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
Mr Rohit Marwah
Indian born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Rohit Marwah
Indian born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6
Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 7 10/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 8 3, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 9 83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 10 9/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 11 97-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 12 C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Marwah, Rohit
Indian director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMarwah, Rohit
Indian manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
Mr Rohit Marwah
Indian born in July 1978Resident in Scotland
Registered addresses and corresponding companiesRohit Marwah
Indian born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian chef born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Flat 1, 7, East Suffolk Park, Edinburgh, Midlothian, EH16 5PL, Scotland
Marwah, Rohit
Indian company director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian general manager born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
Marwah, Rohit
Indian manager born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMarwah, Rohit
Indian self emloyed born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 29 9/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
- 1 24-25 Southbridge, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control
2019-10-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 Bf2 14 Barony Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-8,974 GBP2017-06-30Officer 2016-06-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 32-34 Grindlay Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3 Queensferry Street Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)16,031 GBP2020-03-31Officer 2020-09-05 ~ nowIIF 26 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 8 - Has significant influence or control → OE
- 6 97-99 Southbridge, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-39,803 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 11 - Has significant influence or control → OE
- 7 10/1 East Suffolk Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 8 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 4 Chapel Street, EdinburghDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 15 - Director → ME
- 10 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer 2024-03-11 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 12 R Marwah, 10 Chapel Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 27 - Director → ME
- 13 Suite 9, River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Person with significant control 2016-04-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 14 Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-15,350 GBP2017-10-31Person with significant control 2016-10-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 C/o Arcata Chartered Accountants Hudson House, 8 Albany Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 16 10 Chapel Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 83 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-02-17 ~ 2024-08-12IIF 28 - Director → MEPerson with significant control 2021-02-17 ~ 2024-08-12IIF 9 - Has significant influence or control → OE
- 2 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)29,001 GBP2021-02-28Person with significant control 2019-09-01 ~ 2022-03-01IIF 1 - Has significant influence or control → OE
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