The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Majeed, Rizwan Ahmad
    Accountant born in June 1982
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr. Rizwan Ahmad Majeed
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hussain, Samiya Jamil
    Qualified Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Ahmad, Naseer
    Business Administrator born in February 1984
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Anjum, Waqas
    Business Consultant born in August 1981
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ 2018-03-19
    OF - Director → CIF 0
    Mr. Waqas Anjum
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DILIGENT GROUP INTERNATIONAL LTD

Previous names
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25
DILIGENT CONSULTING LONDON LTD - 2014-09-03
DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,400 GBP2023-11-30
8,400 GBP2022-11-30
Current Assets
62,100 GBP2023-11-30
62,292 GBP2022-11-30
Creditors
Amounts falling due within one year
-102 GBP2023-11-30
-371 GBP2022-11-30
Net Current Assets/Liabilities
61,998 GBP2023-11-30
61,921 GBP2022-11-30
Total Assets Less Current Liabilities
70,398 GBP2023-11-30
70,321 GBP2022-11-30
Creditors
Amounts falling due after one year
-20,000 GBP2023-11-30
-20,000 GBP2022-11-30
Net Assets/Liabilities
50,398 GBP2023-11-30
50,321 GBP2022-11-30
Equity
50,398 GBP2023-11-30
50,321 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • DILIGENT GROUP INTERNATIONAL LTD
    Info
    DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25
    DILIGENT CONSULTING LONDON LTD - 2014-09-03
    DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13
    Registered number 08293674
    Citibase 246-250 Romford Road, Stratford, London E7 9HZ
    Private Limited Company incorporated on 2012-11-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
    S
    Registered number 08293674
    246-250 Romford Road, Stratford, Romford Road, London, England, E7 9HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STALLION FINANCIAL INVESTMENTS LTD - 2016-10-12
    10th Floor 3 Hardman Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.