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.
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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
Goraya, 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 10 IIF 11 11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 12 IIF 13 IIF 14 9, Welley Road, Wraysbury, Staines, Middlesex, TW19 5DL, England
IIF 15 IIF 16 IIF 17 1st Floor, 76 High Street, Watford, Herts, WD17 2BP, England
IIF 18 IIF 19 IIF 20 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 21 IIF 22 IIF 23 Cooper Young Accountants, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 24 Cooper Young Chartered Accountants, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 ODY, England
IIF 25 IIF 26 IIF 27 (more) 9, Welley Road, Wraysbury, Staines, TW19 5DL, England
IIF 30 IIF 31 IIF 32 (more) 9, Welley Road, Wraysbury, TW19 5DL, United Kingdom
IIF 35 IIF 36 IIF 37 (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
IIF 40 1st, Floor, 76 High Street, Watford, Herts, WD17 2BP, England
- 1 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved corporate (1 parent)Officer
2011-04-18 ~ dissolvedIIF 14 - director → ME - 2 9 Welley Road, Wraysbury, Staines, EnglandDissolved corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 29 - director → ME
- 3 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 39 - director → ME
- 4 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved corporate (2 parents)Officer 2011-10-11 ~ dissolvedIIF 35 - director → ME
- 5 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved corporate (1 parent)Officer 2012-09-03 ~ dissolvedIIF 36 - director → ME
- 6 9 Welley Road, Wraysbury, United KingdomDissolved corporate (2 parents)Officer 2020-06-03 ~ dissolvedIIF 32 - director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 12 - director → ME
- 8 9 Welley Road, Wraysbury, Staines, Middlesex, EnglandDissolved corporate (1 parent)Officer 2011-10-24 ~ dissolvedIIF 13 - director → ME
- 9 1st Floor 76, High Street, Watford, United KingdomDissolved corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 7 - director → ME
- 10 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 15 - director → ME
- 11 9 Welley Road, Wraysbury, United KingdomDissolved corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 30 - director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved corporate (2 parents)Officer 2012-05-02 ~ dissolvedIIF 11 - director → ME
- 13 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 21 - director → ME
- 14 The Willows, 9 Welley Road, Wraysbury, EnglandCorporate (2 parents)Equity (Company account)419,802 GBP2024-03-31Officer 2016-01-06 ~ nowIIF 38 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 9 Welley Road, Wraysbury, United KingdomDissolved corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 31 - director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16GAMING PROPERTIES LIMITED - 2017-03-14 9 Welley Road, Wraysbury, United KingdomDissolved corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 34 - director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17 9 Welley Road, Wraysbury, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2017-02-06 ~ nowIIF 33 - director → MEPerson with significant control 2017-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 20 - director → ME
- 19 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 23 - director → ME
- 20 Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 19 - director → ME
- 21 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, EnglandDissolved corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 22 - director → ME
- 22 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 28 - director → ME
- 23 9 Welley Road, Wraysbury, Staines, EnglandDissolved corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 27 - director → ME
- 24 9 Welley Road, Wraysbury, Staines, EnglandDissolved corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 25 - director → ME
- 25 9 Welley Road, Wraysbury, Staines, EnglandDissolved corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 26 - director → ME
- 26 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 16 - director → ME
- 27 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 37 - director → ME
- 28 1st Floor, 76 High Street, Watford, Herts, EnglandDissolved corporate (2 parents)Officer 2011-07-13 ~ dissolvedIIF 40 - director → ME
- 1
BARRIO EAST LTD
- nowTOPLAND PROPERTIES LTD - 2012-04-20 119 Wardour Street, London, EnglandCorporate (3 parents)Equity (Company account)-71,028 GBP2023-07-02Officer 2012-01-13 ~ 2012-04-02IIF 17 - director → ME - 2 136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved corporate (2 parents)Officer 2012-04-19 ~ 2012-11-21IIF 10 - director → ME
- 3 The Agora Centre, Church Street, Wolverton, EnglandDissolved corporateOfficer 2012-05-04 ~ 2013-03-01IIF 9 - director → ME
- 4 The Willows, 9 Welley Road, Wraysbury, EnglandDissolved corporate (2 parents)Officer 2011-04-18 ~ 2011-09-08IIF 8 - director → ME
- 5 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexCorporate (1 parent)Equity (Company account)-148,047 GBP2023-06-30Officer 2011-08-01 ~ 2012-10-25IIF 18 - director → ME
- 6 72 Woodland Drive, Watford, United KingdomDissolved corporate (1 parent)Officer 2011-08-01 ~ 2011-09-27IIF 24 - director → ME
