logo
explain how to read the page

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, Sampath Kumar

    Related profiles found in government register
  • 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
  • Mallaya, Sampath Kumar
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Mallaya, Sampath Kumar
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mallaya, Sampathkumar
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Mallaya, Sampath Kumar
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 57
  • Mallaya, Sampath Kumar
    Indian purchase executive born in May 1958

    Registered addresses and corresponding companies

    • icon of address Cempaka Duthi Tengah 15/27, Jakrta Dushat, Indonesia, FOREIGN

      IIF 58
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Carrington Close, Kingston Upon Thames, KT2 7HT, England

      IIF 59

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

      IIF 60 IIF 61

    • icon of address River Club, Old Malden Lane, Old Malden, Surrey, KT4 7PX

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70
  • Mr Sampathkumar Mallaya
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Sampathkumar, Mallaya
    British technical director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Carrington Close, Kingston Upon Thames, KT2 7HT, England

      IIF 78
  • Sampath Kumar Mallaya
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 79
  • Sampath Kumar, Mallaya
    Indian technical director born in May 1958

    Registered addresses and corresponding companies

    • icon of address 16 Canterbury Close, Rochdale, Lancashire, OL11 5LZ

      IIF 80
  • Sampathkumar, Mallaya
    British director

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments
Active 51
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -743,403 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 13 - Director → ME
  • 3
    INFITECH FINSERVE LIMITED - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    PETRICHOR INVESTMENTS LIMITED - 2024-03-05
    N DE RAJ LIMITED - 2020-12-21
    SAMKO HOLDINGS LIMITED - 2025-03-21
    PETRICHOR GREEN LIMITED - 2022-06-22
    JMM PETRICHOR INVESTMENTS LIMITED - 2025-01-07
    icon of address 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
    icon of calendar 2024-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2023-03-31 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HOTELS RS UK LTD - 2021-09-28
    icon of address 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
    icon of calendar 2013-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VASHI HOLDINGS LIMITED - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 39 - Director → ME
  • 18
    VERSATILE CARD TECHNOLOGY UK LIMITED - 2006-01-19
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -34,347 GBP2024-07-31
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 21
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 28 - Director → ME
  • 24
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,857 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 46 - Director → ME
  • 26
    JMM INDUSTRIES LTD - 2025-01-13
    SAMKO INDUSTRIES LTD - 2024-10-14
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 7 - Director → ME
  • 28
    SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
    SAMKO PROJECTS LTD - 2025-01-03
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 1 - Director → ME
  • 29
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 37 - Director → ME
  • 31
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 25 - Director → ME
  • 33
    CHAIN TOOLS LIMITED - 2003-03-11
    WILSON ASSOCIATES LIMITED - 2025-06-16
    LAGOMS UK LIMITED - 2005-09-13
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Officer
    icon of calendar 1996-10-14 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 35
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 32 - Director → ME
  • 36
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address 43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 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
    icon of calendar 2016-07-18 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 34 - Director → ME
  • 41
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    icon of calendar 2004-04-07 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 22 - Director → ME
  • 43
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 24 - Director → ME
  • 44
    icon of address The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 20 - Director → ME
  • 45
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 30 - Director → ME
  • 46
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,675,900 GBP2024-06-30
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 23 - Director → ME
  • 48
    icon of address Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 49
    LE ROI PROPERTIES LIMITED - 2000-03-28
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 51
    icon of address Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 43 - Director → ME
Ceased 13
  • 1
    4YOU INVESTMENTS LTD - 2020-07-01
    4YOU PROPERTIES LTD - 2017-10-05
    icon of address Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -743,403 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-12-06 ~ 2018-12-06
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-09-20
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 2
    VASHI PETRICHOR OIL AND GAS LTD - 2024-08-27
    icon of address 7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 10 - Director → ME
  • 3
    DE RAJ UK LIMITED - 2021-01-04
    PETRICHOR CAPITAL TRADING LIMITED - 2024-08-23
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,822 GBP2023-12-31
    Officer
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 4 - Director → ME
    icon of calendar 2019-11-26 ~ 2023-04-05
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-04-22
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-08-23 ~ 2025-03-05
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 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
    icon of calendar 2017-11-09 ~ 2019-03-13
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-10-01
    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
    icon of calendar 2023-03-31 ~ 2025-09-19
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BIOFIRST LIMITED - 1987-10-12
    icon of address C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -425,059 GBP2024-09-30
    Officer
    icon of calendar 1998-02-09 ~ 1999-10-15
    IIF 80 - Director → ME
    icon of calendar 1995-07-01 ~ 1995-10-31
    IIF 58 - Director → ME
  • 6
    GUIDEBEFORE LIMITED - 2005-02-09
    icon of address 129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-04-30
    IIF 53 - Director → ME
  • 7
    CHAIN TOOLS LIMITED - 2003-03-11
    WILSON ASSOCIATES LIMITED - 2025-06-16
    LAGOMS UK LIMITED - 2005-09-13
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2025-09-11
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    icon of address River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-02-27
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 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
    icon of calendar 2007-03-14 ~ 2014-07-09
    IIF 14 - Director → ME
  • 10
    icon of address Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-11
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-07 ~ 2015-05-11
    IIF 49 - Director → ME
  • 12
    icon of address Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-02 ~ 2025-06-01
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-09-11
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.