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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.

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

Panesar, Devinderpal Singh

    Related profiles found in government register
  • Panesar, Devinderpal Singh
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 160, St Mary's Lane, Upminster, RM14 3BS, United Kingdom

      IIF 1
    • 2 Park Drive, Upminster, Essex, RM14 3AP

      IIF 2
  • Panesar, Devinderpal Singh
    British pharmacist born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Peerage Way, Hornchurch, Essex, RM11 3BE, England

      IIF 3
  • Mr Devinderpal Singh Panesar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 30 Fernhall Drive, Ilford, Essex, IG4 5BW

      IIF 4 IIF 5
    • 5 Peerage Way, Peerage Way, Hornchurch, Essec, RM11 3BE, England

      IIF 6
    • 65, Leadenhall Street, London, EC3A 2AD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    LIME STREET BROKERS LTD
    15814546
    65 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    PANCHEM (UK) LTD
    04692499
    Panchem Pharmacy, 160 St. Marys Lane, Upminster, Essex, England
    Active Corporate (7 parents)
    Officer
    2003-03-14 ~ 2020-06-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    RAJDEV INVESTMENTS LIMITED
    08709477
    5 Peerage Way, Peerage Way, Hornchurch, Essec, England
    Active Corporate (1 parent)
    Officer
    2013-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SURYA INVESTMENTS LTD
    05715748
    30 Fernhall Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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