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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

Lakhanpaul, Parminder

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 21 IIF 22
  • 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 23 IIF 24
  • 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 25

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

      IIF 26
  • Lakhanpaul, Parminder

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 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 18 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 16 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - 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 1 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 5 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 4 - Director → ME
  • 15
    icon of address 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 23 - 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 17 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 35 - 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 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 7 - 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 3 - 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 6 - 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 9 - Director → ME
    icon of calendar 2016-05-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 41 - 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 22 - 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 21 - 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 28 - 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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.