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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 4
  • 1
    The Official Receiver Or Belfast
    Individual (442 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Singh, Dilbag
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Dilbag Singh
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haghiac, Dan Marian
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Dan Marian Haghiac
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Singh, Gagan Pal
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Gagan Pal Singh
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2017-02-21 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SINGH MM LTD

Period: 2017-02-21 ~ now
Company number: NI644068
Registered name
SINGH MM LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-20
Commencement of winding up on 2023-09-07
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
1,287 GBP2021-02-28
Creditors
Amounts falling due within one year
-107,474 GBP2022-02-28
-77,455 GBP2021-02-28
Net Current Assets/Liabilities
-107,474 GBP2022-02-28
-76,168 GBP2021-02-28
Total Assets Less Current Liabilities
-107,474 GBP2022-02-28
-76,168 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
-107,474 GBP2022-02-28
-76,168 GBP2021-02-28
Equity
-107,474 GBP2022-02-28
-76,168 GBP2021-02-28
Average Number of Employees
92021-03-01 ~ 2022-02-28
22020-02-29 ~ 2021-02-28

  • SINGH MM LTD
    Info
    Registered number NI644068
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast BT2 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.