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.
Marwah, Rohit
Marwah, Rohit
Indian director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMarwah, Rohit
Indian manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
4, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
Marwah, Rohit
Indian chef born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Flat 1, 7, East Suffolk Park, Edinburgh, Midlothian, EH16 5PL, Scotland
Marwah, Rohit
Indian company director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian general manager born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 10 3, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
Marwah, Rohit
Indian manager born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian self emloyed born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 9/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
Mr Rohit Marwah
Indian born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Rohit Marwah
Indian born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 18 IIF 19 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 20 10/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 21 3, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 22 83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 23 9/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 24 97-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 25 C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Rohit Marwah
Indian born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMr Rohit Marwah
Indian born in July 1978Resident in Scotland
Registered addresses and corresponding companies
- 1 24-25 Southbridge, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control
2019-10-01 ~ nowIIF 15 - Has significant influence or control → OE - 2 Bf2 14 Barony Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-8,974 GBP2017-06-30Officer 2016-06-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 32-34 Grindlay Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3 Queensferry Street Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)16,031 GBP2020-03-31Officer 2020-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 21 - Has significant influence or control → OE
- 6 97-99 Southbridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-39,803 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 24 - Has significant influence or control → OE
- 7 10/1 East Suffolk Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9 4 Chapel Street, EdinburghDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 3 - Director → ME
- 10 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer 2024-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 12 R Marwah, 10 Chapel Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 11 - Director → ME
- 13 Suite 9, River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Person with significant control 2016-04-08 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 14 Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-15,350 GBP2017-10-31Person with significant control 2016-10-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 C/o Arcata Chartered Accountants Hudson House, 8 Albany Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 16 10 Chapel Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1 83 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-02-17 ~ 2024-08-12IIF 12 - Director → MEPerson with significant control 2021-02-17 ~ 2024-08-12IIF 22 - Has significant influence or control → OE
- 2 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)29,001 GBP2021-02-28Person with significant control 2019-09-01 ~ 2022-03-01IIF 14 - Has significant influence or control → OE
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