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.
Baljit Singh Gora
- British born in July 1979
Baljit Singh Gora
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Baljit Singh Gora
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England
IIF 4Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 5Suite F16, St George’s Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 6 IIF 7Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 8 IIF 9Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 10
- British born in July 1979
Gora, Baljit Singh
Resident in England
Registered addresses and corresponding companies120, Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England
IIF 11Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 12Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 13 IIF 14 IIF 15Suite F16 ,st George's Business Park, Castle Road, Sittingbourne, ME10 3TB, England
IIF 16Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 17 IIF 18Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 19 IIF 20
- British born in July 1979
Mr Baljit Singh Gora
Resident in United Kingdom
Registered addresses and corresponding companies12, Basildon Way, Bewbush, Crawley, RH11 6EE, United Kingdom
IIF 21
- British accountant born in July 1979
Gora, Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Basildon Way, Bewbush, Crawley, RH11 6EE, United Kingdom
IIF 22
- 1
CASSON ASSOCIATES LIMITED
06520916120 Cavendish Place, Eastbourne, East Sussex, EnglandActive Corporate (8 parents)Officer2020-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
DIAMOND ACCOUNTS LIMITED
10121680Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIAMOND ASPIRE LIMITED
13268956Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Officer2021-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
DIAMOND EVOLUTION LIMITED
15561610Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (3 parents)Officer2024-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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
DIAMOND GROUP INC LIMITED
14451642Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents, 8 offsprings)Officer2022-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DIAMOND OUTSOURCING LIMITED
11405043Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Officer2020-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
DIAMOND PROFESSIONAL (UK) SERVICES LIMITED
10686419Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer2020-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 8
DIAMOND TRINITY LIMITED
13268891Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Officer2021-03-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 9
DKP ACCOUNTANTS SUSSEX LIMITED
07843330Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (5 parents)Officer2021-05-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
INSIGHT ACCOUNTANCY SOLUTIONS LTD
1053908612 Basildon Way, Bewbush, Crawley, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 11
INSIGHT GROUP SERVICES LIMITED
15743576Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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