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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

Mohammad Ramzan

    Related profiles found in government register
  • Mohammad Ramzan
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramzan, Mohammad
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramzan, Mohammad
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramzan, Mohammad
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ramzan Mohammad
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ramzam, Mohammad
    British director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ramzan, Mohammad
    British

    Registered addresses and corresponding companies
  • Mohammad, Ramzan

    Registered addresses and corresponding companies
  • Ramzan, Mohammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ARR (UK) LTD
    SC401895
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ETHNIC MINORITY ENTERPRISE CENTRE
    SC140708
    Dissolved Corporate (39 parents)
    Officer
    1998-10-29 ~ 2005-11-30
    IIF 2 - Director → ME
  • 3
    GOLD BROTHERS (SCOTLAND) LTD - now
    UNITED (KQ) LIMITED
    - 2010-09-27 SC353701
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ 2009-03-01
    IIF 3 - Director → ME
  • 4
    GROSVENOR ARO LIMITED
    SC390471
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2010-12-16
    IIF 8 - Director → ME
  • 5
    LEAHAMANS GOLDMAN LIMITED
    SC390472
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-02-29
    IIF 7 - Director → ME
  • 6
    MAXTEX LIMITED
    14598277
    Active Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ 2026-04-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEW SCENE (MCR) LIMITED
    09834809
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ now
    IIF 16 - Secretary → ME
  • 8
    NIGHT LODGE LTD
    07440167
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-20
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SNACKBOX INC LTD
    - now SC188157
    UNITED HOME STORES LTD
    - 2017-12-07 SC188157
    UNITED PROPERTIES LIMITED - 2011-01-12
    MILLBRY 100 LTD. - 1998-08-26
    Active Corporate (6 parents)
    Officer
    2011-05-01 ~ 2023-09-27
    IIF 12 - Director → ME
  • 10
    STERLING SUPERGROUP LIMITED
    - now 02396124
    ISALMI LIMITED
    - 1990-03-02 02396124
    Active Corporate (48 parents)
    Officer
    (before 1991-06-16) ~ 1992-05-09
    IIF 5 - Director → ME
  • 11
    UNITED HOLDINGS UK LTD.
    SC277568
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-12-17 ~ 2023-09-27
    IIF 6 - Director → ME
  • 12
    UNITED POLMADIE LTD.
    SC251915
    Active Corporate (9 parents)
    Officer
    2003-06-27 ~ 2023-09-27
    IIF 14 - Director → ME
  • 13
    UNITED PROPERTIES (WORLDWIDE) LIMITED
    - now SC238474
    TARTANBAY LIMITED - 2002-11-01
    Dissolved Corporate (8 parents)
    Officer
    2004-01-26 ~ 2008-11-20
    IIF 4 - 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
    2004-05-14 ~ 2023-09-27
    IIF 10 - Director → ME
  • 15
    UNITED WHOLESALE GROCERS LIMITED
    SC080027
    Active Corporate (11 parents)
    Officer
    ~ 2023-09-27
    IIF 11 - Director → ME
    (before 1989-07-03) ~ 1997-05-14
    IIF 15 - Secretary → ME

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