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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramzan, Nabeel

    Related profiles found in government register
  • Ramzan, Nabeel
    Scottish born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 1

    • C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 2 IIF 3 IIF 4

    • C/o, Bizquarter, 59 Bath Street, Glasgow, G2 2DH, United Kingdom

      IIF 6
  • Ramzan, Nabeel
    Scottish businessman born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland

      IIF 7
  • Ramzan, Nabeel
    Scottish chief executive born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 8
  • Ramzan, Nabeel
    Scottish director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 225, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 9

    • 246, Flemington Street, Glasgow, G21 4BY

      IIF 10

    • 246 Flemington Street, Sprinburn, Glasgow, G21 4BY

      IIF 11

    • 350, Polmadie Road, Glasgow, G42 0PH, Scotland

      IIF 12

    • 40, Ocein Drive, Glasgow, G75 8RJ, United Kingdom

      IIF 13
  • Ramzan, Nabeel
    Scottish managing director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom

      IIF 14
  • Ramzan, Nabeel
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

      IIF 15
  • Ramzan, Nabeel
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Newlands Road, Glasgow, Lanarkshire, G43 2JB

      IIF 16 IIF 17
  • Ramzan, Nabeel
    British leisure born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 18
  • Ramzan, Nabeel
    British none born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Newlands Road, Glasgow, Lanarkshire, G43 2JB

      IIF 19
  • Mr Nabeel Ramzan
    Scottish born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, Charles Street, Glasgow, G21 2QQ, United Kingdom

      IIF 20

    • 246 Flemington Street, Sprinburn, Glasgow, G21 4BY

      IIF 21

    • 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 22

    • 40, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom

      IIF 23

    • 43, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 24 IIF 25

    • 9 Cheviot Road, Cheviot Road, Glasgow, G43 2AN, United Kingdom

      IIF 26

    • C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    CLEVEDEN & SHIELDS LIMITED
    SC717171
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    DRINKS EXPRESS (SCOTLAND) LIMITED
    - now SC444793
    DRINK EXPRESS (SCOTLAND) LIMITED
    - 2013-03-28 SC444793
    246 Flemington Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HNM TRADERS LTD
    SC615204
    160 Charles Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KAI PROPERTY GROUP LTD
    - now SC669316
    URE PROPERTY GROUP LTD
    - 2021-02-23 SC669316
    43 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    KAI PROPERTY SERVICES LTD
    - now SC669188
    URE PROPERTY MANAGEMENT LTD
    - 2021-02-22 SC669188
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -279 GBP2025-07-31
    Officer
    2020-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    KEYSTONE REALTY LTD
    SC855286
    C/o Bizquarter, 59 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 6 - Director → ME
  • 7
    PHARMA INT LTD
    SC667106
    21 Flat 1/1 Broomlands Street, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SANS LEISURE LTD
    SC442287
    246 Flemington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 18 - Director → ME
  • 9
    SKINTHETIX LTD
    SC585044
    9 Cheviot Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    UNITED WHOLESALE LTD
    SC730240
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    UP RETAIL LIMITED
    SC538309
    350 Polmadie Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 12
    URBAN REAL ESTATE (GROUP) LTD
    SC642237
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,421 GBP2025-08-31
    Officer
    2019-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    WALLACE BUSINESS GROUP LTD
    SC592469
    43 Morrison Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    WT TRADERS LIMITED
    SC538308
    225 Flemington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    ALHAMBRA LEISURE LTD
    SC484278
    55 Deaconsgrange Road, Thornliebank, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-13 ~ 2015-11-13
    IIF 7 - Director → ME
  • 2
    LANDMARK WHOLESALE LIMITED
    - now 00659576 00511716
    LANDMARK CASH & CARRY LIMITED - 2005-11-02 00511716
    CONSORT CASH & CARRY LIMITED - 1985-06-24 00926054
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2010-10-28 ~ 2017-11-02
    IIF 15 - Director → ME
  • 3
    UNITED HOLDINGS UK LTD.
    SC277568
    246 Flemington Street, Springburn, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    224,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-09-01 ~ 2023-08-04
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    UNITED PROPERTIES (SCOTLAND) LIMITED
    SC202310
    246 Flemington Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,805,833 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-06-30
    IIF 10 - Director → ME
    1999-12-13 ~ 2004-04-20
    IIF 16 - Director → ME
  • 5
    UNITED REAL ESTATE LTD
    - now SC122629
    GLOBAL VIDEO ESTATES LIMITED - 2005-06-29
    GLOBAL ESTATES LIMITED - 1997-07-31
    DAYDIRECT LIMITED - 1990-03-02
    246 Flemington Street, Sprinburn, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,369,560 GBP2023-12-31
    Officer
    2016-10-01 ~ 2023-09-08
    IIF 11 - Director → ME
    2002-12-03 ~ 2004-05-14
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 21 - Has significant influence or control → OE
  • 6
    UNITED WHOLESALE GROCERS LIMITED
    SC080027
    246 Flemington Street, Springburn, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,302,792 GBP2023-12-31
    Officer
    2008-08-20 ~ 2023-09-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.