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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhwani, Johnny Mohan

    Related profiles found in government register
  • Lakhwani, Johnny Mohan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 33 St Stephens Close, Avenue Road, London, NW8 6DD, England

      IIF 1
  • Lakhwani, Johnny Mohan
    British born in July 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 9 Berners Place, London, W1T 3AD, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    IAM FINANCE LIMITED
    - now 06738765
    GEMGOLD FINANCE LIMITED
    - 2009-06-07 06738765 03871169
    9 Berners Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ now
    IIF 2 - Director → ME
  • 2
    THE LEE RESIDENTS ASSOCIATION LIMITED
    03936630
    3 The Lee, Northwood, Middlesex
    Active Corporate (9 parents)
    Officer
    2022-07-07 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.