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 Mohanty
- German born in February 1971
Mr Matthias Mohanty
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- German director born in February 1971
Mohanty, Matthias Raj
Resident in England
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
- British Registered addresses and corresponding companies
Mohanty, Matthias
26, Sheen Gate Gardens, London, SW14 7NY, England
IIF 25
- Registered addresses and corresponding companies
Mohanty, Matthias
- 1
FOODDELI LTD
1307671946d Friars Stile Road, Richmond, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 7 - Director → ME - 2
LA LUNA DI LUCA LTD
07618877Fortis Insolvency Limited, 683-687 Wilmslow Road, ManchesterDissolved Corporate (4 parents)Officer2011-05-04 ~ 2014-06-01IIF 13 - Director → ME2011-05-04 ~ 2013-10-08IIF 25 - Secretary → ME - 3
OVERIMPEX HOLDING ESTABLISHMENT LTD
1339008246d Friars Stile Road, Richmond, Surrey, United KingdomActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 6 - Director → ME2021-05-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
RPG ASSET MANAGEMENT PTY LIMITED
113955574385, 11395557 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-08-16 ~ 2023-10-15IIF 9 - Director → ME2020-11-12 ~ 2023-10-15IIF 26 - Secretary → ME - 5
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
SC00057812 Hope Street, Edinburgh, LothianActive Corporate (28 parents)Officer2007-09-21 ~ 2020-12-11IIF 10 - Director → ME2005-09-01 ~ 2020-12-11IIF 24 - Secretary → ME2005-01-22 ~ 2005-01-22IIF 15 - Secretary → ME2005-09-01 ~ 2005-09-01IIF 22 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 18 - Secretary → ME2006-01-31 ~ 2006-01-31IIF 20 - Secretary → MEPerson with significant control2020-06-29 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 6
TITAGHUR INTERNATIONAL LIMITED
0811719746d Friars Stile Road, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 12 - Director → ME2012-06-25 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7AZMARA PLC - 2003-12-01TITAGHUR PLC - 2000-11-10TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12272 Bath Street, Glasgow Bath Street, Glasgow, ScotlandActive Corporate (32 parents)Officer2007-09-21 ~ nowIIF 8 - Director → ME2004-10-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-07-11 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 8
VICTORIA JUTE COMPANY (THE) LIMITED
SC00119712 Hope Street, Edinburgh, LothianActive Corporate (30 parents)Officer2007-09-21 ~ 2020-12-11IIF 11 - Director → ME2006-01-17 ~ 2006-01-17IIF 16 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 19 - Secretary → ME2005-09-01 ~ 2020-12-11IIF 23 - Secretary → ME2005-08-31 ~ 2005-08-31IIF 21 - Secretary → ME2005-01-22 ~ 2005-01-22IIF 17 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
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