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.
- 1
Lagan, Peter Gerard
Born in January 1975Individual (28 offsprings)Officer2020-01-08 ~ nowOF - Director → CIF 0Mr Peter Gerard Lagan
Born in January 1975Individual (28 offsprings)Person with significant control2020-01-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
P.G.L HOLDINGS (N.I.) LTD
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- Registered number NI666845
P.G.L HOLDINGS (N.I.) LTD
InfoLagan House, 19 Clarendon Road, Belfast, Antrim BT1 3BGPRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0 P.G.L HOLDINGS (N.I.) LTD
SRegistered number Ni66684519, Clarendon Road, Belfast, Northern Ireland, BT1 3BGLimited Company in Northern IrelandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2P.G.L HOLDINGS (N.I.) LTD
SRegistered number Ni666845Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland, BT1 3BGPrivate Limited By Shares in Companies House, Northern IrelandCIF 3
- 1GLOBAL BUILDING PRODUCTS LIMITED - 2004-11-12TARKELT LIMITED - 2002-03-1119 Clarendon Road, BelfastActive Corporate (5 parents)Person with significant control2021-10-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
P.G.L ACQUISITIONS LTD
NI70140119 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-09-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
P.G.L PROPERTIES (N.I.) LTD
NI666871Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control2020-01-09 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4HOLDCO NO.6 LTD - 2024-11-0419 Clarendon Road, Belfast, Northern IrelandActive Corporate (9 parents)Person with significant control2025-06-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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