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

Shafaq Ahmed Raziq

    Related profiles found in government register
  • Shafaq Ahmed Raziq
    British born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Victoria Place, Falkirk, Stirlingshire, FK2 0UA

      IIF 1
  • Mr Shafaq Raziq
    British born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN

      IIF 2
  • Raziq, Shafaq
    British director born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Victoria Place, Falkirk, Stirlingshire, FK2 0UA, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Victoria Place, Falkirk, Stirlingshire
    Corporate (1 parent)
    Equity (Company account)
    -140 GBP2023-07-31
    Officer
    2021-07-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-14 ~ now
    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
  • 2
    5 South Charlotte Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -12,334 GBP2023-11-30
    Person with significant control
    2023-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.