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.
Mohanty, Matthias Raj
- 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 4
- 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 8
- German born in February 1971
Mr Matthias Raj Mohanty
Resident in England
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Mohanty, Matthias
46d, Friars Stile Road, Richmond, TW10 6NQ, England
IIF 11
- 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 22
- Registered addresses and corresponding companies
Mohanty, Matthias
- German born in February 1971
Mr Matthias Mohanty
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FOODDELI LTD
1307671946d Friars Stile Road, Richmond, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 2 - Director → ME - 2
LA LUNA DI LUCA LTD
07618877Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-23
Dissolved on 2020-03-30Fortis Insolvency Limited, 683-687 Wilmslow Road, ManchesterDissolved Corporate (5 parents)Officer2011-05-04 ~ 2014-06-01IIF 8 - Director → ME2011-05-04 ~ 2013-10-08IIF 22 - Secretary → ME - 3
OVERIMPEX HOLDING ESTABLISHMENT LTD
1339008246d Friars Stile Road, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 1 - Director → ME2021-05-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-05-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
RPG ASSET MANAGEMENT PTY LIMITED
113955574385, 11395557 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-08-16 ~ 2023-10-15IIF 4 - Director → ME2020-11-12 ~ 2023-10-15IIF 23 - Secretary → ME - 5
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
SC000578Insolvency (Case 1) In administration
Administration started on 2011-10-24 during the appointment or period of control
Administration ended on 2013-04-22 during the appointment or period of control12 Hope Street, Edinburgh, LothianActive Corporate (29 parents)Officer2007-09-21 ~ 2020-12-11IIF 5 - Director → ME2005-01-22 ~ 2005-01-22IIF 12 - Secretary → ME2005-09-01 ~ 2020-12-11IIF 21 - Secretary → ME2005-09-01 ~ 2005-09-01IIF 19 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 15 - Secretary → ME2006-01-31 ~ 2006-01-31IIF 17 - Secretary → MEPerson with significant control2020-06-29 ~ 2020-12-11IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 6
TITAGHUR INTERNATIONAL LIMITED
0811719746d Friars Stile Road, Richmond, EnglandDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 7 - Director → ME2012-06-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 7Insolvency (Case 1) In administration
Administration started on 2012-03-16 during the appointment or period of control
Administration ended on 2013-05-28 during the appointment or period of controlAZMARA PLC - 2003-12-01TITAGHUR PLC - 2000-11-10TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-1224238, Sc001273 - Companies House Default Address, EdinburghActive Corporate (33 parents)Officer2007-09-21 ~ nowIIF 3 - Director → ME2004-10-14 ~ nowIIF 11 - Secretary → MEPerson with significant control2020-07-11 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 8
VICTORIA JUTE COMPANY (THE) LIMITED
SC001197Insolvency (Case 1) In administration
Administration started on 2011-09-09 during the appointment or period of control
Administration ended on 2013-04-22 during the appointment or period of control12 Hope Street, Edinburgh, LothianActive Corporate (31 parents)Officer2007-09-21 ~ 2020-12-11IIF 6 - Director → ME2005-01-22 ~ 2005-01-22IIF 14 - Secretary → ME2004-10-14 ~ 2004-10-14IIF 16 - Secretary → ME2006-01-17 ~ 2006-01-17IIF 13 - Secretary → ME2005-09-01 ~ 2020-12-11IIF 20 - Secretary → ME2005-08-31 ~ 2005-08-31IIF 18 - Secretary → MEPerson with significant control2020-06-19 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE
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