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.
Mrs Monik Pham
- British born in September 1990
Mrs Monik Pham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1990
Monik Pham
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companiesEast Road, Studio Shoreditch Bsl, London, N1 6AH, England
IIF 8
- British investor born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 9
- British managing director born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companiesEmperors Gate, London, SW7 4HS, England
IIF 10
- British born in September 1990
Pham, Monik, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesEmperors Gate, London, SW7 4HS, England
IIF 11
- British born in September 1990
Ms. Monik Pham
Resident in England
Registered addresses and corresponding companiesEmperors Gate, London, SW7 4HS, England
IIF 12
- British company director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companiesPaul Street, London, EC2A 4NE, United Kingdom
IIF 13
- British consultant born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companiesHenfield Close, London, N19 3UL, United Kingdom
IIF 14
- British director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in September 1990
Durmus, Husniye
Resident in United Kingdom
Registered addresses and corresponding companies77 Henfield Close, London, N19 3UL, United Kingdom
IIF 17
- born in September 1990
Pham, Monik
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1990
Pham, Monik, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesEmperors Gate, London, SW7 4HS, United Kingdom
IIF 21
- British director born in September 1990
Durmus, Monik
Resident in England
Registered addresses and corresponding companiesIslington High Street, London, N1 8XB, England
IIF 22
- 1
GRAFTON MARKET LTD
0910453462a Grafton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 15 - Director → ME - 2
INVENTURE CAPITAL LIMITED
- 2015-02-11 0931388986-90 Paul Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 13 - Director → ME - 3
LEMONWORLD CONSULTING LTD
1190741977 East Road, Studio Shoreditch Bsl, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
MOLDON EXPRESS LIMITED
- 2013-05-21 0851360777 Henfield Close, London, EnglandDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 16 - Director → ME - 5
NARA CONSULTING LTD
0931598777 Henfield Close, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 14 - Director → ME - 6
PACT VC LTD
1379170727 Emperors Gate, London, EnglandDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
PACT VENTURE & GROWTH GP LLP
OC44457227 Emperors Gate, LondonActive Corporate (5 parents)Officer2022-11-08 ~ 2023-02-22IIF 18 - LLP Designated Member → MEPerson with significant control2022-11-08 ~ 2023-02-22IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PACT VENTURE PARTNERS GP LIMITED
1410292427 Emperors Gate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-12 ~ 2023-02-22IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PACT VENTURE PARTNERS II LLP
SO30764050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-10-06 ~ 2023-02-22IIF 21 - LLP Designated Member → MEPerson with significant control2022-10-06 ~ 2023-02-22IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PACT VENTURE PARTNERS LLP
OC44097427 Emperors Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-02-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2022-02-09 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PARKVIEW VENTURES LTD - 2018-12-0371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 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
- 12SHANTI MICROFINANCE - 2012-10-09C/o Moracle Limited, 960 Capability Green, Luton, EnglandActive Corporate (7 parents)Officer2018-09-05 ~ 2021-09-25IIF 22 - Director → ME
- 13
SOHO VENTURES LIMITED
0941677277 Henfield Close, London, EnglandDissolved Corporate (3 parents)Officer2015-02-02 ~ dissolvedIIF 17 - Director → ME - 14
SOHO VENTURES LLP
OC42968371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-11-19 ~ 2021-08-22IIF 20 - LLP Designated Member → MEPerson with significant control2019-11-19 ~ 2021-08-22IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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