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 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 Scotland
Registered addresses and corresponding companies107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 5 IIF 6164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 7184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 82/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 92nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 1036/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 1184, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 1253, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 13 IIF 14
- 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 21
- 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 22
- British born in April 1986
Mohsin Raziq
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 27
- 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 28 IIF 29107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 3011, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 3115, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 32164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 33184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 342nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3536/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 3665, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 3784, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 38C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 3971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4153, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
IIF 42
- Registered addresses and corresponding companies
Raziq, Mohsin
107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 43 IIF 4411, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4515, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 46164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 47184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 4836/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 4965, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 5084, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 5153, Kilnside Road, Paisley, PA1 1RJ, Scotland
IIF 52
- 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 53
- 184 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 7 - Director → ME2021-03-17 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 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
- 22/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 11 - Director → ME2021-03-17 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 382 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 12 - 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
- 42/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-17 ~ nowIIF 8 - Director → ME2021-03-17 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 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
- 5
12784283 LTD
- nowEAGLE STAR ALLIANCE LTD - 2021-07-2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 653 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer2021-06-25 ~ dissolvedIIF 20 - Director → ME2021-06-25 ~ dissolvedIIF 52 - Secretary → ME
- 753 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer2018-06-27 ~ nowIIF 2 - Director → ME
- 82nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 915 Renfield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,786 GBP2023-04-30Officer2022-07-15 ~ dissolvedIIF 16 - Director → ME2022-07-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10
KILMARSHAW LTD
- nowKILMARSHAW LTD - 2025-09-19107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1111 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-22,614 GBP2023-05-31Officer2022-07-15 ~ dissolvedIIF 15 - Director → ME2022-07-15 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-07-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 6 - Director → ME2025-01-17 ~ nowIIF 44 - Secretary → ME
- 13C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-157,805 GBP2019-06-30Officer2017-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 1471-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-68,157 GBP2024-06-30Officer2018-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 152/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer2023-12-01 ~ nowIIF 9 - Director → ME
- 153 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer2018-04-26 ~ 2019-12-20IIF 4 - Director → ME2018-04-26 ~ 2020-06-01IIF 22 - Director → ME2020-06-01 ~ 2020-06-01IIF 3 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-01IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE2018-04-26 ~ 2020-06-01IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE2018-04-26 ~ 2019-12-20IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → 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 as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 253 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer2018-06-27 ~ 2020-06-01IIF 14 - Director → ME2020-05-01 ~ 2020-06-01IIF 1 - Director → ME2018-06-27 ~ 2019-12-20IIF 13 - Director → MEPerson with significant control2018-06-27 ~ 2019-12-20IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2018-06-27 ~ 2020-06-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-06-01 ~ 2020-06-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 365 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer2023-01-25 ~ 2023-06-23IIF 17 - Director → ME2023-01-25 ~ 2023-06-23IIF 50 - Secretary → MEPerson with significant control2023-01-25 ~ 2023-06-23IIF 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
- 4
KILMARSHAW LTD
- nowKILMARSHAW LTD - 2025-09-19107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ 2025-09-01IIF 18 - Director → ME2025-01-22 ~ 2025-09-01IIF 43 - Secretary → MEPerson with significant control2025-01-22 ~ 2025-09-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control2025-01-17 ~ 2025-09-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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