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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

Garcia, Susana

    Related profiles found in government register
  • Garcia, Susana

    Registered addresses and corresponding companies

    • icon of address 2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 555, Gorgie Road, (suite 3, Floor 2), Edinburgh, EH11 3LE, Scotland

      IIF 16

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

      IIF 17

    • icon of address Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address Terston House, 1 Huly Hill Road, Newbridge, Midlothian, EH28 8PH, United Kingdom

      IIF 22
  • Garcia, Susana
    British

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 23

    • icon of address Terston House, 1 Huly Hill Road, Edinburgh Interchange, Edinburgh, EH28 8PH

      IIF 24
  • Garcia, Susana
    Spanish business person born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 25

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

      IIF 26
  • Garcia, Susana
    Spanish chief operating officer born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 27
  • Garcia, Susana
    Spanish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4c, New Mart Road, Edinburgh, EH14 1RL

      IIF 28

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

      IIF 29

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

      IIF 30

    • icon of address 4c, New Mart Road, Edinburgh, Scotland, EH14 1RL, United Kingdom

      IIF 31
  • Garcia, Susana
    Spanish operations director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
  • Garcia, Susana
    Spanish sales director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address ., Suite 3, Floor 2, Els House, 555 Gorgie Road, Edinburgh, EH11 3LE, Scotland

      IIF 33
  • Garcia, Susana
    Spanish secretary born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • Garcia, Susana
    Spanish business person born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2/10 Hawkhill Close, Edinburgh, Midlothian, EH7 6AB

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    DATA SAFE-MEDIA LTD. - 2018-11-28
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    749,491 GBP2022-03-31
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    INTERNET AQUATICS LTD - 2008-10-09
    BARGAIN MEDIA LTD. - 2007-07-11
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    icon of address 4c New Mart Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    55,728 GBP2022-03-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    ENSCO 233 LIMITED - 2008-10-30
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ now
    IIF 14 - Secretary → ME
  • 6
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    382,656 GBP2024-03-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 27 - Director → ME
    icon of calendar 2011-03-28 ~ now
    IIF 7 - Secretary → ME
  • 7
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-03-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    8 GBP2021-03-31
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    ESTOCK.CO.UK LTD. - 2016-05-10
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    icon of calendar 2006-06-27 ~ now
    IIF 28 - Director → ME
    icon of calendar 2011-03-28 ~ now
    IIF 10 - Secretary → ME
  • 10
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    FOCUSMOVE LIMITED - 2000-05-31
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    icon of address 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    921,090 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 4 - Secretary → ME
  • 13
    icon of address 3 Gogarloch Bank, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,155 GBP2017-06-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    icon of address 555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    icon of address Unit 4c 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,411,177 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-03-28 ~ now
    IIF 11 - Secretary → ME
  • 17
    DSHIRT.CO.UK LTD. - 2015-03-02
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-03-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    ENSCO 186 LIMITED - 2008-01-03
    icon of address 4c New Mart Road, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    SHAF RASUL ASSOCIATES LTD. - 2003-05-29
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    16,930,232 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 26 - Director → ME
    icon of calendar 2011-03-28 ~ now
    IIF 5 - Secretary → ME
  • 20
    icon of address 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    660,180 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2017-02-28 ~ now
    IIF 3 - Secretary → ME
  • 21
    icon of address 555 Gorgie Road, (suite 3, Floor 2), Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 7
  • 1
    QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
    icon of address Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-01
    IIF 22 - Secretary → ME
  • 2
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,266,506 GBP2021-09-30
    Officer
    icon of calendar 2007-08-01 ~ 2014-01-27
    IIF 35 - Director → ME
  • 3
    ENSCO 233 LIMITED - 2008-10-30
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,632 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    IIF 33 - Director → ME
  • 4
    ESTOCK.CO.UK LTD. - 2016-05-10
    icon of address 4c New Mart Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    1,279,606 GBP2024-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2009-01-09
    IIF 1 - Secretary → ME
  • 5
    icon of address Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    759,610 GBP2024-03-31
    Officer
    icon of calendar 2017-08-02 ~ 2018-10-18
    IIF 31 - Director → ME
  • 6
    icon of address Data Mart House, 9 Bankhead Crossway North, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2014-10-26
    IIF 21 - Secretary → ME
  • 7
    icon of address 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    455,908 GBP2024-09-30
    Officer
    icon of calendar 2020-10-23 ~ 2022-11-29
    IIF 34 - Director → ME
    icon of calendar 2020-10-23 ~ 2022-11-29
    IIF 9 - Secretary → ME

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