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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

Mr Sampath Kumar Mallaya

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81
  • 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 82

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

      IIF 83

    • Unit 7&8c, Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England

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

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 87
  • Sampathkumar, Mallaya
    British director

    Registered addresses and corresponding companies

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

      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 49 - Director → ME
  • 2
    Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 23 - 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 41 - 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 57 - 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 68 - 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 54 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 12 - 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 40 - 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 37 - 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 43 - 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 62 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 27 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 78 - Director → ME
  • 13
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 79 - 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 38 - 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 47 - 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 75 - 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 50 - 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 32 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 66 - 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 45 - 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 53 - 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 55 - 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 65 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 22 - 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 74 - 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 61 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 51 - 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 42 - 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 56 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 63 - 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 26 - 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 69 - 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 24 - 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 59 - 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 52 - 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 25 - 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 39 - 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 36 - 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 81 - 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 70 - 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 46 - 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 58 - 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 30 - Director → ME
  • 44
    43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - 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 48 - 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 64 - 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 33 - 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 35 - 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 31 - 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 44 - 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 29 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 34 - 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 77 - 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 28 - 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 72 - 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 60 - 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 84 - Director → ME
    Person with significant control
    2023-03-31 ~ 2025-09-20
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - 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 71 - 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 67 - Director → ME
    2019-11-26 ~ 2023-04-05
    IIF 82 - Director → ME
    Person with significant control
    2024-08-23 ~ 2025-03-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2019-11-26 ~ 2020-04-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 83 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-10-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ 2025-09-19
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - 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 85 - Director → ME
    1995-07-01 ~ 1995-10-31
    IIF 87 - 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 80 - 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 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 4 - 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 73 - 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 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 76 - 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 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - 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.