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.
Rasul, Shafqat
- British born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companiesRosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG
IIF 1R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 24c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 11 IIF 128, Walker Street, Edinburgh, EH3 7LA
IIF 13 IIF 14Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 15 IIF 16
- British company director born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companies1, Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
IIF 17
- British director born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 22
- British company director born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies3, Gogarloch Bank, Edinburgh, EH12 9LA, Scotland
IIF 264c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 31Unit 2 Phoenix Park, Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XN, United Kingdom
IIF 32
- British born in August 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies13/3, Cargil Terrace, Edinburgh, EH5 3ND, Scotland
IIF 334c, New Mart Road, Edinburgh, EH14 1RL
IIF 348, Walker Street, Edinburgh, EH3 7LA
IIF 35Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 36Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL
IIF 37Unit 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 38
- British born in July 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL
IIF 39 IIF 40 IIF 41 (more)(less)Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 44
- British Registered addresses and corresponding companies
Rasul, Shafqat
- British born in August 1970
Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 47
- British born in August 1970
Mr Shafqat Rasul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of control
Due to be dissolved on 2024-07-22 during the appointment or period of controlDATA SAFE-MEDIA LTD.
- 2018-11-28 SC221563Third Floor, 2 Semple Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2001-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2INTERNET AQUATICS LTD - 2008-10-09BARGAIN MEDIA LTD. - 2007-07-114c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2009-04-30 ~ dissolvedIIF 29 - Director → ME
- 3
BUSINESS AWARDS EVENTS LTD
SC822141R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Officer2024-09-09 ~ 2026-02-19IIF 2 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07
Dissolved on 2015-09-10QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United KingdomDissolved Corporate (11 parents)Officer2009-04-30 ~ 2012-08-01IIF 18 - Director → ME - 5ENSCO 279 LIMITED - 2009-07-16Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-09-03 ~ dissolvedIIF 1 - Director → ME
- 6
CROWD KITCHENS LIMITED
SC6951334c New Mart Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 7
E-NET COMPUTERS LTD.
SC204646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-08-22 during the appointment or period of controlThird Floor, 2 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2000-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-24 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (6 parents)Officer2008-10-30 ~ 2026-02-26IIF 14 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 9
E-NET HOLDINGS LTD.
SC2997824c New Mart Road, EdinburghActive Corporate (7 parents, 4 offsprings)Officer2006-03-31 ~ 2026-02-26IIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
EXCELET LTD.
SC3065644c New Mart Road, EdinburghDissolved Corporate (9 parents)Officer2006-08-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 14FOCUSMOVE LIMITED - 2000-05-31One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-12-12 ~ dissolvedIIF 17 - Director → ME
- 15
HAWKHILL INVESTMENTS LIMITED
SC8200874c New Mart Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-08-21 ~ 2026-02-26IIF 7 - Director → ME - 16
MSZ PROPERTY LTD
SC312136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (6 parents)Officer2006-11-29 ~ 2026-02-26IIF 13 - Director → MEPerson with significant control2016-11-18 ~ 2022-03-07IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NEWMART INVESTMENTS LIMITED
SC6759174c New Mart Road, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2020-09-29 ~ 2026-02-26IIF 4 - Director → ME - 18
PAYFFICIENCY LIMITED
SC4015633 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PEERLESS DEVELOPMENTS LIMITED
SC467292555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 24 - Director → ME - 20
PEERLESS INVESTMENTS LIMITED
SC463007Unit 4c 4c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 21
PHARMAQUIPE LIMITED
06714910Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer2017-05-22 ~ 2018-10-18IIF 32 - Director → ME - 22
PROPERTYTRADER.CO.UK LIMITED
SC3277664c New Mart Road, EdinburghDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 23
ROTH PRODUCTIONS LIMITED
SC5964274c New Mart Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-05-08 ~ dissolvedIIF 22 - Director → ME - 24
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (10 parents)Officer2007-03-01 ~ 2026-02-26IIF 3 - Director → ME - 25
SHIPIT DIRECT LTD.
SC294052Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-19
Commencement of winding up on 2015-05-19
Conclusion of winding up on 2018-05-24
Dissolved on 2018-08-29Data Mart House, 9 Bankhead Crossway North, EdinburghDissolved Corporate (11 parents)Officer2009-01-09 ~ 2014-10-26IIF 31 - Director → ME - 26SKINNY SPIRITS LTD - now
GAMORES LIMITED
- 2021-05-04 SC58970038 Powderhall Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2019-07-23IIF 19 - Director → MEPerson with significant control2018-02-23 ~ 2019-07-23IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28ENSCO 186 LIMITED - 2008-01-034c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2008-01-07 ~ dissolvedIIF 30 - Director → ME
- 29
- 30
SRAV PROPERTY LIMITED
SC5423894c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-08-10 ~ 2026-02-26IIF 12 - Director → ME - 31
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC6786284c New Mart Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-10-23 ~ 2022-11-29IIF 9 - Director → ME - 32
THE HAVEN LEITH LIMITED
SC470671123 Crewe Road South, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-02-21 ~ 2016-04-10IIF 25 - Director → ME - 33
TODAYS GREAT DEAL LTD
SC386602555 Gorgie Road, (suite 3, Floor 2), EdinburghDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 23 - Director → ME
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