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.
Mr Rohit Marwah
- Indian born in July 1978
Mr Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - Indian born in January 1978
Mr Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 3 IIF 410/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 53, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 683, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 79/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 897-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 9C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 10
- Indian born in January 1978
Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1978
Mr Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - Indian born in January 1978
Mr Rohit Marwah
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies - Indian director born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies10/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 26
- Indian manager born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies - Indian self emloyed born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies9/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
IIF 29
- British born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies - Indian director born in January 1978
Marwah, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in January 1978
Marwah, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies4, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 34
- 124-25 Southbridge, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2019-10-01 ~ nowIIF 16 - Has significant influence or control → OE
- 2Bf2 14 Barony Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-8,974 GBP2017-06-30Officer2016-06-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 432-34 Grindlay Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 Queensferry Street Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)16,031 GBP2020-03-31Officer2020-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 6 - Has significant influence or control → OE
- 697-99 Southbridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-39,803 GBP2024-06-30Officer2020-06-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 9 - Has significant influence or control → OE
- 7144 High Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)198 GBP2024-03-31Officer2025-10-21 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 810/1 East Suffolk Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 104 Chapel Street, EdinburghDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 34 - Director → ME
- 117 East Suffolk Park, Flat 1, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 13Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-81,091 GBP2023-12-31Officer2025-10-21 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 14R Marwah, 10 Chapel Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 27 - Director → ME
- 15Suite 9, River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Person with significant control2016-04-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 16Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-15,350 GBP2017-10-31Person with significant control2016-10-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 17C/o Arcata Chartered Accountants Hudson House, 8 Albany Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1810 Chapel Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 124238, Sc689491 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2021-02-17 ~ 2024-08-12IIF 28 - Director → MEPerson with significant control2021-02-17 ~ 2024-08-12IIF 7 - Has significant influence or control → OE
- 2Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Equity (Company account)29,001 GBP2021-02-28Person with significant control2019-09-01 ~ 2022-03-01IIF 15 - Has significant influence or control → OE
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