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