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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shyam Lakhani

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

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shyam
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shyam
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Shyam
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
    05971318
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BEVSTAR DISTRIBUTION LIMITED
    - now 12428578
    BLACK JOKER LIMITED - 2021-04-28
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 28 - Director → ME
  • 3
    BWA LOGISTICS LIMITED
    - now 05276761
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Active Corporate (5 parents)
    Person with significant control
    2023-03-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GRAIN UP GROUP LTD
    14354445
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERTRADE WHOLESALE LIMITED
    - now 04553037
    LARNACA LIMITED - 2003-04-24
    Active Corporate (6 parents)
    Person with significant control
    2023-02-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    M G 111 LTD
    10491170
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 19 - Director → ME
  • 7
    MILLENNIUM CASH & CARRY LIMITED
    03890320
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 18 - Director → ME
  • 8
    MILLENNIUM RETAIL LIMITED
    - now 05440770
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    Active Corporate (4 parents)
    Officer
    2020-12-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MILLENNIUM WHOLESALE LIMITED
    07127887 05276761... (more)
    Active Corporate (5 parents)
    Officer
    2021-02-01 ~ now
    IIF 15 - Director → ME
  • 10
    MOLLIE BRANDS LIMITED
    14156296
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    NEW CITY LIMITS LIMITED
    - now 06005709 06245570
    P M ENTERTAINMENT LIMITED
    - 2007-08-01 06005709 06245570
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 17 - Director → ME
    2007-08-01 ~ 2025-12-09
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    PRSL INVESTMENTS LIMITED
    08951796
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    S L RESIDENTIAL LIMITED
    10829519
    Active Corporate (1 parent)
    Officer
    2017-06-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    THE BOTTLE CLUB LIMITED
    11323464
    Active Corporate (1 parent)
    Officer
    2018-04-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    THE RISING SUN BAR LIMITED
    06004558
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    VDL GROUP HOLDINGS LIMITED
    15479757
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 21 - Director → ME
  • 17
    VDL GROUP LIMITED
    15444649
    Active Corporate (4 parents)
    Officer
    2024-01-26 ~ now
    IIF 20 - Director → ME
  • 18
    VERULAM LONDON LIMITED
    09169194
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 22 - Director → ME
  • 19
    WG CLARKE & MILLS LIMITED
    14333337
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
  • 20
    WINE MILL LIMITED
    07217837
    Active Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.