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 Nabeel Ramzan
- Scottish born in June 1982
Mr Nabeel Ramzan
Resident in Scotland
Registered addresses and corresponding companies160, Charles Street, Glasgow, G21 2QQ, United Kingdom
IIF 1246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 2246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 340, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom
IIF 443, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 5 IIF 69 Cheviot Road, Cheviot Road, Glasgow, G43 2AN, United Kingdom
IIF 7C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)
- Scottish born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies225, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 12246, Flemington Street, Glasgow, G21 4BY
IIF 13246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 14246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 15350, Polmadie Road, Glasgow, G42 0PH, Scotland
IIF 1640, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom
IIF 1740, Ocein Drive, Glasgow, G75 8RJ, United Kingdom
IIF 1843, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 1955, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 20C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)C/o, Bizquarter, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
IIF 25
- British born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALHAMBRA LEISURE LTD
SC48427860 Busby Road, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2014-08-13 ~ 2015-11-13IIF 20 - Director → ME - 2
CLEVEDEN & SHIELDS LIMITED
SC717171C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
- 4
HNM TRADERS LTD
SC615204160 Charles Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
URE PROPERTY GROUP LTD
- 2021-02-23 SC66931643 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
URE PROPERTY MANAGEMENT LTD
- 2021-02-22 SC669188C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
KEYSTONE REALTY LTD
SC855286C/o Bizquarter, 59 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 25 - Director → ME - 8
- 9
PHARMA INT LTD
SC66710621 Flat 1/1 Broomlands Street, Paisley, ScotlandDissolved Corporate (2 parents)Person with significant control2020-07-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 29 - Director → ME - 11
SKINTHETIX LTD
SC5850449 Cheviot Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2018-01-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (8 parents, 4 offsprings)Officer2010-09-01 ~ 2023-08-04IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 3 - Right to appoint or remove directors → OE - 13
UNITED PROPERTIES (SCOTLAND) LIMITED
SC202310246 Flemington Street, GlasgowActive Corporate (5 parents)Officer2021-09-01 ~ 2023-06-30IIF 13 - Director → ME1999-12-13 ~ 2004-04-20IIF 26 - Director → ME - 14
GLOBAL VIDEO ESTATES LIMITED
- 2005-06-29 SC122629GLOBAL ESTATES LIMITED - 1997-07-31DAYDIRECT LIMITED - 1990-03-02246 Flemington Street, Sprinburn, GlasgowActive Corporate (11 parents)Officer2016-10-01 ~ 2023-09-08IIF 14 - Director → ME2002-12-03 ~ 2004-05-14IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-01IIF 2 - Has significant influence or control → OE - 15
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (11 parents)Officer2008-08-20 ~ 2023-09-08IIF 28 - Director → ME - 16
UNITED WHOLESALE LTD
SC730240C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
UP RETAIL LIMITED
SC538309350 Polmadie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 16 - Director → ME - 18
URBAN REAL ESTATE (GROUP) LTD
SC642237C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2019-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
WALLACE BUSINESS GROUP LTD
SC59246943 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
WT TRADERS LIMITED
SC538308225 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 12 - Director → ME
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