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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Parminder Lakhanpaul

    Related profiles found in government register
  • Mr Parminder Lakhanpaul
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 1 IIF 2

    • icon of address 2, Parklands, Chigwell, IG7 6LW, England

      IIF 3 IIF 4

    • icon of address 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 5 IIF 6

    • icon of address 112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 7

    • icon of address 112, Commercial Road, London, E1 1NU, England

      IIF 8 IIF 9

    • icon of address 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 10 IIF 11

    • icon of address 112, Commercial Road, London, London, E1 1NU

      IIF 12
  • Mr Parminder Lakhanpaul
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Commercial Road, London, E1 1NU, England

      IIF 13
  • Parminder Lakhanpaul
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 14

    • icon of address 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 15
  • Lakhanpaul, Parminder
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lakhanpaul, Parminder
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Commercial Road, London, E11NU, United Kingdom

      IIF 32 IIF 33
  • Lakhanpaul, Parminder
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Commercial Road, London, E1 1NU, England

      IIF 34 IIF 35
  • Lakhan Paul, Parminder
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 112-commercial Road, London, E1 11NU

      IIF 36
  • Lakhanpaul, Parminder
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 37 IIF 38

    • icon of address 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 39
  • Lakhanpaul, Parminder

    Registered addresses and corresponding companies

    • icon of address 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 40

    • icon of address High Trees St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 41
child relation
Offspring entities and appointments
Active 25
  • 1
    FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
    icon of address 112 Commercial Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,207 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,666,822 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,240 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 112 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,491 GBP2024-01-31
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -991 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,282 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,813,036 GBP2024-07-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,110 GBP2024-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    434,466 GBP2024-01-31
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    284,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 112-commercial Road, London, E1 11nu
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address 112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,764,137 GBP2024-12-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    D. & P. WHOLESALERS LIMITED - 2022-08-31
    icon of address 112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,217 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    icon of address 112 Commercial Road 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 112 Commercial Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    86,840 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,848 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,841 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 112 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,425 GBP2024-05-31
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 20 - Director → ME
    icon of calendar 2016-05-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2016-02-01
    IIF 33 - Director → ME
  • 2
    icon of address 112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    284,711 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ 2012-05-07
    IIF 32 - Director → ME
  • 3
    D. & P. WHOLESALERS LIMITED - 2022-08-31
    icon of address 112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,217 GBP2024-08-31
    Officer
    icon of calendar ~ 1994-08-05
    IIF 41 - Secretary → ME
  • 4
    icon of address 112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,848 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-13 ~ 2021-07-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.