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 Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 3 10/1, East Suffolk Park, Edinburgh, EH16 5PL, Scotland
IIF 4 3, Queensferry Street Lane, Edinburgh, EH2 4PF, Scotland
IIF 5 83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 6 9/4, Brighton Street, Edinburgh, EH1 1HD, United Kingdom
IIF 7 97-99, Southbridge, Edinburgh, EH1 1HN, Scotland
IIF 8 C/o Arcata Chartered Accountants, Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, 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 companiesMr Rohit Marwah
Indian born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMarwah, Rohit
Indian chef born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 17 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 23 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 26 9/4, Brighton Street, Edinburgh, EH1 1HD, Scotland
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 29 4, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
- 1 24-25 Southbridge, Edinburgh, ScotlandCorporate (2 parents)Person with significant control
2019-10-01 ~ nowIIF 14 - Has significant influence or control → OE - 2 Bf2 14 Barony Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2018-09-04 ~ dissolvedIIF 28 - director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 16 - 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 26 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 32-34 Grindlay Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2018-01-31 ~ dissolvedIIF 27 - director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3 Queensferry Street Lane, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)16,031 GBP2020-03-31Officer 2020-09-05 ~ nowIIF 23 - director → MEPerson with significant control 2020-02-01 ~ nowIIF 4 - Has significant influence or control → OE
- 6 97-99 Southbridge, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)10,381 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 22 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 7 - Has significant influence or control → OE
- 7 10/1 East Suffolk Park, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 21 - director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 4 Chapel Street, EdinburghDissolved corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 29 - director → ME
- 10 Flat 1 7, East Suffolk Park, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Officer 2024-03-11 ~ nowIIF 17 - director → MEPerson with significant control 2024-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 18 - director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 12 R Marwah, 10 Chapel Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 24 - director → ME
- 13 Suite 9, River Court, 5 West Victoria Dock Road, DundeeCorporate (3 parents)Person with significant control 2016-04-08 ~ nowIIF 2 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 20 - director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 16 10 Chapel Street, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 83 Princes Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2021-02-17 ~ 2024-08-12IIF 25 - director → MEPerson with significant control 2021-02-17 ~ 2024-08-12IIF 5 - Has significant influence or control → OE
- 2 Opus Restructuring Llp, 9 George Square, GlasgowCorporate (2 parents)Equity (Company account)29,001 GBP2021-02-28Person with significant control 2019-09-01 ~ 2022-03-01IIF 13 - Has significant influence or control → OE
