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 5298-300, Maxwell Road, Glasgow, Glasgow, G41 1PJ, United Kingdom
IIF 6 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 1153, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 12 IIF 13
- 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 19
- 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 20
- 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 25
- 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 30 IIF 31107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 3211, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 3315, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 34164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 35184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 362nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3736/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3865, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 3984, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 40C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 4171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4353, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 44
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 45 IIF 4611, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4715, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 48164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 49184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 5036/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 5165, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5284, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 531, Ladyburn Street, Paisley, East Renfrewshire, PA1 1PH, Scotland
IIF 5453, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 55
- 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 56
- 1
0001 LTD
SC69261584 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 3 - Director → ME2021-03-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
0002 LTD
SC6926182/1 Lancefield House 107 Lancefield 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 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3
0003 LTD
SC69261182 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 11 - Director → ME2021-03-17 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 50 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 17 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 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 16 - Director → ME2026-02-01 ~ 2026-02-01IIF 1 - Director → ME2025-01-22 ~ 2025-09-01IIF 45 - Secretary → MEPerson with significant control2025-01-22 ~ 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 → OE2026-02-01 ~ 2026-02-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
ARABCO LTD
SC59547953 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-04-26 ~ 2020-06-01IIF 20 - Director → ME2020-06-01 ~ 2020-06-01IIF 23 - Director → ME2018-04-26 ~ 2019-12-20IIF 24 - Director → ME2021-06-25 ~ dissolvedIIF 18 - Director → ME2021-06-25 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2019-12-20IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE2018-04-26 ~ 2020-06-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - 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 ~ nowIIF 22 - Director → ME2020-05-01 ~ 2020-06-01IIF 21 - Director → ME2018-06-27 ~ 2019-12-20IIF 12 - Director → ME2018-06-27 ~ 2020-06-01IIF 13 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 27 - Has significant influence or control 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 → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2019-12-20IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OE2018-06-27 ~ 2020-06-01IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 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 with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 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 8 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 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 - 10
IBSAMO LTD
SC72952515 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 15 - Director → ME2022-07-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 11
KANDY SAGA LTD
SC66890265 Fairley Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-01-25 ~ 2023-06-23IIF 10 - Director → ME2023-01-25 ~ 2023-06-23IIF 52 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
MISCORP LTD
SC73295511 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-15 ~ dissolvedIIF 14 - Director → ME2022-07-15 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 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 - 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 46 - Secretary → MEPerson with significant control2025-01-17 ~ 2025-09-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
NOKIA LIMITED
- 2009-09-15 SC3403081 Ladyburn Street, Paisley, East Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 54 - Secretary → ME - 15
SHALA LTD
SC373205298-300 Maxwell Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 7 - Director → ME2010-02-18 ~ 2010-04-30IIF 6 - 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 (2 parents)Officer2017-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 41 - 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 25 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 18
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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