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
Mr Matthias Raj Mohanty
German born in February 1971Resident in England
Registered addresses and corresponding companiesMohanty, Matthias Raj
German born in February 1971Resident in England
Registered addresses and corresponding companiesMohanty, Matthias Raj
German company director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 6
11395557 - Companies House Default Address, Cardiff, CF14 8LH
Mohanty, Matthias Raj
German director born in February 1971Resident in England
Registered addresses and corresponding companiesMr Matthias Mohanty
German born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMohanty, Matthias
German none born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 13 26, Sheen Gate Gardens, London, SW14 7NY, England
Mohanty, Matthias
German company secretaryRegistered addresses and corresponding companiesMohanty, Matthias
Registered addresses and corresponding companiesMohanty, Matthias
British Registered addresses and corresponding companies
IIF 28 26, Sheen Gate Gardens, London, SW14 7NY, England
- 1 46d Friars Stile Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)21,742 GBP2024-09-30Officer
2024-01-16 ~ nowIIF 4 - Director → ME - 2 46d Friars Stile Road, Richmond, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 3 - Director → ME 2021-05-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2021-05-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 12 Hope Street, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)12,250,000 GBP2022-04-05Person with significant control 2020-06-29 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 4 46d Friars Stile Road, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2012-06-25 ~ nowIIF 9 - Director → ME 2012-06-25 ~ nowIIF 26 - Secretary → MEPerson with significant control 2019-09-01 ~ nowIIF 1 - Has significant influence or control → OE
- 5
TITAGHUR PLC
- nowAZMARA PLC - 2003-12-01TITAGHUR PLC - 2000-11-10TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12 272 Bath Street, Glasgow Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2007-09-21 ~ nowIIF 5 - Director → ME 2004-10-14 ~ nowIIF 23 - Secretary → MEPerson with significant control 2020-07-11 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 6 12 Hope Street, Edinburgh, LothianActive Corporate (4 parents)Equity (Company account)10,550,000 GBP2022-04-05Person with significant control 2020-06-19 ~ nowIIF 12 - Has significant influence or control → OEIIF 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 → OE
- 1 Fortis Insolvency Limited, 683-687 Wilmslow Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2011-05-04 ~ 2014-06-01IIF 13 - Director → ME 2011-05-04 ~ 2013-10-08IIF 28 - Secretary → ME
- 2 4385, 11395557 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-08-16 ~ 2023-10-15IIF 6 - Director → ME 2020-11-12 ~ 2023-10-15IIF 25 - Secretary → ME
- 3 12 Hope Street, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)12,250,000 GBP2022-04-05Officer 2007-09-21 ~ 2020-12-11IIF 7 - Director → ME 2005-09-01 ~ 2005-09-01IIF 21 - Secretary → ME 2005-01-22 ~ 2005-01-22IIF 14 - Secretary → ME 2005-09-01 ~ 2020-12-11IIF 24 - Secretary → ME 2006-01-31 ~ 2006-01-31IIF 19 - Secretary → ME 2004-10-14 ~ 2004-10-14IIF 17 - Secretary → ME
- 4 12 Hope Street, Edinburgh, LothianActive Corporate (4 parents)Equity (Company account)10,550,000 GBP2022-04-05Officer 2007-09-21 ~ 2020-12-11IIF 8 - Director → ME 2005-01-22 ~ 2005-01-22IIF 16 - Secretary → ME 2006-01-17 ~ 2006-01-17IIF 15 - Secretary → ME 2005-09-01 ~ 2020-12-11IIF 22 - Secretary → ME 2004-10-14 ~ 2004-10-14IIF 18 - Secretary → ME 2005-08-31 ~ 2005-08-31IIF 20 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.