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.
Mr Shamsher Singh Goraya
- British born in January 1973
Mr Shamsher Singh Goraya
Resident in United Kingdom
Registered addresses and corresponding companies28, Rivermead, East Molesey, KT8 9AZ, England
IIF 128, Rivermead, East Molesey, KT8 9AZ, United Kingdom
IIF 2Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 3Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 4Kimberton, Warreners Lane, Weybridge, Surrey, KT13 0LH, United Kingdom
IIF 5
- British born in January 1973
Mr Shamsher Singh Goraya
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Goraya, Shamsher Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Rivermead, East Molesey, KT8 9AZ, United Kingdom
IIF 9Ground Floor A4, The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 10Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 11Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 12Kimberton, Warreners Lane, Weybridge, Surrey, KT13 0LH, United Kingdom
IIF 13
- British born in January 1973
Goraya, Shamsher Singh
Resident in England
Registered addresses and corresponding companies
- 1
ACORN LEGACY INVESTMENTS LTD
15997931Kimberton Warreners Lane, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASA DELUXE LIMITED
1042624728 Rivermead, East Molesey, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
DELUXE SERVICES LIMITED
05333010Ground Floor A4, The Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Officer2005-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
DELUXE STAFFING LIMITED
12469034Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-24 ~ 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 - 5
NEW HORIZON GROUP LIMITED
12032217Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer2019-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
RAYAGO LIMITED
08548557Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2013-05-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
UROOJ INVESTMENTS LIMITED
14700385Ground Floor A4 The Vista Centre, Salisbury Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-02 ~ 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% → OE - 8
VELOCITY LOGISTICS LIMITED
12759910Office 324c The Pinnacle Station Way, Crawley, EnglandActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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