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 Mohsin Raziq
- 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 1 IIF 2107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 311, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 415, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 5164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 6184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 72nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 965, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 11C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1453, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 15
- 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 United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 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 21 IIF 22 IIF 23164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 24184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 252/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 26298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 27 IIF 282nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 2936/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3065, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 3184, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 32C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 3371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3553, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 3653, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 37 IIF 38
- 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 41
- 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 46
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 47 IIF 4811, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4915, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 50164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 51184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 5236/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5365, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5484, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 551, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 5653, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 57
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 24 - Director → ME2021-03-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 30 - Director → ME2021-03-17 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 32 - Director → ME2021-03-17 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-03-17 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 25 - Director → ME2021-03-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 34 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 22 - Director → ME2025-01-22 ~ 2025-09-01IIF 41 - Director → ME2026-03-01 ~ nowIIF 21 - Director → ME2025-01-22 ~ 2025-09-01IIF 47 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2026-02-01 ~ 2026-02-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 44 - Director → ME2018-04-26 ~ 2019-12-20IIF 45 - Director → ME2018-04-26 ~ 2020-06-01IIF 35 - Director → ME2021-06-25 ~ dissolvedIIF 36 - Director → ME2021-06-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-06-01IIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - 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 38 - Director → ME2020-05-01 ~ 2020-06-01IIF 42 - Director → ME2018-06-27 ~ 2019-12-20IIF 37 - Director → ME2018-06-27 ~ nowIIF 43 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OE2018-06-27 ~ 2020-06-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - 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 29 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 40 - Director → ME2022-07-15 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 31 - Director → ME2023-01-25 ~ 2023-06-23IIF 54 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 39 - Director → ME2022-07-15 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → ME2025-01-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 28 - Director → ME2010-02-18 ~ 2010-04-30IIF 27 - 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 33 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 12 - 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 46 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 26 - Director → ME
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