GB · Person with significant control
Baljit Singh Gora
Baljit Singh Gora is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Baljit Singh Gora
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 10 UK companies
- First notified
- 9 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Baljit Singh Gora's companies
- Baljit Singh Gora owns 75% or more of the shares in 1 of the 10 companies listed below.
- Main lines of business: accounting and auditing activities (6), bookkeeping activities (5) and activities of financial services holding companies (1).
- Registered offices in Sittingbourne (4), Sittingbourne, (2) and Sittingbourne, Kent (2).
- The companies were incorporated between 2008 and 2024.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Baljit Singh Gora as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INSIGHT GROUP SERVICES LIMITED 15743576 · Private Limited Company | Active | 26 May 2024 | Sittingbourne | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2024 |
| DIAMOND EVOLUTION LIMITED 15561610 · Private Limited Company | Active | 14 March 2024 | Sittingbourne | Accounting and auditing activities; Bookkeeping activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 March 2024 |
| DIAMOND GROUP INC LIMITED 14451642 · Private Limited Company | Active | 31 October 2022 | Sittingbourne, Kent | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2022 |
| DKP ACCOUNTANTS SUSSEX LIMITED 07843330 · Private Limited Company | Active | 11 November 2011 | Hailsham | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 April 2021 |
| DIAMOND ASPIRE LIMITED 13268956 · Private Limited Company | Active | 15 March 2021 | Sittingbourne, | Accounting and auditing activities; Bookkeeping activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 March 2021 |
| DIAMOND TRINITY LIMITED 13268891 · Private Limited Company | Active | 15 March 2021 | Sittingbourne, | Accounting and auditing activities; Bookkeeping activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 March 2021 |
| CASSON ASSOCIATES LIMITED 06520916 · Private Limited Company | Active | 3 March 2008 | Eastbourne | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 30 April 2020 |
| DIAMOND ACCOUNTS LIMITED 10121680 · Private Limited Company | Active | 13 April 2016 | Sittingbourne | Accounting and auditing activities; Bookkeeping activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 March 2020 |
| DIAMOND OUTSOURCING LIMITED 11405043 · Private Limited Company | Active | 8 June 2018 | Sittingbourne | Bookkeeping activities | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 9 March 2020 |
| DIAMOND PROFESSIONAL (UK) SERVICES LIMITED 10686419 · Private Limited Company | Active | 23 March 2017 | Sittingbourne, Kent | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 9 March 2020 |
Connections
Others with significant control of these companies
- Shamir Jaikumar PatelDIAMOND EVOLUTION LIMITED
- Diamond Group Inc LimitedDIAMOND EVOLUTION LIMITED
- Insight Group Services LimitedDIAMOND GROUP INC LIMITED
- Jai Maa Shakti LimitedDIAMOND GROUP INC LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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