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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mallaya, Sampathkumar

    Related profiles found in government register
  • Mallaya, Sampathkumar
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom

      IIF 1

    • Unit 7&8c, Kingston House Estate, Portsmouth Road,long Ditton, Surbiton, KT6 5QG, United Kingdom

      IIF 2

    • Unit 7&8c, Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England

      IIF 3
  • Mallaya, Sampath Kumar
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mallaya, Sampath Kumar
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mallaya, Sampath Kumar
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 79
  • Mallaya, Sampath Kumar
    Indian born in May 1958

    Registered addresses and corresponding companies

    • Cempaka Duthi Tengah 15/27, Jakrta Dushat, Indonesia, FOREIGN

      IIF 80
  • Mr Sampathkumar Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

      IIF 81 IIF 82

    • Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom

      IIF 83

    • Unit 7&8c, Kingston House Estate, Portsmouth Road,long Ditton, Surbiton, KT6 5QG, United Kingdom

      IIF 84

    • Units7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

      IIF 85
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Carrington Close, Kingston Upon Thames, KT2 7HT, England

      IIF 86

    • Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY

      IIF 87 IIF 88

    • River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX

      IIF 89

    • The River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX

      IIF 90

    • Unit 7, & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey, KT6 5QG

      IIF 91

    • Unit 7-8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96 IIF 97

    • Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

      IIF 98 IIF 99
  • Sampathkumar, Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

      IIF 100
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carrington Close, Kingston Upon Thames, KT2 7HT, England

      IIF 101
  • Sampathkumar, Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Bank, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

      IIF 102
  • Sampath Kumar, Mallaya
    Indian born in May 1958

    Registered addresses and corresponding companies

    • 16 Canterbury Close, Rochdale, Lancashire, OL11 5LZ

      IIF 103
  • Sampathkumar, Mallaya
    British

    Registered addresses and corresponding companies

    • High Bank, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

      IIF 104
  • Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 79
  • 1
    4YOU HOSPITALITY SERVICES LTD
    - now 10991850
    4YOU INVESTMENTS LTD
    - 2020-07-01 10991850
    4YOU PROPERTIES LTD - 2017-10-05
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (7 parents)
    Officer
    2018-12-06 ~ 2018-12-06
    IIF 3 - Director → ME
    2023-03-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-03-31 ~ 2025-09-20
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AQUA HOSPITALITY LIMITED
    15342072
    Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 5 - Director → ME
  • 3
    ASHFORD HOTEL OPERATIONS LIMITED
    16937145
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 33 - Director → ME
  • 4
    ASHFORD HOTEL PROPERTY LIMITED
    16937224
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 57 - Director → ME
  • 5
    BEDFORD HOTEL LIMITED
    17230476
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 34 - Director → ME
  • 6
    BIOPHANE ENERGY LTD
    - now 15114240
    INFITECH FINSERVE LIMITED
    - 2024-08-27 15114240
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 74 - Director → ME
  • 7
    CETEX ENERGY LIMITED
    16939889
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    CLAPHAM COMMON OPERATING LIMITED
    17177131
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 27 - Director → ME
  • 9
    CLAPHAM COMMON PROPERTY LIMITED
    17098317
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 44 - Director → ME
  • 10
    ENERGY DADDY RENEWABLES LIMITED
    16559012
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 32 - Director → ME
  • 11
    EVERICO CONTRACTING LTD
    - now 15191134
    VASHI PETRICHOR OIL AND GAS LTD
    - 2024-08-27 15191134
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-03-05
    IIF 77 - Director → ME
  • 12
    FOSSIMO INDUSTRIES LTD
    - now 12333363
    PETRICHOR CAPITAL TRADING LIMITED
    - 2024-08-23 12333363
    DE RAJ UK LIMITED
    - 2021-01-04 12333363
    Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-26 ~ 2023-04-05
    IIF 1 - Director → ME
    2024-08-23 ~ 2025-03-05
    IIF 73 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-04-22
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    2024-08-23 ~ 2025-03-05
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    GATWICK ATRIUM LIMITED
    16490526
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 29 - Director → ME
  • 14
    GATWICK MANOR LIMITED
    16692549
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 39 - Director → ME
  • 15
    GOLDENSUN DISTRIBUTORS LIMITED
    16056312
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    GREEN BIRD HOLDINGS LIMITED
    - now 12826837
    SAMKO HOLDINGS LIMITED
    - 2025-03-21 12826837 15001408
    JMM PETRICHOR INVESTMENTS LIMITED
    - 2025-01-07 12826837
    PETRICHOR INVESTMENTS LIMITED - 2024-03-05
    PETRICHOR GREEN LIMITED - 2022-06-22
    N DE RAJ LIMITED - 2020-12-21
    Unit 7&8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 17
    GREEN ENERGY EUROPE LIMITED
    08847960 09657195
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 18
    GREEN ENERGY EUROPE LIMITED
    09657195 08847960
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 71 - Director → ME
  • 19
    HONC SAMKO LIMITED
    16878921
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 30 - Director → ME
  • 20
    INFINITE LONDON LIMITED
    11057285
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 43 - Director → ME
    2017-11-09 ~ 2019-03-13
    IIF 2 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-10-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ 2025-09-19
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 21
    LE ROI ESTATES LIMITED
    03877211
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 22
    MAIDA VALE APARTMENTS LIMITED
    16889602
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 50 - Director → ME
  • 23
    MAXX MERIDIAN LIMITED
    - now 08671374
    HOTELS RS UK LTD
    - 2021-09-28 08671374
    Unit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NEW CENTURY MACHINERY LIMITED
    - now 02163328
    BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    1998-02-09 ~ 1999-10-15
    IIF 103 - Director → ME
    1995-07-01 ~ 1995-10-31
    IIF 80 - Director → ME
  • 25
    NTC LOGISTICS UK LTD
    - now 15184031
    VASHI HOLDINGS LIMITED
    - 2024-08-27 15184031
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 72 - Director → ME
  • 26
    PORTSMOUTH HOUSE PROPERTY LIMITED
    16565411 16472272
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 41 - Director → ME
  • 27
    PORTSMOUTH ROAD APARTMENTS LIMITED
    16472423
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 53 - Director → ME
  • 28
    PORTSMOUTH TOWER PROPERTY LIMITED
    16472272 16565411
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 55 - Director → ME
  • 29
    RA INTERNATIONAL EUROPE LIMITED
    - now 05498475
    VERSATILE CARD TECHNOLOGY UK LIMITED
    - 2006-01-19 05498475
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 30
    RAASA RESTAURANTS LIMITED
    16555292
    Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 4 - Director → ME
  • 31
    REGAL CARE HOMES (WOODCOTE) LIMITED
    - now 03583972
    GUIDEBEFORE LIMITED
    - 2005-02-09 03583972
    129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2008-04-30
    IIF 13 - Director → ME
  • 32
    REGAL HOUSE PROPERTY LIMITED
    17133819
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 49 - Director → ME
  • 33
    RENSHAW LIVERPOOL PROPERTY LIMITED
    17306678
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 28 - Director → ME
  • 34
    ROWSAN LIMITED
    04553304
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-08-18 ~ dissolved
    IIF 14 - Director → ME
  • 35
    SAMKO ACCOMMODATIONS LIMITED
    16714973
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 36
    SAMKO CAPITAL LIMITED
    16746398
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 51 - Director → ME
  • 37
    SAMKO CLUBS LIMITED
    17184728
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 45 - Director → ME
  • 38
    SAMKO CLUBS PROPERTY LIMITED
    17184663
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 37 - Director → ME
  • 39
    SAMKO COMMODITIES TRADING LIMITED
    17276382
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 38 - Director → ME
  • 40
    SAMKO CONSTRUCTION LIMITED
    - now 16712465
    SAMKO DEVELOPMENTS LIMITED
    - 2026-05-14 16712465
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 36 - Director → ME
  • 41
    SAMKO HOLDINGS LIMITED
    - now 15001408 12826837
    SUN GROUP HOLDINGS LIMITED
    - 2025-03-24 15001408
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2023-07-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 42
    SAMKO HOSPITALITY LIMITED
    16549433
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 65 - Director → ME
  • 43
    SAMKO INDUSTRIES LIMITED
    - now 15957211
    JMM INDUSTRIES LTD
    - 2025-01-13 15957211
    SAMKO INDUSTRIES LTD
    - 2024-10-14 15957211
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 8 - Director → ME
  • 44
    SAMKO KITCHENS LIMITED
    - now 16477423
    SAMKO RESTAURANTS LIMITED
    - 2026-04-16 16477423
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 26 - Director → ME
  • 45
    SAMKO LOGISTICS LTD
    15931918
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 75 - Director → ME
  • 46
    SAMKO PROJECTS LIMITED
    - now 15934639
    SAMKO REAL ESTATE HOLDINGS LIMITED
    - 2025-05-23 15934639 16472169... (more)
    SAMKO PROJECTS LTD
    - 2025-01-03 15934639
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 6 - Director → ME
  • 47
    SAMKO REAL ESTATE HOLDINGS LIMITED
    16472169 15934639... (more)
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 60 - Director → ME
  • 48
    SAMKO RENEWABLE ENERGY LIMITED
    16436138
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 52 - Director → ME
  • 49
    SAMKO RENEWABLES LTD
    15931825
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 7 - Director → ME
  • 50
    SAMKO RESTAURANTS LEASING LIMITED
    17020514
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 31 - Director → ME
  • 51
    SAMKO SERVICES LIMITED
    - now 03263198
    WILSON ASSOCIATES LIMITED
    - 2025-06-16 03263198
    LAGOMS UK LIMITED
    - 2005-09-13 03263198
    CHAIN TOOLS LIMITED
    - 2003-03-11 03263198
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (8 parents)
    Officer
    1996-10-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-10-10 ~ 2025-09-11
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    SAMKO SHIPPING LTD
    15939959
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 76 - Director → ME
  • 53
    SAMKO SKAVN TRADING LIMITED
    17079253
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 35 - Director → ME
  • 54
    SAMKO SRAM & MRAM BESS LIMITED
    16790363
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 42 - Director → ME
  • 55
    SAMKO SUITES HOSPITALITY LIMITED
    17068856
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 47 - Director → ME
  • 56
    SAMKO SUITES REAL ESTATE HOLDINGS LIMITED
    17068399 15934639... (more)
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 25 - Director → ME
  • 57
    SAMKO TECHNOLOGIES LIMITED
    16735328
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 59 - Director → ME
  • 58
    SAMKO TRADING LIMITED
    17076233
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-07 ~ now
    IIF 61 - Director → ME
  • 59
    SCHOOLS FOR YOU LTD
    04687278
    River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (8 parents)
    Officer
    2020-10-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-02-27
    IIF 89 - Ownership of shares – 75% or more → OE
  • 60
    SGS FOOD LTD
    16128016
    43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SOUTHBRIDGE LIMITED
    06127148
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (8 parents)
    Officer
    2007-03-14 ~ 2014-07-09
    IIF 12 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Has significant influence or control → OE
  • 62
    SPEED 9962 LIMITED
    05301401 03858139... (more)
    5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ 2008-04-30
    IIF 11 - Director → ME
  • 63
    STANHILL HOTEL LIMITED
    16709551
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 46 - Director → ME
  • 64
    SUN HOTEL LIMITED
    05064131
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-04-07 ~ now
    IIF 66 - Director → ME
    2004-04-07 ~ 2005-02-11
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-11
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 65
    SUN PICTURES UK LTD
    06816435
    Kingston House, 3 Southbank, Thames Ditton, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 66
    SUN TV NETWORK EUROPE LIMITED
    - now 06944126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01
    Dissolved on 2022-04-14
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-05-07 ~ 2015-05-11
    IIF 68 - Director → ME
  • 67
    SUN TV NETWORK UK LIMITED
    - now 04411414
    STERLINGS UK LIMITED
    - 2009-01-16 04411414
    MINTS (UK) LIMITED
    - 2005-09-06 04411414
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 102 - Director → ME
  • 68
    SUN TV UK LIMITED
    04709612
    Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (10 parents)
    Officer
    2003-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-02 ~ 2025-06-01
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    SURBITON SHOWROOM LIMITED
    17244290
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 58 - Director → ME
  • 70
    THE RIVER CLUB HEALTH PROPERTY LIMITED
    16777082 16472463
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 24 - Director → ME
  • 71
    THE RIVER CLUB LIMITED
    04696249
    The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-09-11
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 72
    THE RIVER CLUB PROPERTY LIMITED
    16472463 16777082
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 40 - Director → ME
  • 73
    TRADERS CASH AND CARRY LIMITED
    13525696 12979865
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (15 parents)
    Officer
    2026-06-19 ~ now
    IIF 70 - Director → ME
  • 74
    WARREN HOUSE HOTELS LIMITED
    - now 05537011
    WARREN HOUSE CONFERENCE CENTRE LIMITED
    - 2021-09-20 05537011 03877206
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    WARREN HOUSE PROPERTY LIMITED
    16472350
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 23 - Director → ME
  • 76
    WAYNE BURT PETROCHEMICALS UK LIMITED
    08609460
    Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 77
    WHCC2 LIMITED
    - now 03877206
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2020-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-01 ~ 2025-12-18
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 78
    ZEPHYR ENERGY SOLUTIONS LIMITED
    15838901
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 78 - Director → ME
  • 79
    ZEPHYR RENEWABLE ENERGY UK LIMITED
    16439050
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.