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)
- Scottish born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies - Scottish businessman born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 18
- Scottish chief executive born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies43, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 19
- Scottish director born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies - Scottish managing director born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies40, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom
IIF 25
- British born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companiesLandmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 26
- British director born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies - British leisure born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 29
- British none born in June 1982
Ramzan, Nabeel
Resident in Scotland
Registered addresses and corresponding companies11 Newlands Road, Glasgow, Lanarkshire, G43 2JB
IIF 30
- 1
CLEVEDEN & SHIELDS LIMITED
SC717171C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 10 - Has significant influence or control → OE - 2
DRINK EXPRESS (SCOTLAND) LIMITED
- 2013-03-28 SC444793246 Flemington Street, GlasgowDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 24 - Director → ME - 3
HNM TRADERS LTD
SC615204160 Charles Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
URE PROPERTY GROUP LTD
- 2021-02-23 SC66931643 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2020-07-30 ~ 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 - 5
URE PROPERTY MANAGEMENT LTD
- 2021-02-22 SC669188C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-279 GBP2025-07-31Officer2020-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
KEYSTONE REALTY LTD
SC855286C/o Bizquarter, 59 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 17 - Director → ME - 7
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 - 8
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 29 - Director → ME - 9
SKINTHETIX LTD
SC5850449 Cheviot Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Person with significant control2018-01-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNITED WHOLESALE LTD
SC730240C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2022-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 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 - 11
UP RETAIL LIMITED
SC538309350 Polmadie Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 23 - Director → ME - 12
URBAN REAL ESTATE (GROUP) LTD
SC642237C/o Bizquarter, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,421 GBP2025-08-31Officer2019-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 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 - 13
WALLACE BUSINESS GROUP LTD
SC59246943 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2018-03-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
WT TRADERS LIMITED
SC538308225 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-20 ~ dissolvedIIF 20 - Director → ME
- 1
ALHAMBRA LEISURE LTD
SC48427855 Deaconsgrange Road, Thornliebank, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2014-08-13 ~ 2015-11-13IIF 18 - Director → ME - 2LANDMARK CASH & CARRY LIMITED - 2005-11-02 00511716CONSORT CASH & CARRY LIMITED - 1985-06-24 009260543 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer2010-10-28 ~ 2017-11-02IIF 26 - Director → ME
- 3
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)224,618 GBP2023-01-01 ~ 2023-12-31Officer2010-09-01 ~ 2023-08-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 3 - Right to appoint or remove directors → OE - 4
UNITED PROPERTIES (SCOTLAND) LIMITED
SC202310246 Flemington Street, GlasgowActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,805,833 GBP2023-12-31Officer2021-09-01 ~ 2023-06-30IIF 21 - Director → ME1999-12-13 ~ 2004-04-20IIF 27 - Director → ME - 5GLOBAL VIDEO ESTATES LIMITED - 2005-06-29GLOBAL ESTATES LIMITED - 1997-07-31DAYDIRECT LIMITED - 1990-03-02246 Flemington Street, Sprinburn, GlasgowActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,369,560 GBP2023-12-31Officer2016-10-01 ~ 2023-09-08IIF 22 - Director → ME2002-12-03 ~ 2004-05-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-01IIF 2 - Has significant influence or control → OE
- 6
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)32,302,792 GBP2023-12-31Officer2008-08-20 ~ 2023-09-08IIF 28 - Director → ME
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