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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramzan, Nabeel

child relation
Offspring entities and appointments 20
  • 1
    ALHAMBRA LEISURE LTD
    SC484278
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-11-13
    IIF 14 - Director → ME
  • 2
    CLEVEDEN & SHIELDS LIMITED
    SC717171
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    DRINKS EXPRESS (SCOTLAND) LIMITED
    - now SC444793
    DRINK EXPRESS (SCOTLAND) LIMITED
    - 2013-03-28 SC444793
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HNM TRADERS LTD
    SC615204
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KAI PROPERTY GROUP LTD
    - now SC669316
    URE PROPERTY GROUP LTD
    - 2021-02-23 SC669316
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 13 - 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
  • 6
    KAI PROPERTY SERVICES LTD
    - now SC669188
    URE PROPERTY MANAGEMENT LTD
    - 2021-02-22 SC669188
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    KEYSTONE REALTY LTD
    SC855286
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 19 - Director → ME
  • 8
    LANDMARK WHOLESALE LIMITED
    - now 00659576 00511716
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    Active Corporate (59 parents, 9 offsprings)
    Officer
    2010-10-28 ~ 2017-11-02
    IIF 5 - Director → ME
  • 9
    PHARMA INT LTD
    SC667106
    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
  • 10
    SANS LEISURE LTD
    SC442287
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SKINTHETIX LTD
    SC585044
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    UNITED HOLDINGS UK LTD.
    SC277568
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-09-01 ~ 2023-08-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    UNITED PROPERTIES (SCOTLAND) LIMITED
    SC202310
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-06-30
    IIF 7 - Director → ME
    1999-12-13 ~ 2004-04-20
    IIF 1 - Director → ME
  • 14
    UNITED REAL ESTATE LTD
    - now SC122629
    GLOBAL VIDEO ESTATES LIMITED
    - 2005-06-29 SC122629
    GLOBAL ESTATES LIMITED - 1997-07-31
    DAYDIRECT LIMITED - 1990-03-02
    Active Corporate (11 parents)
    Officer
    2016-10-01 ~ 2023-09-08
    IIF 8 - Director → ME
    2002-12-03 ~ 2004-05-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 21 - Has significant influence or control → OE
  • 15
    UNITED WHOLESALE GROCERS LIMITED
    SC080027
    Active Corporate (11 parents)
    Officer
    2008-08-20 ~ 2023-09-08
    IIF 3 - Director → ME
  • 16
    UNITED WHOLESALE LTD
    SC730240
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    UP RETAIL LIMITED
    SC538309
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 18
    URBAN REAL ESTATE (GROUP) LTD
    SC642237
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-09-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    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
  • 19
    WALLACE BUSINESS GROUP LTD
    SC592469
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    WT TRADERS LIMITED
    SC538308
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.