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
- 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 1 IIF 2164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 3184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 42/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 52nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
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, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 10 IIF 11
- 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 17
- 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 18
- 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 23
- 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 28 IIF 29107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 3011, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 3115, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 32164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 33184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 342nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3536/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3665, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 3784, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 38C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 3971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4153, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 42
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 43 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 4836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 4965, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 5153, Kilnside Road, 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 3 - Director → ME2021-03-17 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 7 - Director → ME2021-03-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 9 - Director → ME2021-03-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 4 - Director → ME2021-03-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 15 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 14 - Director → ME2026-02-01 ~ 2026-02-01IIF 1 - Director → ME2025-01-22 ~ 2025-09-01IIF 43 - Secretary → MEPerson with significant control2026-02-01 ~ 2026-02-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-01-22 ~ 2025-09-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 18 - Director → ME2021-06-25 ~ dissolvedIIF 16 - Director → ME2018-04-26 ~ 2019-12-20IIF 22 - Director → ME2020-06-01 ~ 2020-06-01IIF 21 - Director → ME2021-06-25 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 11 - Director → ME2018-06-27 ~ 2019-12-20IIF 10 - Director → ME2020-05-01 ~ 2020-06-01IIF 19 - Director → ME2018-06-27 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2020-06-01IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - 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 6 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 13 - Director → ME2022-07-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 8 - Director → ME2023-01-25 ~ 2023-06-23IIF 50 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 12 - Director → ME2022-07-15 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 2 - Director → ME2025-01-17 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 17 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 39 - 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 23 - 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 5 - Director → ME
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