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.
Sampathkumar, Aswini
- 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 1Flat 3 Stag Court, 26 Selsdon Road, South Croydon, CR2 6PB, England
IIF 2Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 3Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 4Unit 7&8c, Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, England
IIF 5
- British co founder born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companies50, Chaplin Road, London, NW2 5PN, England
IIF 6
- British director born in March 1987
Sampathkumar, Aswini
Resident in England
Registered addresses and corresponding companiesWater Tower Hill, Croydon, Surrey, CR0 5SX
IIF 7
- 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 8
- 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 9
- 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 10Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 11Suite 17 Link House, 140 Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
IIF 12Unit 7&8c, Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, England
IIF 13Unit 7&8c Kingston House Estate,portsmouth Road, Portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG, United Kingdom
IIF 14
- 1
ALIOTH VENTURES LTD
16307515Suite 17 Link House, 140 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
EXPERT RESOURCES LIMITED
- 2018-11-13 09828018Suite 17 Link House, 140 Tolworth Broadway, Surbiton, EnglandActive Corporate (3 parents)Profit/Loss (Company account)582,038 GBP2023-07-01 ~ 2024-06-30Officer2018-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
CAMBRIDGE TUTORS EDUCATIONAL TRUST LIMITED
01102328Water Tower Hill, Croydon, SurreyDissolved Corporate (63 parents)Net Assets/Liabilities (Company account)-698,689 GBP2020-08-31Officer2018-01-05 ~ dissolvedIIF 7 - Director → ME - 4INBARN LIMITED - 2010-10-19Unit 7&8c Kingston House Estate,portsmouth Road, Long Ditton, Surbiton, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-243,399 GBP2024-03-31Officer2017-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5FOSSIMO INDUSTRIES LTD - now
PETRICHOR CAPITAL TRADING LIMITED
- 2024-08-23 12333363DE RAJ UK LIMITED
- 2021-01-04 12333363Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United KingdomActive Corporate (14 parents)Equity (Company account)-113,822 GBP2023-12-31Officer2020-06-05 ~ 2023-04-05IIF 9 - Director → ME - 6
M&S HOTELS LIMITED
10046664Unit 7&8c Kingston House Estate,portsmouth Road Portsmouth Road, Long Ditton, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 7
SAFIE BOX LIMITED
0995771750 Chaplin Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-19 ~ dissolvedIIF 6 - Director → ME - 8
STAG COURT RTM COMPANY LIMITED
14815660Stag Court, 26 Selsdon Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)Current Assets (Company account)3,679 GBP2024-04-30Officer2023-04-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
THE RIVER CLUB LIMITED
04696249The River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)308,686 GBP2023-09-01 ~ 2024-08-31Officer2024-04-26 ~ 2026-01-01IIF 1 - Director → ME
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