02-01IIF 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 - 7
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 35 - Director → ME2018-04-26 ~ 2019-12-20IIF 36 - Director → ME2018-04-26 ~ 2020-06-01IIF 26 - Director → ME2021-06-25 ~ dissolvedIIF 27 - Director → ME2021-06-25 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-06-01IIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more 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 29 - Director → ME2020-05-01 ~ 2020-06-01IIF 33 - Director → ME2018-06-27 ~ 2019-12-20IIF 28 - Director → ME2018-06-27 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OE2018-06-27 ~ 2020-06-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - 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 20 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 31 - Director → ME2022-07-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 22 - Director → ME2023-01-25 ~ 2023-06-23IIF 8 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 30 - Director → ME2022-07-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 14 - Director → ME2025-01-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 14
- 15
SHALA LTD
SC373205298-300 Maxwell Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 19 - Director → ME2010-02-18 ~ 2010-04-30IIF 18 - 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 (3 parents)Officer2017-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 53 - 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 37 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 18
ZXRETAIL LIMITED
SC7748912/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 17 - Director → ME
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