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

Garcia, Susana

    Related profiles found in government register
  • Garcia, Susana

    Registered addresses and corresponding companies

    • 2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB

      IIF 1

    • 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 2 IIF 3 IIF 4

    • 555, Gorgie Road, (suite 3, Floor 2), Edinburgh, EH11 3LE, Scotland

      IIF 16

    • 555, Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian, EH11 3LE, Scotland

      IIF 17

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 18 IIF 19

    • Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom

      IIF 20

    • Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland

      IIF 21

    • Terston House, 1 Huly Hill Road, Newbridge, Midlothian, EH28 8PH, United Kingdom

      IIF 22
  • Garcia, Susana
    British

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 23

    • Terston House, 1 Huly Hill Road, Edinburgh Interchange, Edinburgh, EH28 8PH

      IIF 24
  • Garcia, Susana
    Spanish business person born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 25

    • 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 26
  • Garcia, Susana
    Spanish chief operating officer born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 27
  • Garcia, Susana
    Spanish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 28

    • 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 29

    • 4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom

      IIF 30

    • 4c, New Mart Road, Edinburgh, Scotland, EH14 1RL, United Kingdom

      IIF 31
  • Garcia, Susana
    Spanish operations director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 32
  • Garcia, Susana
    Spanish sales director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • ., Suite 3, Floor 2, Els House, 555 Gorgie Road, Edinburgh, EH11 3LE, Scotland

      IIF 33
  • Garcia, Susana
    Spanish secretary born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 34
  • Garcia, Susana
    Spanish business person born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    DATA SAFE-MEDIA LTD. - 2018-11-28
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    749,491 GBP2022-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    INTERNET AQUATICS LTD - 2008-10-09
    BARGAIN MEDIA LTD. - 2007-07-11
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    4c New Mart Road, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    55,728 GBP2022-03-31
    Officer
    2021-04-08 ~ dissolved
    IIF 30 - director → ME
  • 4
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    2011-03-28 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    ENSCO 233 LIMITED - 2008-10-30
    4c New Mart Road, Edinburgh
    Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    IIF 14 - secretary → ME
  • 6
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    382,656 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 27 - director → ME
    2011-03-28 ~ now
    IIF 7 - secretary → ME
  • 7
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    8 GBP2021-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    ESTOCK.CO.UK LTD. - 2016-05-10
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    2006-06-27 ~ now
    IIF 28 - director → ME
    2011-03-28 ~ now
    IIF 10 - secretary → ME
  • 10
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    FOCUSMOVE LIMITED - 2000-05-31
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 23 - secretary → ME
  • 12
    4c New Mart Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    921,090 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 4 - secretary → ME
  • 13
    3 Gogarloch Bank, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,155 GBP2017-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    Unit 4c 4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 20 - secretary → ME
  • 16
    4c New Mart Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,411,177 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 29 - director → ME
    2011-03-28 ~ now
    IIF 11 - secretary → ME
  • 17
    DSHIRT.CO.UK LTD. - 2015-03-02
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 25 - director → ME
    2011-03-28 ~ dissolved
    IIF 12 - secretary → ME
  • 18
    ENSCO 186 LIMITED - 2008-01-03
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 8 - secretary → ME
  • 19
    SHAF RASUL ASSOCIATES LTD. - 2003-05-29
    4c New Mart Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    16,930,232 GBP2024-03-31
    Officer
    2006-11-05 ~ now
    IIF 26 - director → ME
    2011-03-28 ~ now
    IIF 5 - secretary → ME
  • 20
    4c New Mart Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    660,180 GBP2024-03-31
    Officer
    2023-01-05 ~ now
    IIF 32 - director → ME
    2017-02-28 ~ now
    IIF 3 - secretary → ME
  • 21
    555 Gorgie Road, (suite 3, Floor 2), Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 16 - secretary → ME
Ceased 7
  • 1
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2012-08-01
    IIF 22 - secretary → ME
  • 2
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    2007-08-01 ~ 2014-01-27
    IIF 35 - director → ME
  • 3
    ENSCO 233 LIMITED - 2008-10-30
    4c New Mart Road, Edinburgh
    Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 33 - director → ME
  • 4
    ESTOCK.CO.UK LTD. - 2016-05-10
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    2006-06-27 ~ 2009-01-09
    IIF 1 - secretary → ME
  • 5
    Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    759,610 GBP2024-03-31
    Officer
    2017-08-02 ~ 2018-10-18
    IIF 31 - director → ME
  • 6
    Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2014-10-26
    IIF 21 - secretary → ME
  • 7
    4c New Mart Road, Edinburgh, Scotland
    Corporate (3 parents)
    Total liabilities (Company account)
    2,369,258 GBP2023-09-30
    Officer
    2020-10-23 ~ 2022-11-29
    IIF 34 - director → ME
    2020-10-23 ~ 2022-11-29
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.