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

Mr Matthias Mohanty

    Related profiles found in government register
  • Mr Matthias Mohanty
    German born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthias Raj Mohanty
    German born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46d, Friars Stile Road, Richmond, TW10 6NQ, England

      IIF 4

    • 46d, Friars Stile Road, Richmond, TW10 6NQ, United Kingdom

      IIF 5
  • Mohanty, Matthias Raj
    German company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11395557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Mohanty, Matthias Raj
    German director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mohanty, Matthias
    German none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sheen Gate Gardens, London, SW14 7NY, England

      IIF 13
  • Mohanty, Matthias
    German company secretary

    Registered addresses and corresponding companies
  • Mohanty, Matthias
    British

    Registered addresses and corresponding companies

    • 26, Sheen Gate Gardens, London, SW14 7NY, England

      IIF 25
  • Mohanty, Matthias

    Registered addresses and corresponding companies

    • 11395557 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 46d, 46d Friars Stile Road, Richmond, TW10 6NQ, England

      IIF 27

    • 46d, Friars Stile Road, Richmond, Surrey, TW10 6NQ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    46d Friars Stile Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    10,272 GBP2023-09-30
    Officer
    2024-01-16 ~ now
    IIF 8 - director → ME
  • 2
    46d Friars Stile Road, Richmond, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 7 - director → ME
    2021-05-12 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    12 Hope Street, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Person with significant control
    2020-06-29 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    46d Friars Stile Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-06-25 ~ now
    IIF 12 - director → ME
    2012-06-25 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    AZMARA PLC - 2003-12-01
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-09-21 ~ now
    IIF 9 - director → ME
    2004-10-14 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2020-07-11 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    12 Hope Street, Edinburgh, Lothian
    Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Person with significant control
    2020-06-19 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    Fortis Insolvency Limited, 683-687 Wilmslow Road, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2011-05-04 ~ 2014-06-01
    IIF 13 - director → ME
    2011-05-04 ~ 2013-10-08
    IIF 25 - secretary → ME
  • 2
    4385, 11395557 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-08-16 ~ 2023-10-15
    IIF 6 - director → ME
    2020-11-12 ~ 2023-10-15
    IIF 26 - secretary → ME
  • 3
    12 Hope Street, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    12,250,000 GBP2022-04-05
    Officer
    2007-09-21 ~ 2020-12-11
    IIF 10 - director → ME
    2006-01-31 ~ 2006-01-31
    IIF 19 - secretary → ME
    2005-09-01 ~ 2005-09-01
    IIF 21 - secretary → ME
    2005-09-01 ~ 2020-12-11
    IIF 24 - secretary → ME
    2005-01-22 ~ 2005-01-22
    IIF 14 - secretary → ME
    2004-10-14 ~ 2004-10-14
    IIF 17 - secretary → ME
  • 4
    12 Hope Street, Edinburgh, Lothian
    Corporate (4 parents)
    Equity (Company account)
    10,550,000 GBP2022-04-05
    Officer
    2007-09-21 ~ 2020-12-11
    IIF 11 - director → ME
    2006-01-17 ~ 2006-01-17
    IIF 15 - secretary → ME
    2005-08-31 ~ 2005-08-31
    IIF 20 - secretary → ME
    2005-01-22 ~ 2005-01-22
    IIF 16 - secretary → ME
    2004-10-14 ~ 2004-10-14
    IIF 18 - secretary → ME
    2005-09-01 ~ 2020-12-11
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.