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
Individuals in focus
Mr Aman Singh Goraya
Mr Aman Singh Goraya
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Aman Singh Goraya
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 6
The Willows, 9 Welley Road, Wraysbury, TW19 5DL, England
Aman Singh Goraya
British born in September 1981Resident in England
Registered addresses and corresponding companiesGoraya, Aman Singh
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesGoraya, Aman Singh
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 15 IIF 16 IIF 17 9, Welley Road, Wraysbury, Staines, Middlesex, TW19 5DL, England
IIF 18 IIF 19 IIF 20 1st Floor, 76 High Street, Watford, Herts, WD17 2BP, England
IIF 21 IIF 22 IIF 23 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 24 IIF 25 IIF 26 Cooper Young Accountants, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 27 Cooper Young Chartered Accountants, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 ODY, England
IIF 28 IIF 29 IIF 30 (more) 9, Welley Road, Wraysbury, Staines, TW19 5DL, England
IIF 33 IIF 34 IIF 35 (more) 9, Welley Road, Wraysbury, TW19 5DL, United Kingdom
IIF 38 IIF 39 IIF 40 (more) The Willows, 9 Welley Road, Wraysbury, TW19 5DL, England
Goraya, Aman Singh
British director born in September 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2011-04-18 ~ dissolvedIIF 17 - Director → ME - 2 9 Welley Road, Wraysbury, Staines, EnglandDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 32 - Director → ME
- 3 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 42 - Director → ME
- 4 38 Worple Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 44 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedIIF 38 - Director → ME
- 6 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved Corporate (1 parent)Officer 2012-09-03 ~ dissolvedIIF 39 - Director → ME
- 7 9 Welley Road, Wraysbury, United KingdomDissolved Corporate (2 parents)Officer 2020-06-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 15 - Director → ME
- 9 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 16 - Director → ME
- 10 1st Floor 76, High Street, Watford, United KingdomDissolved Corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 10 - Director → ME
- 11 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 18 - Director → ME
- 12 9 Welley Road, Wraysbury, United KingdomDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2012-05-02 ~ dissolvedIIF 14 - Director → ME
- 14 38 Worple Road, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer 2025-07-06 ~ nowIIF 43 - Director → MEPerson with significant control 2025-07-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 24 - Director → ME
- 16 The Willows, 9 Welley Road, Wraysbury, EnglandActive Corporate (2 parents)Equity (Company account)419,802 GBP2024-03-31Officer 2016-01-06 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 9 Welley Road, Wraysbury, United KingdomDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18GAMING PROPERTIES LIMITED - 2017-03-14 9 Welley Road, Wraysbury, United KingdomDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19 9 Welley Road, Wraysbury, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2017-02-06 ~ nowIIF 36 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 20 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 23 - Director → ME
- 21 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 26 - Director → ME
- 22 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 22 - Director → ME
- 23 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 25 - Director → ME
- 24 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 31 - Director → ME
- 25 9 Welley Road, Wraysbury, Staines, EnglandDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 30 - Director → ME
- 26 9 Welley Road, Wraysbury, Staines, EnglandDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 28 - Director → ME
- 27 9 Welley Road, Wraysbury, Staines, EnglandDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 29 - Director → ME
- 28 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 19 - Director → ME
- 29 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 40 - Director → ME
- 30 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 46 - Director → ME
Ceased
7
- 1
BARRIO EAST LTD
- nowTOPLAND PROPERTIES LTD - 2012-04-20 119 Wardour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-71,028 GBP2023-07-02Officer 2012-01-13 ~ 2012-04-02IIF 20 - Director → ME - 2 136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2012-04-19 ~ 2012-11-21IIF 13 - Director → ME
- 3 The Agora Centre, Church Street, Wolverton, EnglandDissolved CorporateOfficer 2012-05-04 ~ 2013-03-01IIF 12 - Director → ME
- 4 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved Corporate (2 parents)Officer 2011-04-18 ~ 2011-09-08IIF 11 - Director → ME
- 5 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (1 parent)Equity (Company account)-133,680 GBP2024-06-30Officer 2011-08-01 ~ 2012-10-25IIF 21 - Director → ME
- 6 72 Woodland Drive, Watford, United KingdomDissolved Corporate (1 parent)Officer 2011-08-01 ~ 2011-09-27IIF 27 - Director → ME
- 7 46 The Muntings, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)40,275 GBP2025-04-30Officer 2025-05-15 ~ 2025-06-18IIF 45 - Director → MEPerson with significant control 2025-05-15 ~ 2025-06-18IIF 9 - Has significant influence or control → OE
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