logo
explain how to read the page

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 Raza Rehman

    Related profiles found in government register
  • Mr Raza Rehman
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 1

    • icon of address 10, Dean Park Court, Kirkcaldy, KY2 6XN, Scotland

      IIF 2

    • icon of address 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 3

    • icon of address Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 12 IIF 13

    • icon of address 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 14

    • icon of address 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 15

    • icon of address 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 16
  • Mr Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17

    • icon of address 7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom

      IIF 18

    • icon of address 14, Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 19

    • icon of address 7, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 20

    • icon of address 9, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 21 IIF 22 IIF 23

    • icon of address Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 24 IIF 25 IIF 26

    • icon of address Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 27
  • Rehman, Raza
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rehman, Raza
    British company director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 35

    • icon of address 81, Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, United Kingdom

      IIF 36

    • icon of address Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife, KY1 2YX

      IIF 37 IIF 38

    • icon of address 7, Glass Street, Markinch, Fife, KY7 6DB, Scotland

      IIF 39

    • icon of address Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 40
  • Rehman, Raza
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 274, Perth Road, Dundee, DD2 1AE, Scotland

      IIF 41

    • icon of address 45, Cross Street, Fraserburgh, AB43 9EL, Scotland

      IIF 42

    • icon of address 7, Glass Street, Markinch, Glenrothes, Fife, KY7 6DP, Scotland

      IIF 43

    • icon of address 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, Scotland

      IIF 44 IIF 45

    • icon of address 10, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN, United Kingdom

      IIF 46

    • icon of address 10, Dean Park Court, Kirkcaldy, Fife, KY2 6XN

      IIF 47

    • icon of address 101, Strathallan Drive, Kirkcaldy, Fife, KY2 5YP

      IIF 48

    • icon of address 101, Strathallan Drive, Kirkcaldy, KY2 5YP, Scotland

      IIF 49

    • icon of address 4, Lauder Road, Kirkcaldy, Fife, KY2 5BD, Scotland

      IIF 50

    • icon of address 4, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 51

    • icon of address 4, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 52 IIF 53

    • icon of address 6, Lauder Road, Kirkcaldy, Fife, KY2 5BD

      IIF 54

    • icon of address 6, Lauder Road, Kirkcaldy, KY2 5BD, United Kingdom

      IIF 55

    • icon of address 8, Lauder Road, Kirkcaldy, KY2 5BD, Scotland

      IIF 56

    • icon of address 81, Dollar Crescent, Kirkcaldy, KY2 6NX, Scotland

      IIF 57

    • icon of address 93d, William Street, East Wemyss, Kirkcaldy, KY1 4PQ, Scotland

      IIF 58

    • icon of address 7, Glass Street, Markinch, Fife, KY7 6DP, Scotland

      IIF 59

    • icon of address 7, Glass Street, Markinch, KY7 6DP, Scotland

      IIF 60 IIF 61
  • Raza Rehman
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Dean Park Brae, Kirkcaldy, KY2 6GA, Scotland

      IIF 62
  • Rehman, Raza
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 63

    • icon of address 7, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 64

    • icon of address 9, Dean Park Brae, Chapel, Kirkcaldy, Fife, KY2 6GA, Scotland

      IIF 65 IIF 66 IIF 67

    • icon of address 9, Dean Park Brae, Chapel, Kirkcaldy, KY2 6GA, Scotland

      IIF 68

    • icon of address Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 69

    • icon of address Glenshire, House, 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom

      IIF 70 IIF 71

    • icon of address Glenshire, House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 72 IIF 73 IIF 74

    • icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, Scotland

      IIF 87

    • icon of address Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, Fife, KY1 2YX, United Kingdom

      IIF 88

    • icon of address Glenshire, House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland

      IIF 89
  • Rehman, Raza
    British company director born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Glass Street, Markinch, Glenrothes, KY7 6DP, United Kingdom

      IIF 90
  • Rehman, Raza
    British born in May 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 10 Dean Park Court, Chapel, Kirkcaldy, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 6 Lauder Road, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address 101 Strathallan Drive, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address 82 High Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 6
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    72,486 GBP2024-05-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Lauder Road, Chapel, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 78 - Director → ME
  • 10
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    94,660 GBP2024-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 72 - Director → ME
  • 11
    icon of address 81 Dollar Crescent, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -16,636 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    24,165 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 14, Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -46,018 GBP2023-05-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 101 Strathallan Drive, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address 101 Strathallan Drive, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    334,067 GBP2023-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 71 - Director → ME
  • 19
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    343,413 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 73 - Director → ME
  • 20
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    68,136 GBP2024-04-30
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 82 - Director → ME
  • 21
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 84 - Director → ME
  • 22
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    157,880 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 85 - Director → ME
  • 23
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 75 - Director → ME
  • 24
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    791,915 GBP2024-01-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    26,865 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    221,964 GBP2022-07-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 89 - Director → ME
  • 27
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,192 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 83 - Director → ME
  • 28
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    203,609 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 81 - Director → ME
  • 29
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (7 parents)
    Total liabilities (Company account)
    529,712 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 76 - Director → ME
  • 30
    icon of address Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    478,253 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 88 - Director → ME
  • 31
    icon of address 10 Dean Park Court, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 86 - Director → ME
  • 33
    LOCHEE TRADING LTD - 2013-05-30
    EROS RETAIL LTD - 2022-06-28
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,834,499 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 4 Lauder Road, Chapel, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 36
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    25,730 GBP2024-05-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 33 - Director → ME
  • 37
    icon of address Unit 14 Glenshire House, Randolph Place, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,998 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 39
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    428,446 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 91 - Director → ME
  • 41
    MISFIT LION ENERGY DRINK LIMITED - 2025-11-05
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -174,043 GBP2024-10-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 7 Glass Street, Markinch, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,401 GBP2018-05-31
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 10 Dean Park Court, Chapel, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 46
    icon of address 163 Nicol Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 47
    icon of address 81 Dollar Crescent, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    578,178 GBP2024-09-30
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,550 GBP2016-12-31
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 51
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    31,680 GBP2024-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,535 GBP2024-03-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 9 Dean Park Brae, Chapel, Kirkcaldy, Fife, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    icon of address 7 Glass Street, Markinch, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,745 GBP2023-05-31
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address 293 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2011-11-10
    IIF 55 - Director → ME
  • 2
    icon of address Fife Corporate Limited, H5 Newark Business Park, Newark Road South, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2010-03-30
    IIF 56 - Director → ME
  • 3
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    NISA LIMITED - 1989-11-17
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-01-27
    IIF 40 - Director → ME
  • 4
    icon of address 7 Glass Street, Markinch, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-16 ~ 2019-02-12
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ 2019-02-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 9 Lomond Gardens, Methil, Leven, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-23 ~ 2010-09-20
    IIF 46 - Director → ME
  • 6
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    94,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2021-10-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of address 7 Glass Street, Markinch, Glenrothes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-01 ~ 2021-05-26
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-05-26
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    343,413 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2021-03-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    LOCHEE TRADING LTD - 2013-05-30
    EROS RETAIL LTD - 2022-06-28
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,834,499 GBP2024-03-31
    Officer
    icon of calendar 2014-01-03 ~ 2019-07-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Glenshire House, 14 Randolph Place, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    25,730 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-31 ~ 2021-06-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2010-12-14
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.