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
Mohanty, Matthias
German company secretaryRegistered addresses and corresponding companiesMohanty, Matthias
Registered addresses and corresponding companiesMohanty, Matthias
British Registered addresses and corresponding companies
IIF 15
26, Sheen Gate Gardens, London, SW14 7NY, England
Mohanty, Matthias
German none born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 16 26, Sheen Gate Gardens, London, SW14 7NY, England
Mohanty, 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 20 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 Raj Mohanty
German 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 companies
- 1 46d Friars Stile Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)21,742 GBP2024-09-30Officer
2024-01-16 ~ nowIIF 18 - 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 17 - Director → ME 2021-05-12 ~ nowIIF 14 - Secretary → MEPerson with significant control 2021-05-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - 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 23 - Director → ME 2012-06-25 ~ nowIIF 13 - Secretary → MEPerson with significant control 2019-09-01 ~ nowIIF 24 - 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 19 - Director → ME 2004-10-14 ~ nowIIF 10 - Secretary → MEPerson with significant control 2020-07-11 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - 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 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - 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 16 - Director → ME 2011-05-04 ~ 2013-10-08IIF 15 - 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 20 - Director → ME 2020-11-12 ~ 2023-10-15IIF 12 - 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 21 - Director → ME 2005-01-22 ~ 2005-01-22IIF 1 - Secretary → ME 2005-09-01 ~ 2020-12-11IIF 11 - Secretary → ME 2004-10-14 ~ 2004-10-14IIF 4 - Secretary → ME 2006-01-31 ~ 2006-01-31IIF 6 - Secretary → ME 2005-09-01 ~ 2005-09-01IIF 8 - 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 22 - Director → ME 2005-01-22 ~ 2005-01-22IIF 3 - Secretary → ME 2005-09-01 ~ 2020-12-11IIF 9 - Secretary → ME 2005-08-31 ~ 2005-08-31IIF 7 - Secretary → ME 2004-10-14 ~ 2004-10-14IIF 5 - Secretary → ME 2006-01-17 ~ 2006-01-17IIF 2 - Secretary → ME
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