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 January 1978
Mr Rohit Marwah
Resident in United Kingdom
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 5 IIF 610/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 73, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 883, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 99/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 1097-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 11C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 12
- Indian born in January 1978
Marwah, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies14 Bf2, Barony Street, Edinburgh, EH3 6PE, United Kingdom
IIF 134, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 14Bf2, 14 Barony Street, Edinburgh, EH3 6PE, Scotland
IIF 1511, Muirpark Road, Tranent, EH33 2AX, Scotland
IIF 16 IIF 1711, Muirpark Road, Tranent, East Lothian, EH33 2AX, United Kingdom
IIF 18
- Indian born in July 1978
Mr Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - 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
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2610, Chapel Street, Edinburgh, EH8 9AY, Scotland
IIF 2710, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 2810/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 293, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 307, East Suffolk Park, Flat 1, Edinburgh, Midlothian, EH16 5PL, Scotland
IIF 31 IIF 3283, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 339/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
IIF 3497-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 35C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 36
- British born in January 1978
Marwah, Rohit
Resident in Scotland
Registered addresses and corresponding companies
- 1
BANGKOK NOODLE BAR LTD
SC62536824-25 Southbridge, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2019-10-01 ~ nowIIF 2 - Has significant influence or control → OE - 2
BIOPAY LTD
SC607187Bf2 14 Barony Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
BOLLYWOOD CAFE LTD
SC38815911 Muirpark Road, Tranent, ScotlandDissolved Corporate (1 parent)Officer2010-11-03 ~ dissolvedIIF 17 - Director → ME - 4
BURRITONSHAKE LTD
SC537449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
CIMX LTD
SC885091Flat 1 7 East Suffolk Park, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-04-03 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
COCKTAILSNBURGERS LTD
SC58734432-34 Grindlay Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CUBA CLUB LTD
SC6259893 Queensferry Street Lane, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-09-05 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 8 - Has significant influence or control → OE - 8
EDINBURGH CONSULTING GROUP LIMITED
SC66337797-99 Southbridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 35 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 11 - Has significant influence or control → OE - 9
EDINBURGH FOOD & BEVERAGE LTD
SC693475144 High Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2025-10-21 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 10
EDINBURGH NIGHTCLUBS LTD
SC68949124238, Sc689491 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2021-02-17 ~ 2024-08-12IIF 33 - Director → MEPerson with significant control2021-02-17 ~ 2024-08-12IIF 9 - Has significant influence or control → OE - 11
EDINBURGH PHARMACEUTICALS LTD
SC68598010/1 East Suffolk Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 7 - Has significant influence or control → OE - 12
EDINBURGH THAI FOODS LTD
SC802046Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
ENERGY PERFORMANCE SCOTLAND LTD
SC34889611 Muirpark Road, Tranent, East LothianDissolved Corporate (1 parent)Officer2008-09-22 ~ dissolvedIIF 18 - Director → ME - 14
FLAVOURS CAFE LTD
SC4427404 Chapel Street, EdinburghDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 14 - Director → ME - 15
INTERNATIONAL SANDWICH COMPANY LIMITED
SC8023947 East Suffolk Park, Flat 1, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16
IPHONEAPPS LTD
SC38966811 Muirpark Road, Tranent, ScotlandDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 16 - Director → ME - 17
LA VIDA CLUB LTD
SC576870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Due to be dissolved on 2021-01-19 during the appointment or period of controlSuite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 18Flat 1, 7 East Suffolk Park, East Suffolk Park, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-10-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 19
MEXICAN EXPRESS FOODS LTD
SC620391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-07-29Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (5 parents)Person with significant control2019-09-01 ~ 2022-03-01IIF 1 - Has significant influence or control → OE - 20
MOKSH RESTAURANT AND EVENTS UK LTD
SC477853R Marwah, 10 Chapel Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 27 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Due to be dissolved on 2026-06-02 during the appointment or period of controlSuite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Person with significant control2016-04-08 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of controlSuite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Person with significant control2016-10-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SALMONNSTEAK LTD
SC576880C/o Arcata Chartered Accountants Hudson House, 8 Albany Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
TEXNMEX LTD
SC57687710 Chapel Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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