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.
Singh, Gagan Pal
- British born in March 1981
Singh, Gagan Pal
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1981
Singh, Gagan Pal
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in March 1981
Singh, Gagan Pal
Resident in Northern Ireland
Registered addresses and corresponding companies162, Duncairn Gardens, Belfast, Antrim, BT15 2GN, Northern Ireland
IIF 6
- British restaurant manager born in March 1981
Singh, Gagan Pal
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB
IIF 7
- British born in March 1981
Singh, Pal Gagan
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1981
Mr Pal Gagan Singh
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1981
Mr Gagan Pal Singh
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
AG GROUP (2026) LTD
NI73918928 Sherwood Avenue, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2026-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
GURU NANAK GURDWARA BELFAST
NI643142162 Duncairn Gardens, Belfast, AntrimActive Corporate (8 parents)Officer2017-01-12 ~ 2024-03-12IIF 6 - Director → ME - 3Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-12-09 ~ 2021-05-11IIF 8 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4Office 2 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-12-21 ~ 2022-02-21IIF 4 - Director → ME2022-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2018-12-21 ~ 2022-02-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5
PAL 2024 CONSULTANCY LTD
NI72248628 Sherwood Avenue, Newtownabbey, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
RN RESTAURANT LTD
NI67417228 Sherwood Avenue, Newtownabbey, Northern IrelandActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
SINGH MASALA LTD
NI631922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2024-04-24 during the appointment or period of controlUnit 1 Lagan House, 1 Sackville Street, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SINGH MM LTD
NI644068Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-20
Commencement of winding up on 2023-09-07C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2017-02-21 ~ 2019-10-01IIF 5 - Director → MEPerson with significant control2017-02-21 ~ 2019-10-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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