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.
Shafqat Rasul
- British born in August 1970
Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 1
- British born in August 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies13/3, Cargil Terrace, Edinburgh, EH5 3ND, Scotland
IIF 24c, New Mart Road, Edinburgh, EH14 1RL
IIF 38, Walker Street, Edinburgh, EH3 7LA
IIF 4Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 5Unit 4c, 4c New Mart Road, Edinburgh, EH14 1RL
IIF 6Unit 4c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 7
- British born in July 1970
Mr Shafqat Rasul
Resident in Scotland
Registered addresses and corresponding companies4c, New Mart Road, Edinburgh, EH14 1RL
IIF 8 IIF 9 IIF 10 (more)(less)Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 13
- British born in August 1970
Rasul, Shafqat
Resident in Scotland
Registered addresses and corresponding companiesRosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG
IIF 14R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 154c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)4c New Mart Road, Edinburgh, EH14 1RL, United Kingdom
IIF 24 IIF 258, Walker Street, Edinburgh, EH3 7LA
IIF 26 IIF 27Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 28 IIF 29
- 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 30
- 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 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 37
- 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 414c, New Mart Road, Edinburgh, EH14 1RL, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)Unit 17, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
IIF 46Unit 2 Phoenix Park, Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XN, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Rasul, Shafqat
- 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 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - 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 44 - Director → ME
- 3
BUSINESS AWARDS EVENTS LTD
SC822141R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Officer2024-09-09 ~ 2026-02-19IIF 15 - 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 31 - Director → ME - 5ENSCO 279 LIMITED - 2009-07-16Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-09-03 ~ dissolvedIIF 14 - Director → ME
- 6
CROWD KITCHENS LIMITED
SC6951334c New Mart Road, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2021-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 28 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 13 - 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 27 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 4 - 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 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - 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 42 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 36 - 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 30 - Director → ME
- 15
HAWKHILL INVESTMENTS LIMITED
SC8200874c New Mart Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-08-21 ~ 2026-02-26IIF 20 - 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 26 - Director → MEPerson with significant control2016-11-18 ~ 2022-03-07IIF 7 - 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 17 - Director → ME - 18
PAYFFICIENCY LIMITED
SC4015633 Gogarloch Bank, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 35 - 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 39 - Director → ME - 20
PEERLESS INVESTMENTS LIMITED
SC463007Unit 4c 4c New Mart Road, EdinburghDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 6 - 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 47 - Director → ME - 22
PROPERTYTRADER.CO.UK LIMITED
SC3277664c New Mart Road, EdinburghDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 10 - 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 37 - Director → ME - 24
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (10 parents)Officer2007-03-01 ~ 2026-02-26IIF 16 - 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 46 - 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 32 - Director → MEPerson with significant control2018-02-23 ~ 2019-07-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 45 - Director → ME
- 29
- 30
SRAV PROPERTY LIMITED
SC5423894c New Mart Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-08-10 ~ 2026-02-26IIF 25 - Director → ME - 31
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC6786284c New Mart Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-10-23 ~ 2022-11-29IIF 22 - Director → ME - 32
THE HAVEN LEITH LIMITED
SC470671123 Crewe Road South, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-02-21 ~ 2016-04-10IIF 40 - Director → ME - 33
TODAYS GREAT DEAL LTD
SC386602555 Gorgie Road, (suite 3, Floor 2), EdinburghDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 38 - Director → ME
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