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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

Mr Sunnie Sampath

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Sunnie Sampath
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 58 Parkgate Avenue, Hadleywood, Barnet, Hertfordshire, EN4 0NR, England

      IIF 1
    • 44, Wilbury Way, Hitchin, SG4 0AP, England

      IIF 2 IIF 3 IIF 4
  • Mr Sonnie Sampath
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 44, Wilbury Way, Hitchin, SG4 0AP, England

      IIF 5
    • 107 Mayes Road, Wood Green, London, N22 6UP

      IIF 6
    • Pearlgate House, 107 Mayes Road, London, N22 6UP

      IIF 7 IIF 8
  • Sampath, Sonnie
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 58 Parkgate Avenue, Hadley Wood, Barnet, EN4 0NR

      IIF 9 IIF 10
    • 58 Parkgate Avenue, Hadleywood, Barnet, Hertfordshire, EN4 0NR, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Sampath, Sunnie
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 44, Wilbury Way, Hitchin, SG4 0AP, England

      IIF 13
    • 44, Wilbury Way, Hitchin, SG4 0AP, United Kingdom

      IIF 14
    • 107, Mayes Rd, Wood Green, London, N22 6UP, United Kingdom

      IIF 15
    • 107, Mayes Road, London, N22 6UP, England

      IIF 16
    • Unit A, 107 Mayes Road, London, N22 6UP, England

      IIF 17
  • Sampath, Sonnie
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Newmans Way, Barnet, Hertfordshire, EN4 0LR

      IIF 18
    • Pearlgate House, 107 Mayes Road, London, N22 6UP

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    BASE PROPERTY MANAGEMENT LTD
    17221267
    44 Wilbury Way, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LA MODE HOMES LTD
    08927317
    44 Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PEARLGATE DEVELOPMENTS LTD
    06398109
    107 Mayes Road, Wood Green, London
    Active Corporate (3 parents)
    Officer
    2007-10-12 ~ 2009-10-01
    IIF 9 - Director → ME
    2016-02-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PEARLGATE LIMITED
    01856385
    Pearlgate House, 107 Mayes Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2009-10-01
    IIF 18 - Director → ME
    2011-07-26 ~ 2022-06-15
    IIF 19 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-12-25 ~ 2022-06-15
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PROJECT-S DEVELOPMENTS LIMITED
    12340177
    44 Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    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
  • 6
    ROASTING GROUP LTD.
    - now 16329298
    DALI COFFEE GROUP LIMITED
    - 2025-12-17 16329298
    44 Wilbury Way, Hitchin, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 7
    SAMP CORP LTD
    09247431
    44 Wilbury Way, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    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
  • 8
    TIMAL HOLDINGS LTD
    15180564
    44 Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ZEN DEVELOPMENT LTD
    06355921
    Unit 1, Ground Floor, 107 Mayes, Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 10 - Director → ME

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