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

Ali, Sujath

    Related profiles found in government register
  • Ali, Sujath
    British bar manager born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, South Lodge Drive, Stonehaven, AB39 2PN, United Kingdom

      IIF 1
  • Ali, Sujath
    British business born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, King Street, Inverbervie, DD10 0RA, Scotland

      IIF 2

    • 76 King Street, Inverbervie, Montrose, DD10 0RA, United Kingdom

      IIF 3

    • 15, Westfield Park, Stonehaven, AB39 2EF, Scotland

      IIF 4
  • Ali, Sujath
    British businessman born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 5

    • 52, Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 6

    • 72, Balnagask Road, Aberdeen, AB118RE, Scotland

      IIF 7 IIF 8

    • 10, Barclay Street, Stonehaven, AB39 2BJ

      IIF 9
  • Ali, Sujath
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-24, King Street, Inverbervie, Montrose, DD10 0RG, Scotland

      IIF 10

    • 10, Barclay Street, Stonehaven, AB39 2BJ, Scotland

      IIF 11

    • 15, Westfield Park, Stonehaven, AB39 2EF, Scotland

      IIF 12 IIF 13 IIF 14

    • 15 Westfield Park, Westfield Park, Stonehaven, AB39 2EF, Scotland

      IIF 15
  • Ali, Sujath
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Garthdee Drive, Aberdeen, AB10 7JA, Scotland

      IIF 16

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 17
  • Ali, Sujath
    British manager born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Royal Crescent, Glasgow, ;anarkshire, G3 7SP, Scotland

      IIF 18

    • 29, South Lodge Drive, Stonehaven, AB39 2PN, United Kingdom

      IIF 19
  • Mr Sujath Ali
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Garthdee Drive, Aberdeen, AB10 7JA, Scotland

      IIF 20

    • 44, Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 21

    • 52, Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 22

    • 72, Balnagask Road, Aberdeen, AB118RE, Scotland

      IIF 23 IIF 24
  • Mr. Sujath Ali
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angels Behind The Mask, 52 Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 25
  • Sujath, Ali
    British managing director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Bridge Street, Aberdeen, AB11 6JN, Scotland

      IIF 26
  • Mr Sujath Ali
    British born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, King Street, Inverbervie, DD10 0RA, Scotland

      IIF 27

    • 18-24, King Street, Inverbervie, Montrose, DD10 0RG, Scotland

      IIF 28

    • 76 King Street, Inverbervie, Montrose, DD10 0RA, United Kingdom

      IIF 29

    • 10, Barclay Street, Stonehaven, AB39 2BJ, Scotland

      IIF 30

    • 15, Westfield Park, Stonehaven, AB39 2EF, Scotland

      IIF 31 IIF 32 IIF 33

    • 15 Westfield Park, Westfield Park, Stonehaven, AB39 2EF, Scotland

      IIF 37
  • Ali, Sujath

    Registered addresses and corresponding companies

    • 76 King Street, Inverbervie, Montrose, DD10 0RA, United Kingdom

      IIF 38

    • 29, South Lodge Drive, South Lodge Drive, Stonehaven, AB39 2PN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    15 Westfield Park, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    898 GBP2023-07-31
    Officer
    2022-06-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    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
  • 2
    76 King Street, Inverbervie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 3 - director → ME
    2018-09-14 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    52 Bridge Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    72 Balnagask Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    9 Royal Crescent, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    33 Barclay Street, Stonehaven, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    15 Westfield Park, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    44 Bridge Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    10 Barclay Street, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Zara House Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 19 - director → ME
  • 11
    76, King Street, Inverbervie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    26a Evan Street, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    15 Westfield Park, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    18-24 King Street, Inverbervie, Montrose, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    72 Balnagask Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    15 Westfield Park, Stonehaven, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    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
Ceased 4
  • 1
    36 Garthdee Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    75,206 GBP2023-10-31
    Officer
    2017-07-12 ~ 2023-08-01
    IIF 17 - director → ME
    2024-05-14 ~ 2025-01-01
    IIF 16 - director → ME
    Person with significant control
    2017-07-12 ~ 2023-08-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2024-05-14 ~ 2025-01-01
    IIF 20 - Has significant influence or control → OE
  • 2
    9 Royal Crescent, Glasgow, ;anarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-01
    IIF 18 - director → ME
  • 3
    52 Bridge Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-09-30 ~ 2025-02-01
    IIF 26 - director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    10 Barclay Street, Stonehaven
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,130 GBP2016-04-30
    Officer
    2012-04-12 ~ 2013-10-31
    IIF 1 - director → ME
    2017-07-31 ~ 2017-09-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.