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.
Mr Mohsin Raziq
Mr Mohsin Raziq
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
107, Lancefield House, 2/1, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 3 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 4 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 5 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 6 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 7 2nd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 8 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 9 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 10 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 11 C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14 53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland
Mohsin Raziq
British born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Mohsin Raziq
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Raziq, Mohsin
British business person born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British businessman born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British manager born in April 1981Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British telecoms contractor born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raziq, Mohsin
British director born in April 1986Resident in Scotland
Registered addresses and corresponding companiesRaziq, Mohsin
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Raziq, Mohsin
Registered addresses and corresponding companies
IIF 42 IIF 43 107, Lancefield House, 2/1, Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 44 11, Nelson Mandela Place, Glasgow, G2 1QY, Scotland
IIF 45 15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 46 164a, Buchanan Street, Glasgow, G1 2LW, United Kingdom
IIF 47 184, Byres Rd, Glasgow, G12 8SN, United Kingdom
IIF 48 36/38, West George Street, City Centre, Glasgow, Lanarkshire, G2 1DA, United Kingdom
IIF 49 65, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 50 84, Argyle Street, Glasgow, G2 8BQ, United Kingdom
IIF 51 53, Kilnside Road, Paisley, PA1 1RJ, Scotland
- 1 84 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer
2021-03-17 ~ nowIIF 23 - Director → ME 2021-03-17 ~ nowIIF 46 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 25 - Director → ME 2021-03-17 ~ nowIIF 48 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 82 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 26 - Director → ME 2021-03-17 ~ nowIIF 50 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 24 - Director → ME 2021-03-17 ~ nowIIF 47 - Secretary → MEPerson with significant control 2021-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
12784283 LTD
- nowEAGLE STAR ALLIANCE LTD - 2021-07-22 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2021-06-25 ~ dissolvedIIF 32 - Director → ME 2021-06-25 ~ dissolvedIIF 51 - Secretary → ME
- 7 53 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2018-06-27 ~ nowIIF 38 - Director → ME
- 8 2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-06-01 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 15 Renfield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,786 GBP2023-04-30Officer 2022-07-15 ~ dissolvedIIF 21 - Director → ME 2022-07-15 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 11 Nelson Mandela Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-22,614 GBP2023-05-31Officer 2022-07-15 ~ dissolvedIIF 20 - Director → ME 2022-07-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 29 - Director → ME 2025-01-17 ~ nowIIF 43 - Secretary → ME
- 12 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-157,805 GBP2019-06-30Officer 2017-05-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-12-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, London, Greater London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-68,157 GBP2024-06-30Officer 2018-09-20 ~ nowIIF 41 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-07-31Officer 2023-12-01 ~ nowIIF 27 - Director → ME
- 1 53 Kilnside Road, Seedhill, Paisley, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-04-30Officer 2018-04-26 ~ 2020-06-01IIF 36 - Director → ME 2018-04-26 ~ 2019-12-20IIF 40 - Director → ME 2020-06-01 ~ 2020-06-01IIF 39 - Director → MEPerson with significant control 2018-04-26 ~ 2019-12-20IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE 2018-04-26 ~ 2020-06-01IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE 2020-06-01 ~ 2020-06-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2 53 Kilnside Road, Renfrewshire, Paisley, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2019-06-30Officer 2018-06-27 ~ 2020-06-01IIF 35 - Director → ME 2020-05-01 ~ 2020-06-01IIF 37 - Director → ME 2018-06-27 ~ 2019-12-20IIF 33 - Director → MEPerson with significant control 2018-06-27 ~ 2019-12-20IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE 2018-06-27 ~ 2020-06-01IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE 2020-06-01 ~ 2020-06-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2021-07-31Officer 2023-01-25 ~ 2023-06-23IIF 22 - Director → ME 2023-01-25 ~ 2023-06-23IIF 49 - Secretary → MEPerson with significant control 2023-01-25 ~ 2023-06-23IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
KILMARSHAW LTD
- nowKILMARSHAW LTD - 2025-09-19 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2025-01-22 ~ 2025-09-01IIF 30 - Director → ME 2025-01-22 ~ 2025-09-01IIF 42 - Secretary → MEPerson with significant control 2025-01-22 ~ 2025-09-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5 107, Lancefield House, 2/1 Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2025-01-17 ~ 2025-09-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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