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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

Pahwa, Monica

    Related profiles found in government register
  • Pahwa, Monica
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Harwood Court, Upper Richmond Road, London, SW15 6JD, United Kingdom

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • Flat 14 Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD

      IIF 3

    • Ten, Dominion Street, London, EC2M 2EE

      IIF 4
  • Pahwa, Monica
    British company administration assista born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 5
  • Pahwa, Monica
    British company administration assistant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD

      IIF 6 IIF 7
  • Pahwa, Monica
    British company secretary born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tower 42, 30th Floor, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8
  • Pahwa, Monica
    British consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Harwood Court, Upper Richmond Road, London, SW15 6JD, England

      IIF 9
  • Pahwa, Monica
    British corporate administration assistant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD

      IIF 10 IIF 11
  • Pahwa, Monica
    British director and company secretary born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • International House, South Molton Street, London, W1K 5QF, England

      IIF 12
  • Ms Monica Pahwa
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Harwood Court, Upper Richmond Road, London, SW15 6JD, England

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14

    • International House, South Molton Street, London, W1K 5QF, England

      IIF 15
  • Pahwa, Monica, Ms.

    Registered addresses and corresponding companies
  • Pahwa, Monica

    Registered addresses and corresponding companies

    • 14, Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • International House, South Molton Street, London, W1K 5QF, England

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    360 BOARDROOM LIMITED
    - now 13583434
    XVEST TRAINING AND CONSULTANCY LIMITED
    - 2023-06-27 13583434
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691 04403987
    Bedford House, Fulham High Street, London
    Active Corporate (33 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 42 - Secretary → ME
  • 3
    AMUSEMENT TRADES LIMITED
    05304201
    Bedford House, Fulham High Street, London
    Dissolved Corporate (20 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 32 - Secretary → ME
  • 4
    AVREN EVENTS LIMITED
    05836973
    Bedford House, 69 - 79 Fulham High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 33 - Secretary → ME
  • 5
    AVREN LIMITED
    03868013
    Bedford House, 69 - 79 Fulham High Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 16 - Secretary → ME
  • 6
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06607747... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 5 - Director → ME
  • 7
    CLARION ACQUISITION LIMITED
    - now 06501939
    TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 31 - Secretary → ME
  • 8
    CLARION CONFERENCES LIMITED
    06404568
    Bedford House, Fulham High Street, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 36 - Secretary → ME
  • 9
    CLARION DEFENCE (UK) LIMITED
    - now 01062758 06567404
    SPEARHEAD EXHIBITIONS LIMITED - 2008-06-12
    PGI SPEARHEAD LIMITED - 2002-01-16
    PGI-SPEARHEAD LIMITED - 2000-08-17
    SPEARHEAD EXHIBITIONS LIMITED - 2000-02-21
    NORTH SEA OIL DIRECTORY LIMITED - 1977-12-31
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 26 - Secretary → ME
  • 10
    CLARION DEFENCE AND SECURITY LIMITED
    - now 06567404
    CLARION DEFENCE LIMITED - 2008-06-10
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 17 - Secretary → ME
  • 11
    CLARION ENERGY LIMITED
    - now 07098632
    CLARION OIL LIMITED - 2009-12-20
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 23 - Secretary → ME
  • 12
    CLARION EVENTS BIRMINGHAM LIMITED
    - now 05361393
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (19 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 38 - Secretary → ME
  • 13
    CLARION EVENTS GROUP LIMITED
    - now 05170380
    FINTRY 2 LIMITED - 2005-01-11
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, Fulham High Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 22 - Secretary → ME
  • 14
    CLARION EVENTS HOLDING LIMITED
    - now 05170525
    FINTRY 1 LIMITED - 2005-01-11
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 24 - Secretary → ME
  • 15
    CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED
    - now 06358019
    CLARION EVENTS MIDDLE EAST LIMITED - 2010-09-14
    PREPAID COMMERCE LIMITED - 2008-11-07
    Bedford House, Fulham High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 27 - Secretary → ME
  • 16
    CLARION UK HOLDCO LIMITED
    - now 06501951
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 41 - Secretary → ME
  • 17
    CLARION UK MIDCO LIMITED
    - now 06501933
    TOULOUSE UK MIDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 20 - Secretary → ME
  • 18
    CLARION UK TOPCO LIMITED
    - now 06501958
    TOULOUSE UK TOPCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 35 - Secretary → ME
  • 19
    CLAYMAS LIMITED
    07089724
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-02-20
    IIF 4 - Director → ME
  • 20
    COMET BIDCO LIMITED
    10866972
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 30 - Secretary → ME
  • 21
    COMET MIDCO LIMITED
    10904490
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 29 - Secretary → ME
  • 22
    DRESS FOR SUCCESS GREATER LONDON LTD
    08938602
    Tower 42 30th Floor, 25 Old Broad Street, London
    Active Corporate (33 parents)
    Officer
    2017-02-20 ~ 2020-04-30
    IIF 8 - Director → ME
  • 23
    ENERGYNET LIMITED
    - now 02832809
    HEXAGON 165 LIMITED - 1993-09-15
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 40 - Secretary → ME
  • 24
    FINTRY 3 LIMITED
    - now 05170671 05170525... (more)
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 37 - Secretary → ME
  • 25
    FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
    06423329
    Bedford House, Fulham High Street, London
    Active Corporate (15 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 18 - Secretary → ME
  • 26
    GERMAN PORTFOLIO VEHICLE LIMITED
    - now 06926272
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272 06033794... (more)
    86-87 Wimpole Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 11 - Director → ME
  • 27
    GREENBERG TRAURIG (UK) LTD - now
    GREENBERG TRAURIG LIMITED
    - 2016-09-02 06926276 OC346053
    GREENBERG TRAURIG MAHER LIMITED
    - 2009-06-29 06926276
    HEXAGON 366 LIMITED
    - 2009-06-16 06926276 06607752... (more)
    The Shard Level 8, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 10 - Director → ME
  • 28
    HAL DIRECTORS LIMITED
    03331271
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (26 parents, 344 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 47 - Secretary → ME
  • 29
    HAL MANAGEMENT LIMITED
    02213446
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 45 - Secretary → ME
  • 30
    HAL NOMINEES LIMITED
    00594451
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 44 - Secretary → ME
  • 31
    HANOVER HOUSE TRUST COMPANY LIMITED
    02357339
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 46 - Secretary → ME
  • 32
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (39 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 28 - Secretary → ME
  • 33
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 06926272... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 6 - Director → ME
  • 34
    MPCA LIMITED
    07117975
    14 Harwood Court, Upper Richmond Road Putney, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 1 - Director → ME
  • 35
    NICHE EVENTS LTD
    05975428
    Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 34 - Secretary → ME
  • 36
    NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
    06997960
    48 Dover Street, 4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2009-08-24
    IIF 7 - Director → ME
  • 37
    PSPA FINANCE LIMITED
    10026760
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 25 - Secretary → ME
  • 38
    PSPA LIMITED
    09359116
    Bedford House, Fulham High Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 43 - Secretary → ME
  • 39
    PSPA MIDCO LIMITED
    09370042
    Bedford House, Fulham High Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 21 - Secretary → ME
  • 40
    SAFFRON HILL ADVISORY LIMITED
    09543466
    14 Harwood Court, Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    SEVEN DIALS ADVISORY LIMITED
    12632216
    International House, South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 12 - Director → ME
    2021-09-30 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    TAKE ME TO (THE RIVER) LIMITED - now
    MONKSWELL SOLUTIONS LIMITED
    - 2010-06-16 06928651
    HEXAGON 368 LIMITED
    - 2009-06-15 06928651 06607812... (more)
    C/o Phoenix Holidays, Kestral Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2009-06-15
    IIF 3 - Director → ME
  • 43
    THE ENERGY EXCHANGE LIMITED
    - now 03401419
    SPEED 6479 LIMITED - 1997-09-04
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (21 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 19 - Secretary → ME
  • 44
    TRANSEC EVENTS LIMITED
    - now 06011945
    TRANSEC WORLD EXPO LIMITED - 2007-02-27
    Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 39 - Secretary → ME

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