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

Mr Shafqat Rasul

    Related profiles found in government register
  • Mr Shafqat Rasul
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13/3, Cargil Terrace, Edinburgh, EH5 3ND, Scotland

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr Shafqat Rasul
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shafqat Rasul
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Shafqat Rasul
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gogarloch Bank, Edinburgh, EH12 9LA, Scotland

      IIF 14

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

      IIF 15
  • Rasul, Shafqat
    British businessman born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16
  • Rasul, Shafqat
    British company director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 17

    • 1, Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom

      IIF 18

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

      IIF 19
  • Rasul, Shafqat
    British director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG

      IIF 20

    • 13/3, Cargil Terrace, Edinburgh, EH5 3ND, Scotland

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Rasul, Shafqat
    British business person born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Rasul, Shafqat
    British businessman born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Rasul, Shafqat
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • 555, Gorgie Road, Edinburgh, EH11 3LE, United Kingdom

      IIF 33

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

      IIF 34

    • 555 (suite 3, 2nd Floor), Gorgie Road, Edinburgh, EH11 3LE, United Kingdom

      IIF 35
  • Rasul, Shafqat
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gogarloch Bank, Edinburgh, EH12 9LA, Scotland

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • Unit 2 Phoenix Park, Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XN, United Kingdom

      IIF 46
  • Rasul, Shafqat
    British

    Registered addresses and corresponding companies

    • Rosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 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
    2001-07-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTERNET AQUATICS LTD - 2008-10-09
    BARGAIN MEDIA LTD. - 2007-07-11
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 39 - director → ME
  • 3
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (4 parents)
    Officer
    2024-09-09 ~ now
    IIF 17 - director → ME
  • 4
    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 42 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    2000-04-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ENSCO 233 LIMITED - 2008-10-30
    4c New Mart Road, Edinburgh
    Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    2008-10-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    4c New Mart Road, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    382,656 GBP2024-03-31
    Officer
    2006-03-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    2006-10-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    8 GBP2021-03-31
    Officer
    2005-11-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    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
    2009-01-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    FOCUSMOVE LIMITED - 2000-05-31
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 18 - director → ME
  • 13
    4c New Mart Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 19 - director → ME
  • 14
    Unit 4c New Mart Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    878,495 GBP2024-03-31
    Officer
    2006-11-29 ~ now
    IIF 26 - director → ME
  • 15
    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 16 - director → ME
  • 16
    3 Gogarloch Bank, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,155 GBP2017-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 34 - director → ME
  • 18
    Unit 4c 4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    4c New Mart Road, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 29 - director → ME
  • 21
    4c New Mart Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,411,177 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 28 - director → ME
  • 22
    DSHIRT.CO.UK LTD. - 2015-03-02
    4c New Mart Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    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
    2008-01-07 ~ dissolved
    IIF 41 - director → ME
  • 24
    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
    2000-10-30 ~ now
    IIF 40 - director → ME
  • 25
    4c New Mart Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    660,180 GBP2024-03-31
    Officer
    2016-08-10 ~ now
    IIF 43 - director → ME
  • 26
    555 Gorgie Road, (suite 3, Floor 2), Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 33 - director → ME
Ceased 8
  • 1
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2012-08-01
    IIF 20 - director → ME
  • 2
    Unit 4c New Mart Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    878,495 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ 2022-03-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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
    2017-05-22 ~ 2018-10-18
    IIF 46 - director → ME
  • 4
    Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2014-10-26
    IIF 45 - director → ME
  • 5
    GAMORES LIMITED - 2021-05-04
    38 Powderhall Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,249 GBP2020-08-22
    Officer
    2018-02-23 ~ 2019-07-23
    IIF 21 - director → ME
    Person with significant control
    2018-02-23 ~ 2019-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    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
    2000-10-30 ~ 2000-10-30
    IIF 47 - 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 27 - director → ME
  • 8
    123 Crewe Road South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    170,003 GBP2020-02-19
    Officer
    2014-02-21 ~ 2016-04-10
    IIF 35 - director → ME

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