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.
Rasul, Shafqat
- British businessman born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 1
- British company director born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Rasul, Shafqat
Resident in United Kingdom
Registered addresses and corresponding companies3, Gogarloch Bank, Edinburgh, EH12 9LA, Scotland
IIF 54c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 10Unit 2 Phoenix Park, Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XN, United Kingdom
IIF 11
- British born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companiesRosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG
IIF 12R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 134c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 22 IIF 238, Walker Street, Edinburgh, EH3 7LA
IIF 24 IIF 25Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 26 IIF 27
- British company director born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companies1, Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
IIF 28
- British director born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1970
Mr Shafqat Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rasul, Shafqat
- British born in August 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies13/3, Cargil Terrace, Edinburgh, EH5 3ND, Scotland
IIF 374c, New Mart Road, Edinburgh, EH14 1RL
IIF 388, Walker Street, Edinburgh, EH3 7LA
IIF 39Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 40Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL
IIF 41Unit 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 42
- British born in July 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL
IIF 43 IIF 44 IIF 45 (more)(less)Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 48
- British born in August 1970
Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 49
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-21 during the appointment or period of control
Due to be dissolved on 2024-07-22 during the appointment or period of controlDATA SAFE-MEDIA LTD.
- 2018-11-28 SC221563Third Floor, 2 Semple Street, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2001-07-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2INTERNET AQUATICS LTD - 2008-10-09BARGAIN MEDIA LTD. - 2007-07-114c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2009-04-30 ~ dissolvedIIF 8 - Director → ME
- 3
BUSINESS AWARDS EVENTS LTD
SC822141R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Officer2024-09-09 ~ 2026-02-19IIF 13 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-07
Dissolved on 2015-09-10QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United KingdomDissolved Corporate (11 parents)Officer2009-04-30 ~ 2012-08-01IIF 29 - Director → ME - 5ENSCO 279 LIMITED - 2009-07-16Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-09-03 ~ dissolvedIIF 12 - Director → ME
- 6
CROWD KITCHENS LIMITED
SC6951334c New Mart Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
E-NET COMPUTERS LTD.
SC204646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-08-22 during the appointment or period of controlThird Floor, 2 Semple Street, EdinburghDissolved Corporate (11 parents)Officer2000-04-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-24 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (6 parents)Officer2008-10-30 ~ 2026-02-26IIF 25 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 9
E-NET HOLDINGS LTD.
SC2997824c New Mart Road, EdinburghActive Corporate (7 parents, 4 offsprings)Officer2006-03-31 ~ 2026-02-26IIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
EXCELET LTD.
SC3065644c New Mart Road, EdinburghDissolved Corporate (9 parents)Officer2006-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14FOCUSMOVE LIMITED - 2000-05-31One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-12-12 ~ dissolvedIIF 28 - Director → ME
- 15
HAWKHILL INVESTMENTS LIMITED
SC8200874c New Mart Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-08-21 ~ 2026-02-26IIF 18 - Director → ME - 16
MSZ PROPERTY LTD
SC312136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (6 parents)Officer2006-11-29 ~ 2026-02-26IIF 24 - Director → MEPerson with significant control2016-11-18 ~ 2022-03-07IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NEWMART INVESTMENTS LIMITED
SC6759174c New Mart Road, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2020-09-29 ~ 2026-02-26IIF 15 - Director → ME - 18
PAYFFICIENCY LIMITED
SC4015633 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PEERLESS DEVELOPMENTS LIMITED
SC467292555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 3 - Director → ME - 20
PEERLESS INVESTMENTS LIMITED
SC463007Unit 4c 4c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 21
PHARMAQUIPE LIMITED
06714910Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer2017-05-22 ~ 2018-10-18IIF 11 - Director → ME - 22
PROPERTYTRADER.CO.UK LIMITED
SC3277664c New Mart Road, EdinburghDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 23
ROTH PRODUCTIONS LIMITED
SC5964274c New Mart Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-05-08 ~ dissolvedIIF 1 - Director → ME - 24
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (10 parents)Officer2007-03-01 ~ 2026-02-26IIF 14 - Director → ME - 25
SHIPIT DIRECT LTD.
SC294052Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-19
Commencement of winding up on 2015-05-19
Conclusion of winding up on 2018-05-24
Dissolved on 2018-08-29Data Mart House, 9 Bankhead Crossway North, EdinburghDissolved Corporate (11 parents)Officer2009-01-09 ~ 2014-10-26IIF 10 - Director → ME - 26SKINNY SPIRITS LTD - now
GAMORES LIMITED
- 2021-05-04 SC58970038 Powderhall Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2019-07-23IIF 30 - Director → MEPerson with significant control2018-02-23 ~ 2019-07-23IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28ENSCO 186 LIMITED - 2008-01-034c New Mart Road, EdinburghDissolved Corporate (7 parents)Officer2008-01-07 ~ dissolvedIIF 9 - Director → ME
- 29
- 30
SRAV PROPERTY LIMITED
SC5423894c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-08-10 ~ 2026-02-26IIF 23 - Director → ME - 31
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC6786284c New Mart Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-10-23 ~ 2022-11-29IIF 20 - Director → ME - 32
THE HAVEN LEITH LIMITED
SC470671123 Crewe Road South, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-02-21 ~ 2016-04-10IIF 4 - Director → ME - 33
TODAYS GREAT DEAL LTD
SC386602555 Gorgie Road, (suite 3, Floor 2), EdinburghDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 2 - Director → ME
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