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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

Rehman, Raza

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      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 67 - Director → ME
  • 2
    icon of address 6 Lauder Road, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 68 - 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 59 - Director → ME
  • 4
    icon of address 101 Strathallan Drive, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 63 - 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 56 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 66 - 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 16 - 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 10 - 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 50 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 62 - 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 72 - 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 9 - 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 11 - 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 20 - 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 22 - 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 23 - 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 13 - 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 7 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 27 - 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 21 - 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 19 - 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 14 - 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 26 - 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 61 - 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 24 - 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 15 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 65 - 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 47 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 29 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 34 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 58 - 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 55 - Director → ME
  • 47
    icon of address 81 Dollar Crescent, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 49 - 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 8 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 69 - 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 70 - 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 54 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ 2019-02-12
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 60 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-05-26
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 64 - Director → ME

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