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 2 IIF 3164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 4184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 52/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 6298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 7 IIF 82nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 936/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 1065, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 1184, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 12C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1553, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 1653, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 17 IIF 18
- 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 21
- 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 26
- 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 31 IIF 32107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 3311, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 3415, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 35164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 36184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 372nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3965, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 4084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 41C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 4271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4453, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 45
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 46 IIF 4711, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4815, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 49164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 50184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 5136/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5265, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5384, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 541, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 5553, Kilnside Road, 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 4 - Director → ME2021-03-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 10 - Director → ME2021-03-17 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 12 - Director → ME2021-03-17 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-03-17 ~ 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 - 4
004 LTD
SC6926022/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 5 - Director → ME2021-03-17 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 14 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 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 - 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 2 - Director → ME2025-01-22 ~ 2025-09-01IIF 21 - Director → ME2026-03-01 ~ nowIIF 1 - Director → ME2025-01-22 ~ 2025-09-01IIF 46 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE2026-02-01 ~ 2026-02-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 24 - Director → ME2018-04-26 ~ 2019-12-20IIF 25 - Director → ME2018-04-26 ~ 2020-06-01IIF 15 - Director → ME2021-06-25 ~ dissolvedIIF 16 - Director → ME2021-06-25 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-04-26 ~ 2020-06-01IIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-06-01IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE2018-04-26 ~ 2019-12-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - 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 18 - Director → ME2020-05-01 ~ 2020-06-01IIF 22 - Director → ME2018-06-27 ~ 2019-12-20IIF 17 - Director → ME2018-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE2020-06-01 ~ 2020-06-01IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OE2018-06-27 ~ 2020-06-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - 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 9 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 20 - Director → ME2022-07-15 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 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 - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 11 - Director → ME2023-01-25 ~ 2023-06-23IIF 53 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 19 - Director → ME2022-07-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 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 - 13
ROTECH RETAIL LTD
SC834487107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 3 - Director → ME2025-01-17 ~ nowIIF 47 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 8 - Director → ME2010-02-18 ~ 2010-04-30IIF 7 - 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 13 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 42 - 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 26 - 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 6 - Director → ME
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