logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhenpaul, Sunil Kumar

  • Lakhenpaul, Sunil Kumar
    British accountant born in December 1961

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    00426414 LIMITED
    - now 00426414
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1997-04-01
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2010-01-04
    IIF 1 - Director → ME
  • 2
    EDWARDS & JONES LIMITED
    - now 00132823 00426414
    USF LIMITED - 1997-04-01
    PERMUTIT COMPANY LIMITED(THE) - 1995-08-31
    PERMUTIT-BOBY LIMITED - 1985-12-20
    PORTALS WATER TREATMENT LIMITED - 1978-12-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-22 ~ 2010-01-04
    IIF 4 - Director → ME
  • 3
    MASS TRANSFER INTERNATIONAL LIMITED
    - now 02887390
    FLEETNESS 191 LIMITED - 1994-02-15
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-07-22 ~ 2010-01-04
    IIF 6 - Director → ME
  • 4
    OTV BIRWELCO LIMITED
    - now 02418965
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2020-04-14
    IIF 2 - Director → ME
  • 5
    THE PERMUTIT COMPANY LIMITED
    - now 03053219 00132823
    HEXAGON 182 LIMITED - 1995-08-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-22 ~ 2010-01-04
    IIF 3 - Director → ME
  • 6
    VWS (UK) LTD
    - now 00327847
    VEOLIA WATER SYSTEMS LTD
    - 2006-01-17 00327847
    VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
    USF LIMITED - 2000-11-06
    ELGA LIMITED - 1999-01-12
    ELGA PRODUCTS LIMITED - 1983-08-12
    1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-07-22 ~ 2020-04-14
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.