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.
Garcia, Susana
- Registered addresses and corresponding companies
Garcia, Susana
2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 14c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 2 IIF 3 IIF 4 (more)555, Gorgie Road, (suite 3, Floor 2), Edinburgh, EH11 3LE, Scotland
IIF 15555, Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian, EH11 3LE, Scotland
IIF 168, Walker Street, Edinburgh, EH3 7LA
IIF 17Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 18 IIF 19Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 20Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 21Terston House, 1 Huly Hill Road, Newbridge, Midlothian, EH28 8PH, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Garcia, Susana
Terston House, 1 Huly Hill Road, Edinburgh Interchange, Edinburgh, EH28 8PH
IIF 23
- Spanish born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies - Spanish business person born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL
IIF 29
- Spanish director born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies - Spanish sales director born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies., Suite 3, Floor 2, Els House, 555 Gorgie Road, Edinburgh, EH11 3LE, Scotland
IIF 32
- Spanish secretary born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 33
- Spanish business person born in November 1975
Garcia, Susana
Resident in United Kingdom
Registered addresses and corresponding companies2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 34
- 1DATA SAFE-MEDIA LTD. - 2018-11-28Third Floor, 2 Semple Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Total liabilities (Company account)749,491 GBP2022-03-31Officer2011-03-28 ~ dissolvedIIF 19 - Secretary → ME
- 2
BOFFER LIMITED
- nowINTERNET AQUATICS LTD - 2008-10-09BARGAIN MEDIA LTD. - 2007-07-114c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 13 - Secretary → ME - 34c New Mart Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)55,728 GBP2022-03-31Officer2021-04-08 ~ dissolvedIIF 30 - Director → ME
- 4Third Floor, 2 Semple Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-1,266,506 GBP2021-09-30Officer2011-03-28 ~ dissolvedIIF 18 - Secretary → ME
- 5ENSCO 233 LIMITED - 2008-10-308 Walker Street, EdinburghLiquidation Corporate (2 parents)Total liabilities (Company account)90,632 GBP2024-03-31Officer2011-03-28 ~ nowIIF 17 - Secretary → ME
- 64c New Mart Road, EdinburghActive Corporate (2 parents, 3 offsprings)Equity (Company account)18,118 GBP2025-03-31Officer2015-07-29 ~ nowIIF 25 - Director → ME2011-03-28 ~ nowIIF 7 - Secretary → ME
- 74c New Mart Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)-1 GBP2021-03-31Officer2015-06-01 ~ dissolvedIIF 2 - Secretary → ME
- 84c New Mart Road, EdinburghDissolved Corporate (2 parents)Total liabilities (Company account)8 GBP2021-03-31Officer2011-03-28 ~ dissolvedIIF 14 - Secretary → ME
- 9
ESTOCK LIMITED
- nowESTOCK.CO.UK LTD. - 2016-05-104c New Mart Road, EdinburghActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)1,133,924 GBP2025-03-31Officer2006-06-27 ~ nowIIF 24 - Director → ME2011-03-28 ~ nowIIF 10 - Secretary → ME - 104c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 6 - Secretary → ME
- 114c New Mart Road, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Total liabilities (Company account)805,952 GBP2025-03-31Officer2020-09-29 ~ nowIIF 4 - Secretary → ME
- 123 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)-3,155 GBP2017-06-30Officer2011-06-14 ~ dissolvedIIF 23 - Secretary → ME
- 13555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 16 - Secretary → ME
- 14Unit 4c 4c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 20 - Secretary → ME
- 154c New Mart Road, EdinburghActive Corporate (3 parents)Equity (Company account)3,036,178 GBP2025-03-31Officer2014-07-01 ~ nowIIF 28 - Director → ME2011-03-28 ~ nowIIF 11 - Secretary → ME
- 16DSHIRT.CO.UK LTD. - 2015-03-024c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2007-01-01 ~ dissolvedIIF 29 - Director → ME2011-03-28 ~ dissolvedIIF 12 - Secretary → ME
- 17ENSCO 186 LIMITED - 2008-01-034c New Mart Road, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2011-03-28 ~ dissolvedIIF 8 - Secretary → ME
- 18
SRA VENTURES LTD.
- nowSHAF RASUL ASSOCIATES LTD. - 2003-05-294c New Mart Road, EdinburghActive Corporate (3 parents)Equity (Company account)17,420,927 GBP2025-03-31Officer2006-11-05 ~ nowIIF 26 - Director → ME2011-03-28 ~ nowIIF 5 - Secretary → ME - 194c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)567,067 GBP2025-03-31Officer2023-01-05 ~ nowIIF 27 - Director → ME2017-02-28 ~ nowIIF 3 - Secretary → ME
- 20555 Gorgie Road, (suite 3, Floor 2), EdinburghDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 15 - Secretary → ME
- 1QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2011-03-28 ~ 2012-08-01IIF 22 - Secretary → ME
- 2Third Floor, 2 Semple Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-1,266,506 GBP2021-09-30Officer2007-08-01 ~ 2014-01-27IIF 34 - Director → ME
- 3ENSCO 233 LIMITED - 2008-10-308 Walker Street, EdinburghLiquidation Corporate (2 parents)Total liabilities (Company account)90,632 GBP2024-03-31Officer2013-04-01 ~ 2014-04-01IIF 32 - Director → ME
- 4
ESTOCK LIMITED
- nowESTOCK.CO.UK LTD. - 2016-05-104c New Mart Road, EdinburghActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)1,133,924 GBP2025-03-31Officer2006-06-27 ~ 2009-01-09IIF 1 - Secretary → ME - 5Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)725,730 GBP2025-03-31Officer2017-08-02 ~ 2018-10-18IIF 31 - Director → ME
- 6Data Mart House, 9 Bankhead Crossway North, EdinburghDissolved Corporate (1 parent)Officer2011-03-28 ~ 2014-10-26IIF 21 - Secretary → ME
- 74c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)455,908 GBP2024-09-30Officer2020-10-23 ~ 2022-11-29IIF 33 - Director → ME2020-10-23 ~ 2022-11-29IIF 9 - Secretary → ME
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