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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhwani, Mohan Sanwaldas

    Related profiles found in government register
  • Lakhwani, Mohan Sanwaldas
    Dutch

    Registered addresses and corresponding companies
    • 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 1
  • Lakhwani, Mohan Sanwaldas
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT, United Kingdom

      IIF 2
  • Lakhwani, Mohan Sanwaldas
    British manager born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 3 IIF 4
  • Lakhwani, Mohan Sanwaldas
    British none born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT, Uk

      IIF 5
  • Lakhwani, Mohan Sanwaldas
    British wholesale born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    D & P REAL ESTATE LIMITED
    07572869
    9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,382,701 GBP2024-06-30
    Officer
    2011-03-22 ~ 2016-03-31
    IIF 5 - Director → ME
  • 2
    IAM FINANCE LIMITED
    - now 06738765
    GEMGOLD FINANCE LIMITED - 2009-06-07 03871169
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,175,026 GBP2024-06-30
    Officer
    2013-08-23 ~ 2016-03-31
    IIF 2 - Director → ME
    2009-06-01 ~ 2016-03-30
    IIF 1 - Secretary → ME
  • 3
    MACKS HOLDING LIMITED
    06963801
    9 Berners Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,340,210 GBP2024-06-30
    Officer
    2009-07-15 ~ 2016-03-31
    IIF 3 - Director → ME
  • 4
    MACKS LTD.
    - now 04126538
    MACKS (U.K.) LIMITED
    - 2002-08-09 04126538
    9 Berners Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,350,384 GBP2024-06-30
    Officer
    2000-12-15 ~ 2016-03-31
    IIF 4 - Director → ME
  • 5
    THE LEE RESIDENTS ASSOCIATION LIMITED
    03936630
    3 The Lee, Northwood, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    501 GBP2024-06-30
    Officer
    2006-08-31 ~ 2022-07-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.