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.
Lakhwani, Mohan Sanwaldas
Lakhwani, Mohan Sanwaldas
British director born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT, United Kingdom
Lakhwani, Mohan Sanwaldas
British manager born in April 1945Resident in United Kingdom
Registered addresses and corresponding companiesLakhwani, Mohan Sanwaldas
British none born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT, Uk
Lakhwani, Mohan Sanwaldas
British wholesale born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT
Lakhwani, Mohan Sanwaldas
Dutch Registered addresses and corresponding companies
IIF 6 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT
- Not found in our database.
- 1 9 Berners Place, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,382,701 GBP2024-06-30Officer
2011-03-22 ~ 2016-03-31IIF 4 - Director → ME - 2
IAM FINANCE LIMITED
- nowGEMGOLD FINANCE LIMITED - 2009-06-07 9 Berners Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,175,026 GBP2024-06-30Officer 2013-08-23 ~ 2016-03-31IIF 1 - Director → ME 2009-06-01 ~ 2016-03-30IIF 6 - Secretary → ME - 3 9 Berners Place, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,340,210 GBP2024-06-30Officer 2009-07-15 ~ 2016-03-31IIF 2 - Director → ME
- 4
MACKS LTD.
- nowMACKS (U.K.) LIMITED - 2002-08-09 9 Berners Place, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,350,384 GBP2024-06-30Officer 2000-12-15 ~ 2016-03-31IIF 3 - Director → ME - 5 3 The Lee, Northwood, MiddlesexActive Corporate (4 parents)Equity (Company account)501 GBP2024-06-30Officer 2006-08-31 ~ 2022-07-07IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.