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

Raza, Abdul Majid

    Related profiles found in government register
  • Raza, Abdul Majid
    Pakistani director born in February 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, G73 4LY, Scotland

      IIF 1 IIF 2

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, Scotland

      IIF 3

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom

      IIF 4

    • C/o Lockhart Amin 13, Granville Street, United Kingdom, Scotland, United Kingdom, G3 7EE, Scotland

      IIF 5
  • Mr Abdul Majid Raza
    Pakistani born in February 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, G73 4LY, Scotland

      IIF 6

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, Scotland

      IIF 7

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom

      IIF 8

    • 324, Albert Drive, Pollockshields, Glasgow, G41 5DZ, United Kingdom

      IIF 9

    • C/o Lockhart Amin 13, Granville Street, United Kingdom, Scotland, United Kingdom, G3 7EE, Scotland

      IIF 10
  • Raza, Abdul Majid
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Kirkriggs Avenue, Rutherglen, Glasgow, South Lanarkshire, G73 4LY, Scotland

      IIF 11

    • 13, Granvile Steet, Glasgow, G37EE, Scotland

      IIF 12

    • Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 13

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom

      IIF 14

    • 40-41, Piazza Shopping Centre, 15 Central Rd, Paisley, PA1 1EN, Scotland

      IIF 15
  • Mr Abdul Majid Raza
    British born in February 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Kirkriggs Avenue, Rutherglen, Glasgow, South Lanarkshire, G73 4LY, Scotland

      IIF 16 IIF 17

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 18
  • Mr Abdul Majid Raza
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom

      IIF 19

    • 40-41, Piazza Shopping Centre, 15 Central Rd, Paisley, PA1 1EN, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    13 Granville Street, United Kingdom, Glasgow, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Unit 10 67 Tradeston Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,232 GBP2023-07-31
    Officer
    2021-08-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    40-41 Piazza Shopping Centre, 15 Central Rd, Paisley, Scotland
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 18b Tryst Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ 2017-09-25
    IIF 4 - director → ME
    Person with significant control
    2017-03-01 ~ 2017-09-25
    IIF 8 - Has significant influence or control → OE
  • 2
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ 2021-07-01
    IIF 11 - director → ME
  • 3
    Unit 10 67 Tradeston Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2017-08-31
    IIF 14 - director → ME
    Person with significant control
    2017-08-09 ~ 2017-08-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,232 GBP2023-07-31
    Officer
    2021-05-03 ~ 2021-07-01
    IIF 2 - director → ME
    2020-03-01 ~ 2020-11-06
    IIF 1 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-11-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2021-05-03 ~ 2021-07-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-07-01
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.