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

Ramzan, Nabeel

    Related profiles found in government register
  • Ramzan, Nabeel
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Newlands Road, Glasgow, Lanarkshire, G43 2JB

      IIF 1 IIF 2

    • Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ

      IIF 3
  • Ramzan, Nabeel
    British leisure born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 4
  • Ramzan, Nabeel
    British none born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Newlands Road, Glasgow, Lanarkshire, G43 2JB

      IIF 5
  • Ramzan, Nabeel
    Scottish businessman born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland

      IIF 6
  • Ramzan, Nabeel
    Scottish chief executive born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ramzan, Nabeel
    Scottish director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 225, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 12

    • 246, Flemington Street, Glasgow, G21 4BY

      IIF 13

    • 246 Flemington Street, Sprinburn, Glasgow, G21 4BY

      IIF 14

    • 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 15

    • 350, Polmadie Road, Glasgow, G42 0PH, Scotland

      IIF 16

    • 40, Ocein Drive, Glasgow, G75 8RJ, United Kingdom

      IIF 17
  • Ramzan, Nabeel
    Scottish managing director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom

      IIF 18
  • Mr Nabeel Ramzan
    Scottish born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 160, Charles Street, Glasgow, G21 2QQ, United Kingdom

      IIF 19

    • 246 Flemington Street, Sprinburn, Glasgow, G21 4BY

      IIF 20

    • 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 21

    • 40, Ocein Drive, East Kilbride, Glasgow, G75 8RJ, United Kingdom

      IIF 22

    • 43, Morrison Street, Glasgow, G5 8LB, Scotland

      IIF 23 IIF 24

    • 9 Cheviot Road, Cheviot Road, Glasgow, G43 2AN, United Kingdom

      IIF 25

    • C/o Bizquarter, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    DRINK EXPRESS (SCOTLAND) LIMITED - 2013-03-28
    246 Flemington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 17 - director → ME
  • 3
    160 Charles Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    URE PROPERTY GROUP LTD - 2021-02-23
    43 Morrison Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    URE PROPERTY MANAGEMENT LTD - 2021-02-22
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -203 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    21 Flat 1/1 Broomlands Street, Paisley, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    246 Flemington Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 4 - director → ME
  • 8
    9 Cheviot Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    350 Polmadie Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 16 - director → ME
  • 11
    C/o Bizquarter, 59 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    16,457 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    43 Morrison Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    225 Flemington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    55 Deaconsgrange Road, Thornliebank, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-13 ~ 2015-11-13
    IIF 6 - director → ME
  • 2
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2010-10-28 ~ 2017-11-02
    IIF 3 - director → ME
  • 3
    246 Flemington Street, Springburn, Glasgow
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    224,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-09-01 ~ 2023-08-04
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    246 Flemington Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,805,833 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-06-30
    IIF 13 - director → ME
    1999-12-13 ~ 2004-04-20
    IIF 1 - director → ME
  • 5
    GLOBAL VIDEO ESTATES LIMITED - 2005-06-29
    GLOBAL ESTATES LIMITED - 1997-07-31
    DAYDIRECT LIMITED - 1990-03-02
    246 Flemington Street, Sprinburn, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,369,560 GBP2023-12-31
    Officer
    2016-10-01 ~ 2023-09-08
    IIF 14 - director → ME
    2002-12-03 ~ 2004-05-14
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 20 - Has significant influence or control → OE
  • 6
    246 Flemington Street, Springburn, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,302,792 GBP2023-12-31
    Officer
    2008-08-20 ~ 2023-09-08
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.