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.
Marwah, Rohit
- British born in January 1978
Marwah, Rohit
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 410, Chapel Street, Edinburgh, EH8 9AY, Scotland
IIF 510, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 610/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 73, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 87, East Suffolk Park, Flat 1, Edinburgh, Midlothian, EH16 5PL, Scotland
IIF 9 IIF 1083, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 119/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
IIF 1297-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 13C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 14
- 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 United Kingdom
Registered addresses and corresponding companies14 Bf2, Barony Street, Edinburgh, EH3 6PE, United Kingdom
IIF 184, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 19Bf2, 14 Barony Street, Edinburgh, EH3 6PE, Scotland
IIF 2011, Muirpark Road, Tranent, EH33 2AX, Scotland
IIF 21 IIF 2211, Muirpark Road, Tranent, East Lothian, EH33 2AX, United Kingdom
IIF 23
- 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 24 IIF 2510/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 263, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 2783, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 289/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 2997-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 30C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 31
- Indian born in January 1978
Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1978
Mr Rohit Marwah
Resident in Scotland
Registered addresses and corresponding companies - Indian born in January 1978
Mr Rohit Marwah
Resident in United Kingdom
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 37 - Has significant influence or control → OE - 2
BIOPAY LTD
SC607187Bf2 14 Barony Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 3
BOLLYWOOD CAFE LTD
SC38815911 Muirpark Road, Tranent, ScotlandDissolved Corporate (1 parent)Officer2010-11-03 ~ dissolvedIIF 22 - 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 12 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 24 - 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 3 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
COCKTAILSNBURGERS LTD
SC58734432-34 Grindlay Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 8 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 27 - Has significant influence or control → OE - 8
EDINBURGH CONSULTING GROUP LIMITED
SC66337797-99 Southbridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 30 - 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 1 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 15 - 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 11 - Director → MEPerson with significant control2021-02-17 ~ 2024-08-12IIF 28 - Has significant influence or control → OE - 11
EDINBURGH PHARMACEUTICALS LTD
SC68598010/1 East Suffolk Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 26 - 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 9 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 23 - Director → ME - 14
FLAVOURS CAFE LTD
SC4427404 Chapel Street, EdinburghDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 19 - Director → ME - 15
INTERNATIONAL SANDWICH COMPANY LIMITED
SC8023947 East Suffolk Park, Flat 1, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 16
IPHONEAPPS LTD
SC38966811 Muirpark Road, Tranent, ScotlandDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 21 - 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 4 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 34 - 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 2 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 16 - 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 36 - 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 5 - 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 25 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 14 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 24
TEXNMEX LTD
SC57687710 Chapel Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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