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
Individuals in focus
Mr Parminder Lakhanpaul
- British born in November 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 1 IIF 22, Parklands, Chigwell, IG7 6LW, England
IIF 3 IIF 42, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 5 IIF 6112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom
IIF 7112, Commercial Road, London, E1 1NU, England
IIF 8 IIF 9112 Commercial Road, London, E1 1NU, United Kingdom
IIF 10 IIF 11112, Commercial Road, London, London, E1 1NU
IIF 12
- British born in August 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies112, Commercial Road, London, E1 1NU, England
IIF 13
- British born in November 1958
Parminder Lakhanpaul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies2 Parklands, Chigwell, Essex, IG7 6LW, England
IIF 162, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)2, Parklands, Chigwell, IG7 6LW, England
IIF 242, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 25112, Commercial Road, London, E1 1NU, England
IIF 26 IIF 27 IIF 28 (more)112, Commercial Road, London, E1 1NU, United Kingdom
IIF 33 IIF 34
- British businessman born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1958
Lakhan Paul, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies112-commercial Road, London, E1 11NU
IIF 37
- British born in November 1958
Lakhanpaul, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lakhanpaul, Parminder
Related profiles found in government register
Offspring entities and appointments
27
- 1FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02112 Commercial Road, London, EnglandActive Corporate (7 parents)Equity (Company account)267,207 GBP2024-03-31Officer2024-10-24 ~ nowIIF 32 - Director → ME
- 2C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Officer2025-11-13 ~ nowIIF 29 - Director → ME
- 3
MABBLE LIMITED
11777515112 Commercial Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,666,822 GBP2024-01-31Officer2019-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MAGENTA HOTELS LIMITED
14711796112 Commercial Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-246,240 GBP2024-03-31Officer2023-03-07 ~ nowIIF 30 - Director → ME - 5
MAGENTA PROPERTY LIMITED
09378334112 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)173,491 GBP2024-01-31Officer2016-02-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 6
MAGNETIC LIMITED
077756652nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-09-15 ~ 2016-02-01IIF 36 - Director → ME - 7
MAHA DEV INVESTMENT LIMITED
16259458112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 38 - Director → ME - 8
MAYA PROPERTY LIMITED
10960086112 Commercial Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-991 GBP2024-09-30Officer2017-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MELODIOUS LIMITED
11777420112 Commercial Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)81,282 GBP2024-01-31Officer2019-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
METALIC LIMITED
08601674112 Commercial Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,813,036 GBP2024-07-31Officer2013-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MINT HOSPITALITY LIMITED
16002554112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MOLI INVESTMENT LIMITED
16328837112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 16 - Director → ME - 13
MOSUM LIMITED
10521208112 Commercial Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)221,110 GBP2024-12-31Officer2016-12-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
P & R UK INVESTMENTS LIMITED
07118524112 Commercial Road, LondonActive Corporate (2 parents)Equity (Company account)434,466 GBP2024-01-31Officer2010-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
P & R UK LEISURE LIMITED
07149622112 Commercial Road, LondonActive Corporate (2 parents)Equity (Company account)284,711 GBP2024-03-31Officer2010-02-08 ~ 2012-05-07IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PMJ CORPORATION LTD
06082637112-commercial Road, London, E1 11nuDissolved Corporate (2 parents)Officer2007-02-05 ~ dissolvedIIF 37 - Director → ME - 1744 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 27 - Director → ME
- 1844 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 26 - Director → ME
- 19
RIBBON HEATHROW ARIEL LIMITED
10634305112 Commercial Road, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)5,764,137 GBP2024-12-31Officer2021-11-19 ~ nowIIF 31 - Director → ME - 20
SAGUNA LIMITED
16262227112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
D. & P. WHOLESALERS LIMITED
- 2022-08-31 01840268112 Commercial Road, LondonActive Corporate (3 parents)Equity (Company account)-185,217 GBP2024-08-31Officer~ nowIIF 24 - Director → ME~ 1994-08-05IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 22
SHERIFF LIMITED
10525333112 Commercial Road 112 Commercial Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-197,748 GBP2024-03-31Person with significant control2016-12-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPIRAL LEISURE LIMITED
07811578112 Commercial Road, London, LondonActive Corporate (2 parents)Equity (Company account)86,840 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SPRING TRADING LIMITED
10960022112 Commercial Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)51,848 GBP2024-09-30Officer2017-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-13 ~ 2021-07-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
STARRY HOSPITALITY HEATHROW LIMITED
16773703112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 40 - Director → ME - 26
STARRY HOSPITALITY LIMITED
15236803112 Commercial Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,841 GBP2024-10-31Officer2023-10-25 ~ nowIIF 17 - Director → ME - 27
STREAM DEVELOPMENT LIMITED
10193846112 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)145,425 GBP2024-05-31Officer2016-05-23 ~ nowIIF 20 - Director → ME2016-05-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.