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
- Spanish 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 14c, New Mart Road, Edinburgh, EH14 1RL
IIF 2 IIF 3 IIF 44c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 94c, New Mart Road, Edinburgh, Scotland, EH14 1RL, United Kingdom
IIF 10
- Spanish born in November 1975
Garcia, Susana
Resident in United Kingdom
Registered addresses and corresponding companies2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 11
- Spanish Registered addresses and corresponding companies
Garcia, Susana
2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 12
- British Registered addresses and corresponding companies
Garcia, Susana
- Registered addresses and corresponding companies
Garcia, Susana
4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)555, Gorgie Road, (suite 3, Floor 2), Edinburgh, EH11 3LE, Scotland
IIF 27555, Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian, EH11 3LE, Scotland
IIF 288, Walker Street, Edinburgh, EH3 7LA
IIF 29Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 30 IIF 31Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 32Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 33Terston House, 1 Huly Hill Road, Newbridge, Midlothian, EH28 8PH, United Kingdom
IIF 34
- 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 (8 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 31 - Secretary → ME - 2INTERNET AQUATICS LTD - 2008-10-09BARGAIN MEDIA LTD. - 2007-07-114c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2011-03-28 ~ dissolvedIIF 25 - Secretary → ME
- 3Insolvency (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)Officer2011-03-28 ~ 2012-08-01IIF 34 - Secretary → ME - 4
CROWD KITCHENS LIMITED
SC6951334c New Mart Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ dissolvedIIF 9 - Director → ME - 5
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 (12 parents)Officer2007-08-01 ~ 2014-01-27IIF 11 - Director → ME2011-03-28 ~ dissolvedIIF 30 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-24 during the appointment or period of controlENSCO 233 LIMITED - 2008-10-308 Walker Street, EdinburghLiquidation Corporate (7 parents)Officer2013-04-01 ~ 2014-04-01IIF 1 - Director → ME2011-03-28 ~ nowIIF 29 - Secretary → ME - 7
E-NET HOLDINGS LTD.
SC2997824c New Mart Road, EdinburghActive Corporate (9 parents, 4 offsprings)Officer2015-07-29 ~ nowIIF 3 - Director → ME2011-03-28 ~ nowIIF 20 - Secretary → ME - 8
- 9
- 10
- 11
EXCELET LTD.
SC3065644c New Mart Road, EdinburghDissolved Corporate (9 parents)Officer2011-03-28 ~ dissolvedIIF 19 - Secretary → ME - 12
NEWMART INVESTMENTS LIMITED
SC6759174c New Mart Road, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2020-09-29 ~ nowIIF 17 - Secretary → ME - 13
PAYFFICIENCY LIMITED
SC4015633 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 14 - Secretary → ME - 14
PEERLESS DEVELOPMENTS LIMITED
SC467292555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 28 - Secretary → ME - 15
PEERLESS INVESTMENTS LIMITED
SC463007Unit 4c 4c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 32 - Secretary → ME - 16
PHARMAQUIPE LIMITED
06714910Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer2017-08-02 ~ 2018-10-18IIF 10 - Director → ME - 17
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (12 parents)Officer2014-07-01 ~ nowIIF 8 - Director → ME2011-03-28 ~ nowIIF 13 - Secretary → ME - 18
SHIPIT DIRECT LTD.
SC294052Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-19
Petition date 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)Officer2011-03-28 ~ 2014-10-26IIF 33 - Secretary → ME - 19
- 20ENSCO 186 LIMITED - 2008-01-034c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2011-03-28 ~ dissolvedIIF 21 - Secretary → ME
- 21SHAF RASUL ASSOCIATES LTD. - 2003-05-294c New Mart Road, EdinburghActive Corporate (12 parents, 1 offspring)Officer2006-11-05 ~ nowIIF 5 - Director → ME2011-03-28 ~ nowIIF 18 - Secretary → ME
- 22
SRAV PROPERTY LIMITED
SC5423894c New Mart Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2023-01-05 ~ nowIIF 6 - Director → ME2017-02-28 ~ nowIIF 16 - Secretary → ME - 23
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC6786284c New Mart Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-10-23 ~ 2022-11-29IIF 7 - Director → ME2020-10-23 ~ 2022-11-29IIF 22 - Secretary → ME - 24
TODAYS GREAT DEAL LTD
SC386602555 Gorgie Road, (suite 3, Floor 2), EdinburghDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 27 - Secretary → ME
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