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.
Marwaha, Rita
Marwaha, Rita
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
78, Longtown Road, Dundee, DD4 8JU, Scotland
IIF 2 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
IIF 3 1598, Dumbarton Road, Glasgow, G14 9DB, Scotland
IIF 4 3, The Poplars, Bearsden, Glasgow, G61 4SD, Scotland
IIF 5 3, The Poplars, South Baljaffray Bearsden, Glasgow, G61 4SD, United Kingdom
Marwaha, Rita
British manager born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Marwaha, Rita
British proposed director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rita Marwaha
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesMarwaha, Rita
British managerRegistered addresses and corresponding companies
IIF 12 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD
- 1 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)2,073 GBP2024-02-29Officer
2023-01-27 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,059,256 GBP2024-02-29Officer 2002-08-07 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1OCEAN DEVELOPMENTS (SCOTLAND) LIMITED - 2008-11-06 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2002-08-07 ~ 2013-11-28IIF 12 - secretary → ME
- 2
DYNAMIC RETAIL LTD
- nowRIDDRIE LICENSED GROCERS LTD. - 2013-11-11 78 Longtown Road, Dundee, ScotlandCorporate (4 parents)Equity (Company account)255,483 GBP2023-02-28Officer 2015-12-11 ~ 2023-10-06IIF 1 - director → ME 1997-12-01 ~ 2013-11-28IIF 8 - director → ME - 3
SCOTFRESH GROUP LTD.
- nowDYNAMIC RETAIL GROUP LTD - 2015-10-15EXCEL HOLDINGS LTD. - 2013-12-24 78 Longtown Road, Dundee, ScotlandCorporate (3 parents, 2 offsprings)Officer 2017-01-25 ~ 2023-10-06IIF 3 - director → ME 1997-12-01 ~ 2013-11-28IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SRM COMMERCIAL LIMITED
- nowCHURCHILLS COMMERCIAL LIMITED - 2011-04-13 12 Southview Road, Strathblane, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,385,014 GBP2024-02-29Officer 2010-07-08 ~ 2010-07-09IIF 5 - director → ME - 5
SRM RETAIL GROUP LIMITED
- nowEXCEL HOLDINGS BLANTYRE LIMITED - 2011-04-07 1598 Dumbarton Road, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2016-02-28Officer 2010-04-15 ~ 2010-04-15IIF 4 - director → ME
