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
Individuals in focus
Parminder Lakhanpaul
- British born in November 1958
Parminder Lakhanpaul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies2, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 3 IIF 42, Parklands, Chigwell, IG7 6LW, England
IIF 5 IIF 62, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 7 IIF 8112 Commercial Road, 112 Commercial Road, London, E1 1NU, United Kingdom
IIF 9112, Commercial Road, London, E1 1NU, England
IIF 10 IIF 11112 Commercial Road, London, E1 1NU, United Kingdom
IIF 12 IIF 13112, Commercial Road, London, London, E1 1NU
IIF 14
- British born in August 1958
Mr Parminder Lakhanpaul
Resident in England
Registered addresses and corresponding companies112, Commercial Road, London, E1 1NU, England
IIF 15
- British born in November 1958
Lakhanpaul, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1958
Lakhan Paul, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies112-commercial Road, London, E1 11NU
IIF 19
- British born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies2 Parklands, Chigwell, Essex, IG7 6LW, England
IIF 202, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)2, Parklands, Chigwell, IG7 6LW, England
IIF 282, Parklands, Chigwell, IG7 6LW, United Kingdom
IIF 29112, Commercial Road, London, E1 1NU, England
IIF 30 IIF 31 IIF 32 (more)112, Commercial Road, London, E1 1NU, United Kingdom
IIF 37 IIF 38
- British businessman born in November 1958
Lakhanpaul, Parminder
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lakhanpaul, Parminder
Related profiles found in government register
Offspring entities and appointments
27
- 1FALCONDALE COUNTRY HOTEL LIMITED - 2000-08-02112 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2024-10-24 ~ nowIIF 36 - Director → ME
- 2112 Commercial Road, London, EnglandActive Corporate (8 parents)Officer2025-11-13 ~ nowIIF 33 - Director → ME
- 3
MABBLE LIMITED
11777515112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAGENTA HOTELS LIMITED
14711796112 Commercial Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-07 ~ nowIIF 34 - Director → ME - 5
MAGENTA PROPERTY LIMITED
09378334112 Commercial Road, London, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 6
MAGNETIC LIMITED
077756652nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-09-15 ~ 2016-02-01IIF 40 - Director → ME - 7
MAHA DEV INVESTMENT LIMITED
16259458112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 16 - Director → ME - 8
MAYA PROPERTY LIMITED
10960086112 Commercial Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MELODIOUS LIMITED
11777420112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
METALIC LIMITED
08601674112 Commercial Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2013-07-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MINT HOSPITALITY LIMITED
16002554112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-07 ~ 2026-03-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MOLI INVESTMENT LIMITED
16328837112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 20 - Director → ME - 13
MOSUM LIMITED
10521208112 Commercial Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
P & R UK INVESTMENTS LIMITED
07118524112 Commercial Road, LondonActive Corporate (2 parents)Officer2010-01-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15
P & R UK LEISURE LIMITED
07149622112 Commercial Road, LondonActive Corporate (2 parents)Officer2010-02-08 ~ 2012-05-07IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 16
PMJ CORPORATION LTD
06082637112-commercial Road, London, E1 11nuDissolved Corporate (2 parents)Officer2007-02-05 ~ dissolvedIIF 19 - Director → ME - 1744 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 31 - Director → ME
- 1844 Esplanade, St. Helier, JerseyActive Corporate (6 parents)Officer2021-11-19 ~ nowIIF 30 - Director → ME
- 19
RIBBON HEATHROW ARIEL LIMITED
10634305112 Commercial Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 35 - Director → ME - 20
SAGUNA LIMITED
16262227112 Commercial Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
D. & P. WHOLESALERS LIMITED
- 2022-08-31 01840268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-09-09 during the appointment or period of control
Date of completion or termination of CVA on 2004-07-08 during the appointment or period of control112 Commercial Road, LondonActive Corporate (4 parents)Officer(before 1991-11-02) ~ nowIIF 28 - Director → ME~ 1994-08-05IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
SHERIFF LIMITED
10525333112 Commercial Road 112 Commercial Road, London, United KingdomActive Corporate (2 parents)Person with significant control2016-12-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPIRAL LEISURE LIMITED
07811578112 Commercial Road, London, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 24
SPRING TRADING LIMITED
10960022112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2017-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-13 ~ 2021-07-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
STARRY HOSPITALITY HEATHROW LIMITED
16773703112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 18 - Director → ME - 26
STARRY HOSPITALITY LIMITED
15236803112 Commercial Road, London, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 21 - Director → ME - 27
STREAM DEVELOPMENT LIMITED
10193846112 Commercial Road, London, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ nowIIF 24 - Director → ME2016-05-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 15 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.