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
British bar manager born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 United Kingdom
Registered addresses and corresponding companiesMr. Sujath Ali
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Angels Behind The Mask, 52 Bridge Street, Aberdeen, AB11 6JN, Scotland
Sujath, Ali
British managing director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 52, Bridge Street, Aberdeen, AB11 6JN, Scotland
Mr Sujath Ali
British born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 27 76, King Street, Inverbervie, DD10 0RA, Scotland
IIF 28 18-24, King Street, Inverbervie, Montrose, DD10 0RG, Scotland
IIF 29 76 King Street, Inverbervie, Montrose, DD10 0RA, United Kingdom
IIF 30 10, Barclay Street, Stonehaven, AB39 2BJ, Scotland
IIF 31 IIF 32 IIF 33 (more) 15, Westfield Park, Stonehaven, AB39 2EF, Scotland
IIF 37 15 Westfield Park, Westfield Park, Stonehaven, AB39 2EF, Scotland
Ali, Sujath
Registered addresses and corresponding companies
- 1 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Equity (Company account)898 GBP2023-07-31Officer
2022-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 76 King Street, Inverbervie, ScotlandDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 3 - Director → ME 2018-09-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 52 Bridge Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 72 Balnagask Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5 9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 39 - Secretary → ME
- 6 33 Barclay Street, Stonehaven, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-04-19 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 7 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8 44 Bridge Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 10 Barclay Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 Zara House Burnside Drive, Dyce, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 19 - Director → ME
- 11 76, King Street, Inverbervie, ScotlandDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 26a Evan Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 14 18-24 King Street, Inverbervie, Montrose, ScotlandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 15 72 Balnagask Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 16 15 Westfield Park, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer 2017-06-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1 36 Garthdee Drive, Aberdeen, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)75,206 GBP2023-10-31Officer 2017-07-12 ~ 2023-08-01IIF 17 - Director → ME 2024-05-14 ~ 2025-01-01IIF 16 - Director → MEPerson with significant control 2017-07-12 ~ 2023-08-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE 2024-05-14 ~ 2025-01-01IIF 20 - Has significant influence or control → OE
- 2 9 Royal Crescent, Glasgow, ;anarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2013-02-01IIF 18 - Director → ME
- 3 52 Bridge Street, Aberdeen, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)2,238 GBP2023-10-01 ~ 2024-09-30Officer 2024-09-30 ~ 2025-02-01IIF 26 - Director → MEPerson with significant control 2024-12-16 ~ 2025-02-01IIF 25 - 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 1 - Director → ME 2017-07-31 ~ 2017-09-30IIF 9 - Director → ME
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