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.
Mr Matthias Raj Mohanty
- German born in February 1971
Mr Matthias Raj Mohanty
Resident in England
Registered addresses and corresponding companies - German born in February 1971
Mohanty, Matthias Raj
Resident in England
Registered addresses and corresponding companies - German company director born in February 1971
Mohanty, Matthias Raj
Resident in England
Registered addresses and corresponding companies11395557 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- German director born in February 1971
Mohanty, Matthias Raj
Resident in England
Registered addresses and corresponding companies - German born in February 1971
Mr Matthias Mohanty
Resident in United Kingdom
Registered addresses and corresponding companies - German none born in February 1971
Mohanty, Matthias
Resident in England
Registered addresses and corresponding companies26, Sheen Gate Gardens, London, SW14 7NY, England
IIF 13
- German Registered addresses and corresponding companies
Mohanty, Matthias
46d, Friars Stile Road, Richmond, TW10 6NQ, England
IIF 14
- German company secretaryRegistered addresses and corresponding companies
Mohanty, Matthias
- Registered addresses and corresponding companies
Mohanty, Matthias
- British Registered addresses and corresponding companies
Mohanty, Matthias
26, Sheen Gate Gardens, London, SW14 7NY, England
IIF 28
- 1
FOODDELI LTD
1307671946d Friars Stile Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)21,742 GBP2024-09-30Officer2024-01-16 ~ nowIIF 4 - Director → ME - 2
OVERIMPEX HOLDING ESTABLISHMENT LTD
1339008246d Friars Stile Road, Richmond, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2021-05-12 ~ nowIIF 3 - Director → ME2021-05-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-05-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
SC00057812 Hope Street, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)12,250,000 GBP2022-04-05Person with significant control2020-06-29 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 4
TITAGHUR INTERNATIONAL LIMITED
0811719746d Friars Stile Road, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2012-06-25 ~ nowIIF 9 - Director → ME2012-06-25 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-09-01 ~ nowIIF 1 - Has significant influence or control → OE - 5AZMARA PLC - 2003-12-01TITAGHUR PLC - 2000-11-10TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12272 Bath Street, Glasgow Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2007-09-21 ~ nowIIF 5 - Director → ME2004-10-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-07-11 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 6
VICTORIA JUTE COMPANY (THE) LIMITED
SC00119712 Hope Street, Edinburgh, LothianActive Corporate (4 parents)Equity (Company account)10,550,000 GBP2022-04-05Person with significant control2020-06-19 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 1
LA LUNA DI LUCA LTD
07618877Fortis Insolvency Limited, 683-687 Wilmslow Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2011-05-04 ~ 2014-06-01IIF 13 - Director → ME2011-05-04 ~ 2013-10-08IIF 28 - Secretary → ME - 2
RPG ASSET MANAGEMENT PTY LIMITED
113955574385, 11395557 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2021-08-16 ~ 2023-10-15IIF 6 - Director → ME2020-11-12 ~ 2023-10-15IIF 25 - Secretary → ME - 3
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
SC00057812 Hope Street, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)12,250,000 GBP2022-04-05Officer2007-09-21 ~ 2020-12-11IIF 7 - Director → ME2005-09-01 ~ 2020-12-11IIF 24 - Secretary → ME2006-01-31 ~ 2006-01-31IIF 20 - Secretary → ME2005-01-22 ~ 2005-01-22IIF 15 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 18 - Secretary → ME2005-09-01 ~ 2005-09-01IIF 22 - Secretary → ME - 4
VICTORIA JUTE COMPANY (THE) LIMITED
SC00119712 Hope Street, Edinburgh, LothianActive Corporate (4 parents)Equity (Company account)10,550,000 GBP2022-04-05Officer2007-09-21 ~ 2020-12-11IIF 8 - Director → ME2005-09-01 ~ 2020-12-11IIF 23 - Secretary → ME2005-08-31 ~ 2005-08-31IIF 21 - Secretary → ME2006-01-17 ~ 2006-01-17IIF 16 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 19 - Secretary → ME2005-01-22 ~ 2005-01-22IIF 17 - Secretary → ME
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