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.
Ms Aswini Sampathkumar
- British born in March 1987
Ms Aswini Sampathkumar
Resident in England
Registered addresses and corresponding companiesFlat 3 Stag Court, 26 Selsdon Road, South Croydon, CR2 6PB, England
IIF 1Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 2Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 3Unit 7&8c, Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, England
IIF 4Unit 7&8c Kingston House Estate,portsmouth Road, Portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom
IIF 5
- British company director born in March 1987
Sampath Kumar, Aswini
Resident in England
Registered addresses and corresponding companiesFlat 4, East Block, Peabody Buildings, Brodlove Lane, London, E1W 3DX, England
IIF 6
- British born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companiesThe River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX
IIF 7Flat 3 Stag Court, 26 Selsdon Road, South Croydon, CR2 6PB, England
IIF 8Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 9Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 10Unit 7&8c, Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, England
IIF 11
- British co founder born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companies50, Chaplin Road, London, NW2 5PN, England
IIF 12
- British director born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companiesWater Tower Hill, Croydon, Surrey, CR0 5SX
IIF 13
- British manager born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companiesUnit 7&8c Kingston House Estate,portsmouth Road, Portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom
IIF 14
- 1Suite 17 Link House, 140 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2
ASGARD VENTURES LIMITED
- nowEXPERT RESOURCES LIMITED - 2018-11-13Suite 17 Link House, 140 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Profit/Loss (Company account)582,038 GBP2023-07-01 ~ 2024-06-30Officer2018-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3Water Tower Hill, Croydon, SurreyDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)-698,689 GBP2020-08-31Officer2018-01-05 ~ dissolvedIIF 13 - Director → ME
- 4INBARN LIMITED - 2010-10-19Unit 7&8c Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-243,399 GBP2024-03-31Officer2017-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5Unit 7&8c Kingston House Estate,portsmouth Road Portsmouth Road, Long Ditton, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2016-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 650 Chaplin Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-19 ~ dissolvedIIF 12 - Director → ME
- 7Stag Court, 26 Selsdon Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)Current Assets (Company account)3,679 GBP2024-04-30Officer2023-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
FOSSIMO INDUSTRIES LTD
- nowPETRICHOR CAPITAL TRADING LIMITED - 2024-08-23DE RAJ UK LIMITED - 2021-01-04Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)-113,822 GBP2023-12-31Officer2020-06-05 ~ 2023-04-05IIF 6 - Director → ME - 2The River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)308,686 GBP2023-09-01 ~ 2024-08-31Officer2024-04-26 ~ 2026-01-01IIF 7 - Director → ME
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