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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
INSIGHT GROUP SERVICES LIMITED
15743576 · Private Limited Company
Active26 May 2024SittingbourneActivities 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 directors26 May 2024
DIAMOND EVOLUTION LIMITED
15561610 · Private Limited Company
Active14 March 2024SittingbourneAccounting and auditing activities; Bookkeeping activitiesOwns 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 directors14 March 2024
DIAMOND GROUP INC LIMITED
14451642 · Private Limited Company
Active31 October 2022Sittingbourne, KentActivities of financial services holding companiesOwns 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 directors31 October 2022
DKP ACCOUNTANTS SUSSEX LIMITED
07843330 · Private Limited Company
Active11 November 2011HailshamAccounting and auditing activitiesOwns 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 firm1 April 2021
DIAMOND ASPIRE LIMITED
13268956 · Private Limited Company
Active15 March 2021Sittingbourne,Accounting and auditing activities; Bookkeeping activitiesOwns 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 firm15 March 2021
DIAMOND TRINITY LIMITED
13268891 · Private Limited Company
Active15 March 2021Sittingbourne,Accounting and auditing activities; Bookkeeping activitiesOwns 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 firm15 March 2021
CASSON ASSOCIATES LIMITED
06520916 · Private Limited Company
Active3 March 2008EastbourneAccounting and auditing activitiesOwns 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 firm30 April 2020
DIAMOND ACCOUNTS LIMITED
10121680 · Private Limited Company
Active13 April 2016SittingbourneAccounting and auditing activities; Bookkeeping activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 March 2020
DIAMOND OUTSOURCING LIMITED
11405043 · Private Limited Company
Active8 June 2018SittingbourneBookkeeping activitiesOwns 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 firm9 March 2020
DIAMOND PROFESSIONAL (UK) SERVICES LIMITED
10686419 · Private Limited Company
Active23 March 2017Sittingbourne, KentOther 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 directors9 March 2020

Connections

Others with significant control of these companies

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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