logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garcia, Susana

child relation
Offspring entities and appointments 24
  • 1
    3S INVESTMENT PROPERTIES LIMITED
    - now SC221563
    DATA SAFE-MEDIA LTD.
    - 2018-11-28 SC221563
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-03-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    BOFFER LIMITED
    - now SC296125
    INTERNET AQUATICS LTD - 2008-10-09
    BARGAIN MEDIA LTD. - 2007-07-11
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    CHURCHILL PALMER MCKENZIE LIMITED
    - now SC311627
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Dissolved Corporate (11 parents)
    Officer
    2011-03-28 ~ 2012-08-01
    IIF 34 - Secretary → ME
  • 4
    CROWD KITCHENS LIMITED
    SC695133
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    E-NET COMPUTERS LTD.
    SC204646
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2014-01-27
    IIF 11 - Director → ME
    2011-03-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    E-NET DISTRIBUTION LIMITED
    - now SC350038
    ENSCO 233 LIMITED - 2008-10-30
    Liquidation Corporate (7 parents)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 1 - Director → ME
    2011-03-28 ~ now
    IIF 29 - Secretary → ME
  • 7
    E-NET HOLDINGS LTD.
    SC299782
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-07-29 ~ now
    IIF 3 - Director → ME
    2011-03-28 ~ now
    IIF 20 - Secretary → ME
  • 8
    E.COAST (2) PROPERTY & DEVELOPMENT LTD
    SC309193 SC292967
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    E.COAST PROPERTY & DEVELOPMENT LIMITED
    SC292967 SC309193
    Dissolved Corporate (5 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    ESTOCK LIMITED
    - now SC304356
    ESTOCK.CO.UK LTD.
    - 2016-05-10 SC304356
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-27 ~ now
    IIF 2 - Director → ME
    2011-03-28 ~ now
    IIF 23 - Secretary → ME
    2006-06-27 ~ 2009-01-09
    IIF 12 - Secretary → ME
  • 11
    EXCELET LTD.
    SC306564
    Dissolved Corporate (9 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    NEWMART INVESTMENTS LIMITED
    SC675917
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 17 - Secretary → ME
  • 13
    PAYFFICIENCY LIMITED
    SC401563
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    PEERLESS DEVELOPMENTS LIMITED
    SC467292
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    PEERLESS INVESTMENTS LIMITED
    SC463007
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    PHARMAQUIPE LIMITED
    06714910
    Active Corporate (7 parents)
    Officer
    2017-08-02 ~ 2018-10-18
    IIF 10 - Director → ME
  • 17
    SHASTRA PROPERTY & DEVELOPMENT LTD.
    SC196830
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ now
    IIF 8 - Director → ME
    2011-03-28 ~ now
    IIF 13 - Secretary → ME
  • 18
    SHIPIT DIRECT LTD.
    SC294052
    Dissolved Corporate (11 parents)
    Officer
    2011-03-28 ~ 2014-10-26
    IIF 33 - Secretary → ME
  • 19
    SLIMMING PRODUCTS.CO.UK LIMITED
    - now SC304434
    DSHIRT.CO.UK LTD.
    - 2015-03-02 SC304434
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 4 - Director → ME
    2011-03-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    SR VENTURE CAPITAL LIMITED
    - now SC334867
    ENSCO 186 LIMITED - 2008-01-03
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    SRA VENTURES LTD.
    - now SC212430
    SHAF RASUL ASSOCIATES LTD. - 2003-05-29
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-05 ~ now
    IIF 5 - Director → ME
    2011-03-28 ~ now
    IIF 18 - Secretary → ME
  • 22
    SRAV PROPERTY LIMITED
    SC542389
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 6 - Director → ME
    2017-02-28 ~ now
    IIF 16 - Secretary → ME
  • 23
    STRATEGIC COMMERCIAL INVESTMENTS LIMITED
    SC678628
    Active Corporate (6 parents)
    Officer
    2020-10-23 ~ 2022-11-29
    IIF 7 - Director → ME
    2020-10-23 ~ 2022-11-29
    IIF 22 - Secretary → ME
  • 24
    TODAYS GREAT DEAL LTD
    SC386602
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.