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.
Garg, Sachin Kumar
Garg, Sachin Kumar
British company director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
Garg, Sachin Kumar
British director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMr Sachin Kumar Garg
British born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 350, Antrim Road, Newtownabbey, BT36 5EQ, Northern Ireland
Garg, Sachin Kumar
British restaurateur born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 40, Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr Sachin Kumar Garg
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1
INDIAN GLENGORMLEY LTD
- nowHTJA1 LIMITED - 2014-07-09 40 Railway Street, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)-5,900 GBP2023-08-31Officer
2018-09-30 ~ nowIIF 3 - director → ME - 2 350 Antrim Road, Newtownabbey, Northern IrelandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,677 GBP2023-09-30Officer 2018-07-19 ~ nowIIF 4 - director → MEPerson with significant control 2021-05-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Railway Street, Lisburn, Antrim, United KingdomCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 40 Railway Street, Lisburn, Antrim, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2016-08-05 ~ 2020-03-18IIF 2 - director → ME
- 2 40 Railway Street, Lisburn, Antrim, Northern IrelandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,493 GBP2020-09-30Officer 2014-09-16 ~ 2020-06-02IIF 1 - director → MEPerson with significant control 2016-09-16 ~ 2020-06-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
