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 - Spanish business person born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL
IIF 6
- Spanish director born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies - Spanish sales director 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 9
- Spanish secretary born in November 1975
Garcia, Susana
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 10
- Spanish business person born in November 1975
Garcia, Susana
Resident in United Kingdom
Registered addresses and corresponding companies2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 11
- British Registered addresses and corresponding companies
Garcia, Susana
Terston House, 1 Huly Hill Road, Edinburgh Interchange, Edinburgh, EH28 8PH
IIF 12
- Registered addresses and corresponding companies
Garcia, Susana
2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB
IIF 134c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 14 IIF 15 IIF 16 (more)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
- 1
DATA SAFE-MEDIA LTD.
- 2018-11-28 SC221563Third Floor, 2 Semple Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Total liabilities (Company account)749,491 GBP2022-03-31Officer2011-03-28 ~ 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
- 3QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United KingdomDissolved Corporate (9 parents)Officer2011-03-28 ~ 2012-08-01IIF 34 - Secretary → ME
- 4
CROWD KITCHENS LIMITED
SC6951334c New Mart Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)55,728 GBP2022-03-31Officer2021-04-08 ~ dissolvedIIF 7 - Director → ME - 5
E-NET COMPUTERS LTD.
SC204646Third Floor, 2 Semple Street, EdinburghDissolved Corporate (11 parents)Equity (Company account)-1,266,506 GBP2021-09-30Officer2007-08-01 ~ 2014-01-27IIF 11 - Director → ME2011-03-28 ~ dissolvedIIF 30 - Secretary → ME - 6ENSCO 233 LIMITED - 2008-10-30 11439791, SC306420, 07592456... (more)8 Walker Street, EdinburghLiquidation Corporate (6 parents)Total liabilities (Company account)90,632 GBP2024-03-31Officer2013-04-01 ~ 2014-04-01IIF 9 - Director → ME2011-03-28 ~ nowIIF 29 - Secretary → ME
- 7
E-NET HOLDINGS LTD.
SC2997824c New Mart Road, EdinburghActive Corporate (7 parents, 4 offsprings)Equity (Company account)18,118 GBP2025-03-31Officer2015-07-29 ~ nowIIF 2 - Director → ME2011-03-28 ~ nowIIF 19 - Secretary → ME - 84c New Mart Road, EdinburghDissolved Corporate (8 parents)Equity (Company account)-1 GBP2021-03-31Officer2015-06-01 ~ dissolvedIIF 14 - Secretary → ME
- 94c New Mart Road, EdinburghDissolved Corporate (5 parents)Total liabilities (Company account)8 GBP2021-03-31Officer2011-03-28 ~ dissolvedIIF 26 - Secretary → ME
- 10
ESTOCK.CO.UK LTD.
- 2016-05-10 SC3043564c New Mart Road, EdinburghActive Corporate (7 parents, 2 offsprings)Total liabilities (Company account)1,133,924 GBP2025-03-31Officer2006-06-27 ~ nowIIF 1 - Director → ME2011-03-28 ~ nowIIF 22 - Secretary → ME2006-06-27 ~ 2009-01-09IIF 13 - Secretary → ME - 11
EXCELET LTD.
SC3065644c New Mart Road, EdinburghDissolved Corporate (9 parents)Officer2011-03-28 ~ dissolvedIIF 18 - Secretary → ME - 12
NEWMART INVESTMENTS LIMITED
SC6759174c New Mart Road, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Total liabilities (Company account)805,952 GBP2025-03-31Officer2020-09-29 ~ nowIIF 16 - Secretary → ME - 13
PAYFFICIENCY LIMITED
SC4015633 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)-3,155 GBP2017-06-30Officer2011-06-14 ~ dissolvedIIF 12 - 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)Equity (Company account)725,730 GBP2025-03-31Officer2017-08-02 ~ 2018-10-18IIF 8 - Director → ME - 17
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (10 parents)Equity (Company account)3,036,178 GBP2025-03-31Officer2014-07-01 ~ nowIIF 5 - Director → ME2011-03-28 ~ nowIIF 23 - Secretary → ME - 18
SHIPIT DIRECT LTD.
SC294052Data Mart House, 9 Bankhead Crossway North, EdinburghDissolved Corporate (9 parents)Officer2011-03-28 ~ 2014-10-26IIF 33 - Secretary → ME - 19
DSHIRT.CO.UK LTD.
- 2015-03-02 SC3044344c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedIIF 6 - Director → ME2011-03-28 ~ dissolvedIIF 24 - Secretary → ME - 20ENSCO 186 LIMITED - 2008-01-03 11439791, SC306420, 07592456... (more)4c New Mart Road, EdinburghDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2011-03-28 ~ dissolvedIIF 20 - Secretary → ME
- 21SHAF RASUL ASSOCIATES LTD. - 2003-05-294c New Mart Road, EdinburghActive Corporate (10 parents, 1 offspring)Equity (Company account)17,420,927 GBP2025-03-31Officer2006-11-05 ~ nowIIF 3 - Director → ME2011-03-28 ~ nowIIF 17 - Secretary → ME
- 22
SRAV PROPERTY LIMITED
SC5423894c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)567,067 GBP2025-03-31Officer2023-01-05 ~ nowIIF 4 - Director → ME2017-02-28 ~ nowIIF 15 - Secretary → ME - 23
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC6786284c New Mart Road, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)455,908 GBP2024-09-30Officer2020-10-23 ~ 2022-11-29IIF 10 - Director → ME2020-10-23 ~ 2022-11-29IIF 21 - 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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