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

Mathew, Mohan Varghese

    Related profiles found in government register
  • Mathew, Mohan Varghese
    Indian service born in May 1968

    Resident in India

    Registered addresses and corresponding companies
    • 36, Pc Hostel Road Chetpet, Chennai, Tamil Nadu, 600 031, India

      IIF 1
  • Mathew, Mohan Varghese
    Indian cfo born in May 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, London, Greater London, E14 8PX, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CSS CORP EUROPE LIMITED - 2022-08-03
    CSS EUROPE LIMITED - 2010-12-22
    Bh24 1el, 1a Kingsburys Lane 1a Kingsburys Lane, Ringwood Hampshire, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    1,378,456 GBP2024-03-31
    Officer
    2007-07-20 ~ 2010-06-07
    IIF 1 - director → ME
  • 2
    SPINE BIZ INTERNATIONAL LIMITED - 2019-07-11
    Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-06-30
    Officer
    2019-06-03 ~ 2022-11-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.