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, Wasim

    Related profiles found in government register
  • Raza, Wasim
    Pakistani businessman born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 1
  • Raza, Wasim
    Pakistani ceo born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 19374, Suite 19374, 145-157 St. John Street, London, EC1V 4PW, England

      IIF 2
  • Raza, Wasim
    Pakistani commercial director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 3

    • 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 4

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 5

    • The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland

      IIF 6
  • Raza, Wasim
    Pakistani company director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 7

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, United Kingdom

      IIF 8

    • 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 9

    • 93, Commerce Street, Glasgow, G5 8EP, Scotland

      IIF 10
  • Raza, Wasim
    Pakistani director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 11

    • 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 12

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 13

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 14 IIF 15 IIF 16

    • 77, Seres Road, Clarkston, Glasgow, Lanarkshire, G76 7PG, Scotland

      IIF 18

    • 77, Seres Road, Glasgow, G76 7PG, United Kingdom

      IIF 19

    • 77, Seresroad, Clakrkston, Glasgow, G76 7PG, United Kingdom

      IIF 20

    • Accountax Glasgow Ltd, 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 21
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 22
  • Raza, Wasim
    Pakistani director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 23
  • Raza, Wasim
    Pakistani manager born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 224, 224 Helen Street, Glasgow, G51 3HL, Scotland

      IIF 24
  • Mr Wasim Raza
    Pakistani born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Norfolk Street, Glasgow, G5 9EQ, Scotland

      IIF 25 IIF 26

    • 142, Norfolk Street, Glasgow, G5 9EQ, United Kingdom

      IIF 27

    • 431, Keppochhill Road, Glasgow, G21 1HY, Scotland

      IIF 28 IIF 29

    • 77, Seres Road, Clarkston, Glasgow, G76 7PG, Scotland

      IIF 30 IIF 31 IIF 32

    • 77, Seres Road, Clarkston, Glasgow, Lanarkshire, G76 7PG, Scotland

      IIF 33

    • 77, Seres Road, Glasgow, G76 7PG

      IIF 34

    • 77, Seres Road, Glasgow, G76 7PG, Scotland

      IIF 35

    • Accountax Glasgow Ltd, 142, Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland

      IIF 36
  • Raza, Wasim
    Pakistani manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, East Renfrewshire, G77 7PG, Scotland

      IIF 37

    • 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 38
  • Mr Wasim Raza
    Pakistani born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clarkston, Glasgow, East Renfrewshire, G77 7PG, Scotland

      IIF 39

    • 77, Seres Road, Clarkston, Glasgow, G77 7PG, Scotland

      IIF 40
  • Mr Wasim Raza
    Pakistani born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Seres Road, Clrkston, Glasgow, Scotland, G77 7PG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    ALLIED (LANARAK) LTD - 2019-10-21
    142 Norfolk Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 4 - director → ME
  • 2
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -26,228 GBP2018-05-31
    Officer
    2020-06-26 ~ now
    IIF 5 - director → ME
  • 3
    142 Norfolk Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-03-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    101,721 GBP2018-03-31
    Officer
    2020-06-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    2018-08-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    142 Norfolk Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    77 Seres Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    29,637 GBP2024-03-31
    Officer
    2014-03-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    224 224 Helen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-03-07 ~ now
    IIF 1 - director → ME
  • 10
    431 Keppochhill Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2018-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    224 224 Helen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    77 Seres Road, Clarkston, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-01 ~ now
    IIF 8 - director → ME
  • 15
    77 Seres Road, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    48,929 GBP2024-01-31
    Officer
    2012-12-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    64 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    142 Norfolk Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    The Stables, Auchenbothie Gardens, Kilmacolm, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-26 ~ 2020-10-07
    IIF 6 - director → ME
  • 2
    142 Norfolk Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,545 GBP2020-12-31
    Officer
    2018-08-20 ~ 2018-08-22
    IIF 23 - director → ME
    2017-11-01 ~ 2018-02-01
    IIF 14 - director → ME
  • 3
    95 Commerce Street Commerce Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,065 GBP2023-04-30
    Officer
    2018-04-13 ~ 2020-09-23
    IIF 21 - director → ME
    Person with significant control
    2018-04-13 ~ 2020-09-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    224 224 Helen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-05 ~ 2021-10-01
    IIF 24 - director → ME
  • 5
    Kemp House 152-160, City Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-07-02
    IIF 2 - director → ME
  • 6
    1353 Pollokshaws Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-04 ~ 2022-04-30
    IIF 37 - director → ME
  • 7
    77 Seres Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ 2020-02-20
    IIF 9 - director → ME
    Person with significant control
    2018-08-22 ~ 2020-02-20
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    255 Lochburn Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    127,510 GBP2023-08-31
    Officer
    2015-08-12 ~ 2015-10-06
    IIF 20 - director → ME
  • 9
    18 Lennox Crescent, Bishopbriggs, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ 2020-05-15
    IIF 22 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-05-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    142 Norfolk Street, Glasgow
    Dissolved corporate
    Officer
    2013-09-09 ~ 2014-02-01
    IIF 15 - director → ME

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