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

Lakhanpaul, Parminder

    Related profiles found in government register
  • Lakhanpaul, Parminder

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 1

    • High Trees St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 2
  • Lakhanpaul, Parminder
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 3

    • 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 4

    • 112, Commercial Road, London, E11NU, United Kingdom

      IIF 5 IIF 6
  • Lakhanpaul, Parminder
    British co director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 7
  • Lakhanpaul, Parminder
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 2, Parklands, Chigwell, IG7 6LW, England

      IIF 11

    • 112, Commercial Road, London, E1 1NU, England

      IIF 12 IIF 13 IIF 14

    • 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 15
  • Lakhanpaul, Parminder
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Parklands, Chigwell, Essex, IG7 6LW, England

      IIF 16

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 17 IIF 18

    • 112, Commercial Road, London, E1 1NU, England

      IIF 19 IIF 20 IIF 21

    • 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 22
  • Lakhanpaul, Parminder
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 23 IIF 24
  • Lakhan Paul, Parminder
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112-commercial Road, London, E1 11NU

      IIF 25
  • Mr Parminder Lakhanpaul
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 112, Commercial Road, London, E1 1NU, England

      IIF 26
  • Mr Parminder Lakhanpaul
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 27 IIF 28

    • 2, Parklands, Chigwell, IG7 6LW, England

      IIF 29 IIF 30

    • 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 31 IIF 32

    • 112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 33

    • 112, Commercial Road, London, E1 1NU, England

      IIF 34 IIF 35

    • 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 36 IIF 37

    • 112, Commercial Road, London, London, E1 1NU

      IIF 38
  • Parminder Lakhanpaul
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 39

    • 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 24
  • 1
    FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
    112 Commercial Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,207 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 21 - Director → ME
  • 2
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,666,822 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,240 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 20 - Director → ME
  • 4
    112 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,491 GBP2024-01-31
    Officer
    2016-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 23 - Director → ME
  • 6
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,332 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,282 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,172,289 GBP2023-07-31
    Officer
    2013-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 9
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 16 - Director → ME
  • 11
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,423 GBP2023-12-31
    Officer
    2016-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    434,466 GBP2024-01-31
    Officer
    2010-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    284,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    112-commercial Road, London, E1 11nu
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 15
    44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 13 - Director → ME
  • 16
    44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 12 - Director → ME
  • 17
    112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,769,337 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 14 - Director → ME
  • 18
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    D. & P. WHOLESALERS LIMITED - 2022-08-31
    112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    736 GBP2023-08-31
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    112 Commercial Road 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197,748 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    112 Commercial Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    86,840 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 9 - Director → ME
  • 23
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 8 - Director → ME
  • 24
    112 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 3 - Director → ME
    2016-05-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 4
  • 1
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2016-02-01
    IIF 6 - Director → ME
  • 2
    112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    284,711 GBP2024-03-31
    Officer
    2010-02-08 ~ 2012-05-07
    IIF 5 - Director → ME
  • 3
    D. & P. WHOLESALERS LIMITED - 2022-08-31
    112 Commercial Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    736 GBP2023-08-31
    Officer
    ~ 1994-08-05
    IIF 2 - Secretary → ME
  • 4
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2023-09-30
    Person with significant control
    2017-09-13 ~ 2021-07-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.