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.
Ali, Sujath
Ali, Sujath
Registered addresses and corresponding companiesAli, Sujath
British bar manager born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
29, South Lodge Drive, Stonehaven, AB39 2PN, United Kingdom
Ali, Sujath
British business born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sujath
British businessman born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sujath
British company director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sujath
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sujath
British manager born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sujath Ali
British born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 22 76, King Street, Inverbervie, DD10 0RA, Scotland
IIF 23 18-24, King Street, Inverbervie, Montrose, DD10 0RG, Scotland
IIF 24 76 King Street, Inverbervie, Montrose, DD10 0RA, United Kingdom
IIF 25 10, Barclay Street, Stonehaven, AB39 2BJ, Scotland
IIF 26 IIF 27 IIF 28 (more) 15, Westfield Park, Stonehaven, AB39 2EF, Scotland
IIF 32 15 Westfield Park, Westfield Park, Stonehaven, AB39 2EF, Scotland
Sujath, Ali
British managing director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 52, Bridge Street, Aberdeen, AB11 6JN, Scotland
Mr Sujath Ali
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sujath Ali
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Angels Behind The Mask, 52 Bridge Street, Aberdeen, AB11 6JN, Scotland
- 1 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Equity (Company account)898 GBP2023-07-31Officer
2022-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 76 King Street, Inverbervie, ScotlandDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 5 - Director → ME 2018-09-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 52 Bridge Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4 72 Balnagask Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 2 - Secretary → ME
- 6 33 Barclay Street, Stonehaven, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-04-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 7 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 44 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 9 10 Barclay Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 Zara House Burnside Drive, Dyce, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 21 - Director → ME
- 11 76, King Street, Inverbervie, ScotlandDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12 26a Evan Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 18-24 King Street, Inverbervie, Montrose, ScotlandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 72 Balnagask Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2017-06-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 36 Garthdee Drive, Aberdeen, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)63,134 GBP2022-10-31Officer 2017-07-12 ~ 2023-08-01IIF 19 - Director → ME 2024-05-14 ~ 2025-01-01IIF 18 - Director → MEPerson with significant control 2024-05-14 ~ 2025-01-01IIF 34 - Has significant influence or control → OE 2017-07-12 ~ 2023-08-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 2 9 Royal Crescent, Glasgow, ;anarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2013-02-01IIF 20 - Director → ME
- 3 21 Crown Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)2,238 GBP2023-10-01 ~ 2024-09-30Officer 2024-09-30 ~ 2025-02-01IIF 33 - Director → MEPerson with significant control 2024-12-16 ~ 2025-02-01IIF 39 - Ownership of shares – 75% or more → OE
- 4 10 Barclay Street, StonehavenDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,130 GBP2016-04-30Officer 2012-04-12 ~ 2013-10-31IIF 3 - Director → ME 2017-07-31 ~ 2017-09-30IIF 11 - Director → ME
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