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.
Gora, Baljit Singh
- 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 1Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 2Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 3 IIF 4 IIF 5Suite F16 ,st George's Business Park, Castle Road, Sittingbourne, ME10 3TB, England
IIF 6Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 7 IIF 8Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 9 IIF 10
- 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 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 14Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
IIF 15 IIF 16Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
IIF 17
- British born in July 1979
Baljit Singh Gora
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 22
- 1
CASSON ASSOCIATES LIMITED
06520916120 Cavendish Place, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,180 GBP2024-01-31Officer2020-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - 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)Equity (Company account)Retained earnings (accumulated losses)147,818 GBP2024-01-31Officer2020-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 (3 parents)Equity (Company account)Retained earnings (accumulated losses)33,156 GBP2024-01-31Officer2021-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 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 4 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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)Equity (Company account)100 GBP2023-10-31Officer2022-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 (3 parents)Equity (Company account)Retained earnings (accumulated losses)468 GBP2024-01-31Officer2020-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 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 (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,637 GBP2024-01-31Officer2020-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
DIAMOND TRINITY LIMITED
13268891Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,397 GBP2024-01-31Officer2021-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
DKP ACCOUNTANTS SUSSEX LIMITED
07843330Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-19,376 GBP2024-01-31Officer2021-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - 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)Equity (Company account)-2,530 GBP2018-12-31Officer2016-12-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more 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 5 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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