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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

Lakhani, Shyam

    Related profiles found in government register
  • Lakhani, Shyam
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364-368 Cranbrook Rd, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 1

    • Unit E, Q E D Distribution Park Purfleet By Pass, Purfleet-on-thames, RM19 1ND, England

      IIF 2 IIF 3
  • Lakhani, Shyam
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 4 IIF 5
  • Lakhani, Shyam
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 57, King Edwards Road, Barking, IG11 7TS, England

      IIF 6 IIF 7 IIF 8

    • 364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY

      IIF 9

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 10

    • 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY

      IIF 11

    • 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 12

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 13 IIF 14

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY

      IIF 15

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 16

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom

      IIF 17

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 18
  • Mr Shyam Lakhani
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 57, King Edwards Road, Barking, IG11 7TS, England

      IIF 19

    • Bwa Logistics Limited, Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QF, England

      IIF 20

    • 364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY

      IIF 21

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 22 IIF 23 IIF 24

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY

      IIF 25

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 26 IIF 27

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 28

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom

      IIF 29

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 20
  • 1
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BLACK JOKER LIMITED - 2021-04-28
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,795 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
  • 3
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Related registrations: 07127887, 05440770
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,564 GBP2024-04-30
    Person with significant control
    2023-03-23 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,646 GBP2024-09-30
    Officer
    2022-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-13 ~ 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
  • 5
    LARNACA LIMITED - 2003-04-24
    1 Spinners Court, 55 West End, Witney, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,760,028 GBP2024-02-29
    Person with significant control
    2023-02-03 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 12 - Director → ME
  • 7
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 11 - Director → ME
  • 8
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    Related registrations: 07127887, 05276761
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    27,925 GBP2024-04-30
    Officer
    2020-12-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-02-01 ~ now
    IIF 8 - Director → ME
  • 10
    364-368 Cranbrook Rd Gants Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    NEW CITY LIMITS LIMITED
    - now
    Other registered number: 06245570
    P M ENTERTAINMENT LIMITED - 2007-08-01
    Related registration: 06245570
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,270,894 GBP2024-07-31
    Officer
    2025-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    364-368 Cranbrook Rd Gants Hill, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,127,648 GBP2024-05-31
    Officer
    2014-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    364-368 Cranbrook Rd Gants Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,440 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    364-368 Cranbrook Rd Gants Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2024-11-30
    Officer
    2008-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-02-10 ~ now
    IIF 14 - Director → ME
  • 17
    364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,583 GBP2024-05-31
    Officer
    2024-01-26 ~ now
    IIF 13 - Director → ME
  • 18
    364-368 Cranbrook Rd Gants Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Officer
    2022-04-26 ~ now
    IIF 15 - Director → ME
  • 19
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 20
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -307,398 GBP2024-04-30
    Person with significant control
    2023-06-08 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    NEW CITY LIMITS LIMITED
    - now
    Other registered number: 06245570
    P M ENTERTAINMENT LIMITED - 2007-08-01
    Related registration: 06245570
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,270,894 GBP2024-07-31
    Officer
    2007-08-01 ~ 2025-12-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.