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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

Mallaya, Sampathkumar

    Related profiles found in government register
  • 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 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 director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 82 IIF 83
  • 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 84
  • 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 85
  • Sampath Kumar, Mallaya
    Indian technical director born in May 1958

    Registered addresses and corresponding companies

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

      IIF 86
  • Sampathkumar, Mallaya
    British director

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
child relation
Offspring entities and appointments
Active 57
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    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
    2023-03-31 ~ now
    IIF 31 - Director → ME
  • 2
    Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 5 - Director → ME
  • 3
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 23 - Director → ME
  • 4
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 39 - Director → ME
  • 5
    INFITECH FINSERVE LIMITED - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 22 - Director → ME
  • 8
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 19 - Director → ME
  • 9
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 25 - Director → ME
  • 10
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 60 - Director → ME
  • 13
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 14
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 20 - Director → ME
  • 15
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,287 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 29 - Director → ME
  • 16
    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 57 - Director → ME
  • 17
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 32 - Director → ME
  • 18
    HOTELS RS UK LTD - 2021-09-28
    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
    2013-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VASHI HOLDINGS LIMITED - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 20
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 27 - Director → ME
  • 21
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 35 - Director → ME
  • 22
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 37 - Director → ME
  • 23
    VERSATILE CARD TECHNOLOGY UK LIMITED - 2006-01-19
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -34,347 GBP2024-07-31
    Officer
    2005-07-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 4 - Director → ME
  • 25
    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 56 - Director → ME
  • 26
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 33 - Director → ME
  • 28
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 24 - Director → ME
  • 29
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -2,857 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 45 - Director → ME
  • 31
    JMM INDUSTRIES LTD - 2025-01-13
    SAMKO INDUSTRIES LTD - 2024-10-14
    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
  • 32
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 33
    SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
    SAMKO PROJECTS LTD - 2025-01-03
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 6 - Director → ME
  • 34
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 41 - Director → ME
  • 35
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 34 - Director → ME
  • 36
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 7 - Director → ME
  • 37
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 21 - Director → ME
  • 38
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 18 - Director → ME
  • 39
    WILSON ASSOCIATES LIMITED - 2025-06-16
    LAGOMS UK LIMITED - 2005-09-13
    CHAIN TOOLS LIMITED - 2003-03-11
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Officer
    1996-10-14 ~ now
    IIF 84 - Director → ME
  • 40
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 41
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 28 - Director → ME
  • 42
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 40 - Director → ME
  • 43
    River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Officer
    2020-10-06 ~ now
    IIF 12 - Director → ME
  • 44
    43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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
    2016-07-18 ~ now
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 46
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 30 - Director → ME
  • 47
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2004-04-07 ~ now
    IIF 46 - Director → ME
  • 48
    Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Officer
    2003-04-30 ~ now
    IIF 15 - Director → ME
  • 49
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 17 - Director → ME
  • 50
    The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-06 ~ now
    IIF 13 - Director → ME
  • 51
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 26 - Director → ME
  • 52
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,675,900 GBP2024-06-30
    Officer
    2020-08-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 16 - Director → ME
  • 54
    Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 59 - Director → ME
  • 55
    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 (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 10 - Director → ME
  • 56
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 57
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 42 - Director → ME
Ceased 14
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    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
    2018-12-06 ~ 2018-12-06
    IIF 3 - Director → ME
    Person with significant control
    2023-03-31 ~ 2025-09-20
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 2
    VASHI PETRICHOR OIL AND GAS LTD - 2024-08-27
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-03-05
    IIF 53 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -113,822 GBP2023-12-31
    Officer
    2024-08-23 ~ 2025-03-05
    IIF 49 - Director → ME
    2019-11-26 ~ 2023-04-05
    IIF 1 - Director → ME
    Person with significant control
    2024-08-23 ~ 2025-03-05
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    2019-11-26 ~ 2020-04-22
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,287 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-11-09 ~ 2019-03-13
    IIF 2 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-10-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ 2025-09-19
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 5
    BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -425,059 GBP2024-09-30
    Officer
    1998-02-09 ~ 1999-10-15
    IIF 86 - Director → ME
    1995-07-01 ~ 1995-10-31
    IIF 64 - 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 62 - Director → ME
  • 7
    WILSON ASSOCIATES LIMITED - 2025-06-16
    LAGOMS UK LIMITED - 2005-09-13
    CHAIN TOOLS LIMITED - 2003-03-11
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ 2025-09-11
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Person with significant control
    2020-10-06 ~ 2025-02-27
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    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
    2007-03-14 ~ 2014-07-09
    IIF 55 - Director → ME
  • 10
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2004-04-07 ~ 2005-02-11
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    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 58 - Director → ME
  • 12
    Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Person with significant control
    2016-05-02 ~ 2025-06-01
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2020-10-06 ~ 2025-09-11
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    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 (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Person with significant control
    2024-12-01 ~ 2025-12-18
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.