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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sampathkumar Mallaya

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9

    • icon of address River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX

      IIF 10

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

      IIF 11

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

      IIF 12

    • icon of address Unit 7&8c, Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mallaya, Sampathkumar
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Sampathkumar, Mallaya
    British technical director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mallaya, Sampath Kumar
    British company director born in May 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dover Marina Hotel, Waterloo Crescent, Dover, CT17 9BP, England

      IIF 35 IIF 36

    • icon of address High Banks, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX

      IIF 42

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

      IIF 43

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

      IIF 44

    • icon of address Unit 7 & 8c, Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, England

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 62

    • icon of address Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom

      IIF 63 IIF 64
  • Mallaya, Sampath Kumar
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 & 8 C Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom

      IIF 65

    • icon of address Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom

      IIF 66

    • icon of address Unit 7&8c, Portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom

      IIF 67
  • Mallaya, Sampath Kumar
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Banks, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

      IIF 68
  • Sampath Kumar, Mallaya
    Indian technical director born in May 1958

    Registered addresses and corresponding companies

    • icon of address 16 Canterbury Close, Rochdale, Lancashire, OL11 5LZ

      IIF 69
  • Sampathkumar, Mallaya
    British director

    Registered addresses and corresponding companies

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

      IIF 70
  • Mallaya, Sampath Kumar
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 71
  • Mallaya, Sampath Kumar
    Indian purchase executive born in May 1958

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments
Active 43
  • 1
    4YOU PROPERTIES LTD - 2017-10-05
    4YOU INVESTMENTS LTD - 2020-07-01
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -743,403 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 36 - Director → ME
  • 3
    INFITECH FINSERVE LIMITED - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 49 - Director → ME
  • 5
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    PETRICHOR GREEN LIMITED - 2022-06-22
    PETRICHOR INVESTMENTS LIMITED - 2024-03-05
    JMM PETRICHOR INVESTMENTS LIMITED - 2025-01-07
    SAMKO HOLDINGS LIMITED - 2025-03-21
    N DE RAJ LIMITED - 2020-12-21
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 67 - Director → ME
  • 10
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    153,287 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 12
    HOTELS RS UK LTD - 2021-09-28
    icon of address Unit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    39,916 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VASHI HOLDINGS LIMITED - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 56 - Director → ME
  • 17
    VERSATILE CARD TECHNOLOGY UK LIMITED - 2006-01-19
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -34,347 GBP2024-07-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 20
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,857 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 61 - Director → ME
  • 22
    JMM INDUSTRIES LTD - 2025-01-13
    SAMKO INDUSTRIES LTD - 2024-10-14
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 24
    SAMKO PROJECTS LTD - 2025-01-03
    SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 58 - Director → ME
  • 26
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 54 - Director → ME
  • 27
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 47 - Director → ME
  • 29
    CHAIN TOOLS LIMITED - 2003-03-11
    WILSON ASSOCIATES LIMITED - 2025-06-16
    LAGOMS UK LIMITED - 2005-09-13
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Officer
    icon of calendar 1996-10-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 31
    icon of address River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,744 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    icon of calendar 2004-04-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 45 - Director → ME
  • 36
    icon of address The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 50 - Director → ME
  • 38
    EARLGLEN LIMITED - 2008-04-14
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,675,900 GBP2024-06-30
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 46 - Director → ME
  • 40
    icon of address Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 65 - Director → ME
  • 41
    LE ROI PROPERTIES LIMITED - 2000-03-28
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 43
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 59 - Director → ME
Ceased 11
  • 1
    4YOU PROPERTIES LTD - 2017-10-05
    4YOU INVESTMENTS LTD - 2020-07-01
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -743,403 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-06
    IIF 21 - Director → ME
  • 2
    VASHI PETRICHOR OIL AND GAS LTD - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 33 - Director → ME
  • 3
    PETRICHOR CAPITAL TRADING LIMITED - 2024-08-23
    DE RAJ UK LIMITED - 2021-01-04
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,822 GBP2023-12-31
    Officer
    icon of calendar 2019-11-26 ~ 2023-04-05
    IIF 19 - Director → ME
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2019-11-26 ~ 2020-04-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    153,287 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-10-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIOFIRST LIMITED - 1987-10-12
    icon of address C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -425,059 GBP2024-09-30
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-31
    IIF 72 - Director → ME
    icon of calendar 1998-02-09 ~ 1999-10-15
    IIF 69 - Director → ME
  • 6
    GUIDEBEFORE LIMITED - 2005-02-09
    icon of address 129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-04-30
    IIF 68 - Director → ME
  • 7
    icon of address River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-02-27
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,744 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-03-14 ~ 2014-07-09
    IIF 37 - Director → ME
  • 9
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-11
    IIF 70 - Secretary → ME
  • 10
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-07 ~ 2015-05-11
    IIF 64 - Director → ME
  • 11
    icon of address Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-02 ~ 2025-06-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.