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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • 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

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • Ravens Ait, Portsmouth Road, Surbiton, Surrey, KT6 4HN, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • Ravens Ait, Portsmouth Road, Surbiton, Surrey, KT6 4HN, United Kingdom

      IIF 17
  • 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 18
  • Mallaya, Sampathkumar
    British director 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 19

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

      IIF 20

    • 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

    • 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

    • 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

    • Dover Marina Hotel, Waterloo Crescent, Dover, CT17 9BP, England

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

    • Ravens Ait, Portsmouth Road, Surbiton, Surrey, KT6 4HN, United Kingdom

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

    • Ravens Ait, Portsmouth Road, Surbiton, Surrey, KT6 4HN, United Kingdom

      IIF 51
  • Mallaya, Sampath Kumar
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Mallaya, Sampath Kumar
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Sampath Kumar, Mallaya
    Indian technical director born in May 1958

    Registered addresses and corresponding companies

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

      IIF 56
  • Sampathkumar, Mallaya
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • Mallaya, Sampath Kumar
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Mallaya, Sampath Kumar
    Indian purchase executive born in May 1958

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 30
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    Ravens Ait Portsmouth Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,527,698 GBP2022-10-31
    Officer
    2023-03-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    Dover Marina Hotel, Waterloo Crescent, Dover, England
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 35 - director → ME
  • 3
    INFITECH FINSERVE LIMITED - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 28 - director → ME
  • 4
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    SAMKO HOLDINGS LIMITED - 2025-03-21
    JMM PETRICHOR INVESTMENTS LIMITED - 2025-01-07
    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
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-05-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    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
  • 6
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 53 - director → ME
  • 7
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 54 - director → ME
  • 8
    Ravens Ait, Portsmouth Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,242 GBP2021-12-01 ~ 2022-11-30
    Officer
    2023-03-31 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-18 ~ dissolved
    IIF 40 - director → ME
  • 10
    HOTELS RS UK LTD - 2021-09-28
    Unit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    -19,897 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    VASHI HOLDINGS LIMITED - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 26 - director → ME
  • 12
    VERSATILE CARD TECHNOLOGY UK LIMITED - 2006-01-19
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -34,079 GBP2023-07-31
    Officer
    2005-07-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 13
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    2020-08-18 ~ dissolved
    IIF 37 - director → ME
  • 14
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    JMM INDUSTRIES LTD - 2025-01-13
    SAMKO INDUSTRIES LTD - 2024-10-14
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 29 - director → ME
  • 16
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 30 - director → ME
  • 17
    SAMKO PROJECTS LTD - 2025-01-03
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 24 - director → ME
  • 18
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 25 - director → ME
  • 19
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 31 - director → ME
  • 20
    River Club, Old Malden Lane, Old Malden, Surrey
    Corporate (4 parents)
    Equity (Company account)
    223,770 GBP2023-08-31
    Officer
    2020-10-06 ~ now
    IIF 41 - director → ME
  • 21
    Svs House, Oliver Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,268,671 GBP2022-06-30
    Person with significant control
    2016-07-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 23
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2004-04-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,524,471 GBP2022-06-30
    Officer
    2003-04-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-05-02 ~ now
    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
  • 25
    The River Club, Old Malden Lane, Old Malden, Surrey
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    204,750 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-10-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,433,238 GBP2022-06-30
    Officer
    2020-08-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
  • 27
    Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 52 - director → ME
  • 28
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 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
  • 29
    LAGOMS UK LIMITED - 2005-09-13
    CHAIN TOOLS LIMITED - 2003-03-11
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -640,311 GBP2023-03-31
    Officer
    1996-10-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (6 parents)
    Officer
    2024-07-15 ~ now
    IIF 34 - director → ME
Ceased 10
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    Ravens Ait Portsmouth Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,527,698 GBP2022-10-31
    Officer
    2018-12-06 ~ 2018-12-06
    IIF 21 - director → ME
  • 2
    VASHI PETRICHOR OIL AND GAS LTD - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Corporate (3 parents)
    Officer
    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
    Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -113,822 GBP2023-12-31
    Officer
    2019-11-26 ~ 2023-04-05
    IIF 19 - director → ME
    2024-08-23 ~ 2025-03-05
    IIF 27 - director → ME
    Person with significant control
    2019-11-26 ~ 2020-04-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2024-08-23 ~ 2025-03-05
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Ravens Ait, Portsmouth Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,242 GBP2021-12-01 ~ 2022-11-30
    Officer
    2017-11-09 ~ 2019-03-13
    IIF 20 - director → ME
    Person with significant control
    2017-11-09 ~ 2018-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -411,100 GBP2022-09-30
    Officer
    1995-07-01 ~ 1995-10-31
    IIF 59 - director → ME
    1998-02-09 ~ 1999-10-15
    IIF 56 - director → ME
  • 6
    GUIDEBEFORE LIMITED - 2005-02-09
    129 Foxley Lane, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2008-04-30
    IIF 55 - director → ME
  • 7
    River Club, Old Malden Lane, Old Malden, Surrey
    Corporate (4 parents)
    Equity (Company account)
    223,770 GBP2023-08-31
    Person with significant control
    2020-10-06 ~ 2025-02-27
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,268,671 GBP2022-06-30
    Officer
    2007-03-14 ~ 2014-07-09
    IIF 36 - director → ME
  • 9
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2004-04-07 ~ 2005-02-11
    IIF 57 - secretary → ME
  • 10
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-07 ~ 2015-05-11
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.