The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mrs Lajwanti Lakhwani
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lakhwani, Johnny Mohan
    Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

IAM FINANCE LIMITED

Previous name
GEMGOLD FINANCE LIMITED - 2009-06-07
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46750 - Wholesale Of Chemical Products

  • IAM FINANCE LIMITED
    Info
    GEMGOLD FINANCE LIMITED - 2009-06-07
    Registered number 06738765
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.