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.
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Batcharj, Samuel Sumanas
Batcharj, Samuel Sumanas
British asset management born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
156, Granton Road, Edinburgh, EH5 3RF, Scotland
Batcharj, Samuel Sumanas
British business development director born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Carey Lane, London, EC2V 8AE, England
Batcharj, Samuel Sumanas
British consultant born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3 156, Granton Road, Edinburgh, Midlothian, EH5 3RT, United Kingdom
Batcharj, Samuel Sumanas
British director born in December 1961Resident in Scotland
Registered addresses and corresponding companiesMr Samuel Sumanas Batcharj
British born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 6 156 Granton Road, Edinburgh, Midlothian, EH5 3RF, Scotland
- 1 C/o S S Batcharj, 156 Granton Road, EdinburghDissolved corporate (1 parent)Officer
2014-06-11 ~ dissolvedIIF 1 - director → ME - 2 156 Granton Road, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2018-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2018-06-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 10 Landport Terrace, Portsmouth, HampshireDissolved corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 4 - director → ME
- 4 5 Abercorn Drive, Edinburgh, MidlothianDissolved corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer 2018-10-05 ~ dissolvedIIF 3 - director → ME
- 1PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04EPIC ASSET MANAGEMENT LIMITED - 2012-05-01PRIMECAST LIMITED - 2001-04-25 55 Hersham Road, Walton-on-thames, Surrey, EnglandCorporate (3 parents)Officer 2014-01-20 ~ 2014-07-16IIF 2 - director → ME
