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
Lakhanpaul, Parminder
- British born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies2 Parklands, Chigwell, Essex, IG7 6LW, England
IIF 12, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2, Parklands, Chigwell, IG7 6LW, England
IIF 92, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 10112, Commercial Road, London, E1 1NU, England
IIF 11 IIF 12 IIF 13 (more)112, Commercial Road, London, E1 1NU, United Kingdom
IIF 18 IIF 19
- British businessman born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Lakhanpaul, Parminder
Resident in United Kingdom
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 25
- Registered addresses and corresponding companies
Lakhanpaul, Parminder
- British born in November 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 28 IIF 292, Parklands, Chigwell, IG7 6LW, England
IIF 30 IIF 312, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 32 IIF 33112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom
IIF 34112, Commercial Road, London, E1 1NU, England
IIF 35 IIF 36112 Commercial Road, London, E1 1NU, United Kingdom
IIF 37 IIF 38112, Commercial Road, London, London, E1 1NU
IIF 39
- British born in August 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies112, Commercial Road, London, E1 1NU, England
IIF 40
- British born in November 1958
Parminder Lakhanpaul
Resident in United Kingdom
Registered addresses and corresponding companies
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 17 - Director → ME
- 2C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Officer2025-11-13 ~ nowIIF 14 - 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 4 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 15 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - 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 21 - Director → ME - 7
MAHA DEV INVESTMENT LIMITED
16259458112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 22 - 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 7 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 8 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - 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 18 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 1 - 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 19 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 25 - Director → ME - 1744 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 12 - Director → ME
- 1844 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 11 - 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 16 - Director → ME - 20
SAGUNA LIMITED
16262227112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 9 - Director → ME~ 1994-08-05IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 34 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 3 - Director → MEPerson with significant control2017-09-13 ~ 2021-07-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 24 - 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 2 - 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 5 - Director → ME2016-05-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 40 - 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.