logo
explain how to read the page

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

Mala Kishore Samtani

    Related profiles found in government register
  • Mala Kishore Samtani
    Chinese, born in November 1971

    Registered addresses and corresponding companies
    • icon of address Flat A 10/f, No.15 Homantin Hill Road, Homantin Kowloon, Hong Kong, China

      IIF 1
    • icon of address Flat A, 10/f, 15 Ho Man Tin Hill Road, Ho Man Tin, Kowloon, Hong Kong

      IIF 2 IIF 3 IIF 4
  • Mala Kishore Samtani
    Chinese born in November 1971

    Registered addresses and corresponding companies
    • icon of address Flat A 10/f, No. 15 Homantin Hill Road, Homantin, Kowloon, Hong Kong

      IIF 6
  • Mrs Mala Kishore Samtani
    Chinese born in November 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Interpark House, 7 Down Street, London, W1J 7AJ, England

      IIF 7
  • Samtani, Mala Kishore
    Chinese housewife born in November 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • icon of address Interpark House, 7 Down Street, London, W1J 7AJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 263 Main Street P.o. Box 2196, Road Town, Tortolo, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-05-02 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 2
    icon of address Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-06-08 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
  • 3
    icon of address Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-10-13 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
  • 4
    icon of address Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-05-07 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
  • 5
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-05-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25%OE
    IIF 1 - Ownership of shares - More than 25%OE
Ceased 2
  • 1
    icon of address Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-31 ~ 2025-04-01
    IIF 6 - Ownership of shares - More than 25% OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% OE
  • 2
    DUNRAVE LTD - 2019-07-25
    icon of address Interpark House, 7 Down Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -598,039 GBP2024-03-31
    Officer
    icon of calendar 2021-05-19 ~ 2025-04-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ 2025-04-30
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.