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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
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parent relation
Individuals in focus

Mallaya, Sampath Kumar

    Related profiles found in government register
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 77 IIF 78
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • Sampath Kumar, Mallaya
    Indian technical director born in May 1958

    Registered addresses and corresponding companies

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

      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 62
  • 1
    4YOU HOSPITALITY SERVICES LTD
    - now 10991850
    4YOU INVESTMENTS LTD
    - 2020-07-01 10991850
    4YOU PROPERTIES LTD - 2017-10-05
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -743,403 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 28 - Director → ME
    2018-12-06 ~ 2018-12-06
    IIF 62 - Director → ME
    Person with significant control
    2023-03-31 ~ 2025-09-20
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 2
    AQUA HOSPITALITY LIMITED
    15342072
    Dover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 2 - Director → ME
  • 3
    ASHFORD HOTEL OPERATIONS LIMITED
    16937145
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 20 - Director → ME
  • 4
    ASHFORD HOTEL PROPERTY LIMITED
    16937224
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 36 - Director → ME
  • 5
    BIOPHANE ENERGY LTD
    - now 15114240
    INFITECH FINSERVE LIMITED
    - 2024-08-27 15114240
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 47 - Director → ME
  • 6
    CETEX ENERGY LIMITED
    16939889
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    ENERGY DADDY RENEWABLES LIMITED
    16559012
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 19 - Director → ME
  • 8
    EVERICO CONTRACTING LTD
    - now 15191134
    VASHI PETRICHOR OIL AND GAS LTD
    - 2024-08-27 15191134
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-03-05
    IIF 50 - Director → ME
  • 9
    FOSSIMO INDUSTRIES LTD
    - now 12333363
    PETRICHOR CAPITAL TRADING LIMITED
    - 2024-08-23 12333363
    DE RAJ UK LIMITED
    - 2021-01-04 12333363
    Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -113,822 GBP2023-12-31
    Officer
    2024-08-23 ~ 2025-03-05
    IIF 46 - Director → ME
    2019-11-26 ~ 2023-04-05
    IIF 60 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-04-22
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2024-08-23 ~ 2025-03-05
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    GATWICK ATRIUM LIMITED
    16490526
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 11
    GATWICK MANOR LIMITED
    16692549
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 22 - Director → ME
  • 12
    GOLDENSUN DISTRIBUTORS LIMITED
    16056312
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 13
    GREEN BIRD HOLDINGS LIMITED
    - now 12826837
    SAMKO HOLDINGS LIMITED
    - 2025-03-21 12826837 15001408
    JMM PETRICHOR INVESTMENTS LIMITED
    - 2025-01-07 12826837
    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 (7 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    GREEN ENERGY EUROPE LIMITED
    08847960 09657195
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 15
    GREEN ENERGY EUROPE LIMITED
    09657195 08847960
    Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 58 - Director → ME
  • 16
    HONC SAMKO LIMITED
    16878921
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 17 - Director → ME
  • 17
    INFINITE LONDON LIMITED
    11057285
    Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    153,287 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-11-09 ~ 2019-03-13
    IIF 61 - Director → ME
    2023-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-31 ~ 2025-09-19
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    2017-11-09 ~ 2018-10-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LE ROI ESTATES LIMITED
    03877211
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-18 ~ dissolved
    IIF 54 - Director → ME
  • 19
    MAIDA VALE APARTMENTS LIMITED
    16889602
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 29 - Director → ME
  • 20
    MAXX MERIDIAN LIMITED
    - now 08671374
    HOTELS RS UK LTD
    - 2021-09-28 08671374
    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 11 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEW CENTURY MACHINERY LIMITED
    - now 02163328
    BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    -425,059 GBP2024-09-30
    Officer
    1998-02-09 ~ 1999-10-15
    IIF 87 - Director → ME
    1995-07-01 ~ 1995-10-31
    IIF 64 - Director → ME
  • 22
    NTC LOGISTICS UK LTD
    - now 15184031
    VASHI HOLDINGS LIMITED
    - 2024-08-27 15184031
    7-8c Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ dissolved
    IIF 45 - Director → ME
  • 23
    PORTSMOUTH HOUSE PROPERTY LIMITED
    16565411
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 24 - Director → ME
  • 24
    PORTSMOUTH ROAD APARTMENTS LIMITED
    16472423
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 32 - Director → ME
  • 25
    PORTSMOUTH TOWER PROPERTY LIMITED
    16472272
    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
  • 26
    RA INTERNATIONAL EUROPE LIMITED
    - now 05498475
    VERSATILE CARD TECHNOLOGY UK LIMITED
    - 2006-01-19 05498475
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -34,347 GBP2024-07-31
    Officer
    2005-07-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    RAASA RESTAURANTS LIMITED
    16555292
    Dover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 1 - Director → ME
  • 28
    REGAL CARE HOMES (WOODCOTE) LIMITED
    - now 03583972
    GUIDEBEFORE LIMITED
    - 2005-02-09 03583972
    129 Foxley Lane, Purley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2008-04-30
    IIF 59 - Director → ME
  • 29
    ROWSAN LIMITED
    04553304
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    2020-08-18 ~ dissolved
    IIF 53 - Director → ME
  • 30
    SAMKO ACCOMMODATIONS LIMITED
    16714973
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    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
  • 31
    SAMKO CAPITAL LIMITED
    16746398
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 30 - Director → ME
  • 32
    SAMKO DEVELOPMENTS LIMITED
    16712465
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
  • 33
    SAMKO HOLDINGS LIMITED
    - now 15001408 12826837
    SUN GROUP HOLDINGS LIMITED
    - 2025-03-24 15001408
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -2,857 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    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
  • 34
    SAMKO HOSPITALITY LIMITED
    16549433
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 42 - Director → ME
  • 35
    SAMKO INDUSTRIES LIMITED
    - now 15957211
    JMM INDUSTRIES LTD
    - 2025-01-13 15957211
    SAMKO INDUSTRIES LTD
    - 2024-10-14 15957211
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 5 - Director → ME
  • 36
    SAMKO LOGISTICS LTD
    15931918
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 37
    SAMKO PROJECTS LIMITED
    - now 15934639
    SAMKO REAL ESTATE HOLDINGS LIMITED
    - 2025-05-23 15934639 16472169
    SAMKO PROJECTS LTD
    - 2025-01-03 15934639
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 38
    SAMKO REAL ESTATE HOLDINGS LIMITED
    16472169 15934639
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 38 - Director → ME
  • 39
    SAMKO RENEWABLE ENERGY LIMITED
    16436138
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 31 - Director → ME
  • 40
    SAMKO RENEWABLES LTD
    15931825
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 4 - Director → ME
  • 41
    SAMKO RESTAURANTS LEASING LIMITED
    17020514
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
  • 42
    SAMKO RESTAURANTS LIMITED
    16477423
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 15 - Director → ME
  • 43
    SAMKO SERVICES LIMITED
    - now 03263198
    WILSON ASSOCIATES LIMITED
    - 2025-06-16 03263198
    LAGOMS UK LIMITED
    - 2005-09-13 03263198
    CHAIN TOOLS LIMITED
    - 2003-03-11 03263198
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Officer
    1996-10-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-10-10 ~ 2025-09-11
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    SAMKO SHIPPING LTD
    15939959
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 45
    SAMKO SRAM & MRAM BESS LIMITED
    16790363
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 25 - Director → ME
  • 46
    SAMKO TECHNOLOGIES LIMITED
    16735328
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 37 - Director → ME
  • 47
    SCHOOLS FOR YOU LTD
    04687278
    River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    208,757 GBP2024-08-31
    Officer
    2020-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-02-27
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    SGS FOOD LTD
    16128016
    43 High Street, Barkingside, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SOUTHBRIDGE LIMITED
    06127148
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -17,744 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-14 ~ 2014-07-09
    IIF 52 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    STANHILL HOTEL LIMITED
    16709551
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 27 - Director → ME
  • 51
    SUN HOTEL LIMITED
    05064131
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2004-04-07 ~ now
    IIF 43 - Director → ME
    2004-04-07 ~ 2005-02-11
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 52
    SUN TV NETWORK EUROPE LIMITED
    - now 06944126
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-05-07 ~ 2015-05-11
    IIF 55 - Director → ME
  • 53
    SUN TV UK LIMITED
    04709612
    Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Officer
    2003-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-02 ~ 2025-06-01
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    THE RIVER CLUB HEALTH PROPERTY LIMITED
    16777082
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 14 - Director → ME
  • 55
    THE RIVER CLUB LIMITED
    04696249
    The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-09-11
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 56
    THE RIVER CLUB PROPERTY LIMITED
    16472463
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 23 - Director → ME
  • 57
    WARREN HOUSE HOTELS LIMITED
    - now 05537011
    WARREN HOUSE CONFERENCE CENTRE LIMITED
    - 2021-09-20 05537011 03877206
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    11,675,900 GBP2024-06-30
    Officer
    2020-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WARREN HOUSE PROPERTY LIMITED
    16472350
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 59
    WAYNE BURT PETROCHEMICALS UK LIMITED
    08609460
    Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 60
    WHCC2 LIMITED
    - now 03877206
    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 (15 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-01 ~ 2025-12-18
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 61
    ZEPHYR ENERGY SOLUTIONS LIMITED
    15838901
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 51 - Director → ME
  • 62
    ZEPHYR RENEWABLE ENERGY UK LIMITED
    16439050
    Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.