logo
explain how to read the page

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

Lakhan Paul, Parminder

    Related profiles found in government register
  • 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 1
  • Lakhanpaul, Parminder
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 2 IIF 3
    • 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 4
  • Lakhanpaul, Parminder
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lakhanpaul, Parminder
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112, Commercial Road, London, E11NU, United Kingdom

      IIF 24 IIF 25
  • Parminder Lakhanpaul
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 26
    • 112, Commercial Road, London, E1 1NU, United Kingdom

      IIF 27
  • Lakhanpaul, Parminder

    Registered addresses and corresponding companies
    • 2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom

      IIF 28
    • High Trees St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 29
  • 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 30 IIF 31
    • 2, Parklands, Chigwell, IG7 6LW, England

      IIF 32 IIF 33
    • 2, Parklands, Chigwell, IG7 6LW, United Kingdom

      IIF 34 IIF 35
    • 112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 36
    • 112, Commercial Road, London, E1 1NU, England

      IIF 37 IIF 38
    • 112 Commercial Road, London, E1 1NU, United Kingdom

      IIF 39 IIF 40
    • 112, Commercial Road, London, London, E1 1NU

      IIF 41
  • Mr Parminder Lakhanpaul
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 112, Commercial Road, London, E1 1NU, England

      IIF 42
child relation
Offspring entities and appointments 27
  • 1
    FALCONDALE LIMITED
    - now 01393214
    FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02
    112 Commercial Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-24 ~ now
    IIF 21 - Director → ME
  • 2
    LEOPARD HOTEL 18 LIMITED
    15800445 15802721... (more)
    112 Commercial Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
  • 3
    MABBLE LIMITED
    11777515
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAGENTA HOTELS LIMITED
    14711796
    112 Commercial Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 19 - Director → ME
  • 5
    MAGENTA PROPERTY LIMITED
    09378334
    112 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
  • 6
    MAGNETIC LIMITED
    07775665
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2016-02-01
    IIF 25 - Director → ME
  • 7
    MAHA DEV INVESTMENT LIMITED
    16259458
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 2 - Director → ME
  • 8
    MAYA PROPERTY LIMITED
    10960086
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MELODIOUS LIMITED
    11777420
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    METALIC LIMITED
    08601674
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Has significant influence or control OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 11
    MINT HOSPITALITY LIMITED
    16002554
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-07 ~ 2026-03-05
    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
  • 12
    MOLI INVESTMENT LIMITED
    16328837
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 13
    MOSUM LIMITED
    10521208
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    P & R UK INVESTMENTS LIMITED
    07118524
    112 Commercial Road, London
    Active Corporate (2 parents)
    Officer
    2010-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
    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
  • 15
    P & R UK LEISURE LIMITED
    07149622
    112 Commercial Road, London
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ 2012-05-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PMJ CORPORATION LTD
    06082637
    112-commercial Road, London, E1 11nu
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 1 - Director → ME
  • 17
    R. HEATHROW ARIEL OPCO LIMITED
    FC038569 FC038444... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 16 - Director → ME
  • 18
    R. HEATHROW ARIEL PROPCO LIMITED
    FC038444 OE016030... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 15 - Director → ME
  • 19
    RIBBON HEATHROW ARIEL LIMITED
    10634305
    112 Commercial Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 20 - Director → ME
  • 20
    SAGUNA LIMITED
    16262227
    112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    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
  • 21
    SAME 1 LIMITED
    - now 01840268
    D. & P. WHOLESALERS LIMITED
    - 2022-08-31 01840268
    112 Commercial Road, London
    Active Corporate (3 parents)
    Officer
    (before 1991-11-02) ~ now
    IIF 13 - Director → ME
    ~ 1994-08-05
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 22
    SHERIFF LIMITED
    10525333
    112 Commercial Road 112 Commercial Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SPIRAL LEISURE LIMITED
    07811578
    112 Commercial Road, London, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    SPRING TRADING LIMITED
    10960022
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-13 ~ 2021-07-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    STARRY HOSPITALITY HEATHROW LIMITED
    16773703
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 4 - Director → ME
  • 26
    STARRY HOSPITALITY LIMITED
    15236803
    112 Commercial Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 6 - Director → ME
  • 27
    STREAM DEVELOPMENT LIMITED
    10193846
    112 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 9 - Director → ME
    2016-05-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 42 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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