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 Abdul Majid Raza
- Pakistani born in February 1988
Mr Abdul Majid Raza
Resident in Scotland
Registered addresses and corresponding companiesC/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, United Kingdom
IIF 1Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, G73 4LY, Scotland
IIF 2Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, Scotland
IIF 3Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom
IIF 4324, Albert Drive, Pollockshields, Glasgow, G41 5DZ, United Kingdom
IIF 5
- British born in February 1988
Mr Abdul Majid Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1988
Raza, Abdul Majid
Resident in Scotland
Registered addresses and corresponding companiesC/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, United Kingdom
IIF 8
- Pakistani director born in February 1988
Raza, Abdul Majid
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1988
Mr Abdul Majid Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Raza, Abdul Majid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1988
Raza, Abdul Majid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EASY PACKAGING LIMITED
SC68654413 Granville Street, United Kingdom, Glasgow, United Kingdom, United KingdomActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
GSM COMMUNICATIONS LTD
SC528437Unit 18b Tryst Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-03-01 ~ 2017-09-25IIF 12 - Director → MEPerson with significant control2017-03-01 ~ 2017-09-25IIF 4 - Has significant influence or control → OE - 3
HOME ZONE GLASGOW LIMITED
SC689403Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ 2021-07-01IIF 18 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
IFONE SOLUTIONS LTD
SC573189Unit 10 67 Tradeston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-08-09 ~ 2017-08-31IIF 20 - Director → ME2018-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-08-09 ~ 2017-08-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
RAYYAN TRADERS LTD
SC603027C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2020-03-01 ~ 2020-11-06IIF 9 - Director → ME2021-08-14 ~ nowIIF 8 - Director → ME2021-05-03 ~ 2021-07-01IIF 10 - Director → MEPerson with significant control2021-08-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2020-06-22 ~ 2020-11-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2021-05-03 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
SAIFYR & CO LIMITED
SC81665640-41 Piazza Shopping Centre, 15 Central Rd, Paisley, ScotlandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
THE GADGET PLACE LIMITED
SC665406Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-03-05 ~ 2021-07-01IIF 19 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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