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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Lakhani, Shyam
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Lakhani, Shyam
    British director 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 23

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

      IIF 24 IIF 25
  • Lakhani, Shyam
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 20
  • 1
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    IIF 13 - director → ME
  • 2
    BLACK JOKER LIMITED - 2021-04-28
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -52,443 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 25 - director → ME
  • 3
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -107,294 GBP2023-04-30
    Person with significant control
    2023-03-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,626 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,639,953 GBP2023-02-28
    Person with significant control
    2023-02-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 17 - director → ME
  • 7
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 16 - director → ME
  • 8
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    27,925 GBP2024-04-30
    Officer
    2020-12-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 14 - director → ME
  • 10
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    P M ENTERTAINMENT LIMITED - 2007-08-01
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,388,680 GBP2023-07-31
    Officer
    2007-08-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    364-368 Cranbrook Rd Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,702 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2008-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 19 - director → ME
  • 17
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 18 - director → ME
  • 18
    364-368 Cranbrook Rd Gants Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Officer
    2022-04-26 ~ now
    IIF 20 - director → ME
  • 19
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 24 - director → ME
  • 20
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -307,398 GBP2024-04-30
    Person with significant control
    2023-06-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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