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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
  • Syed, Sajid Hussain
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
    Mr. Sajid Hussain Syed
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL DILIGENCE SOLUTIONS LTD

Standard Industrial Classification
69203 - Tax Consultancy
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-1,728 GBP2024-03-31
-2,580 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
696 GBP2024-03-31
442 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,590 GBP2024-03-31
6,620 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,728 GBP2024-03-31
2,580 GBP2023-03-31

  • GLOBAL DILIGENCE SOLUTIONS LTD
    Info
    Registered number 09160646
    icon of address3 Grendon Gardens, Wembley, Middlesex HA9 9ND
    Private Limited Company incorporated on 2014-08-05 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.