logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5
  • Pahwa, Monica, Ms.

    Registered addresses and corresponding companies
  • Pahwa, Monica
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • 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 37
  • 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 38
  • 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 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44
child relation
Offspring entities and appointments 40
  • 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 33 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691
    Bedford House, Fulham High Street, London
    Active Corporate (33 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 31 - 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 22 - 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 23 - 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 6 - Secretary → ME
  • 6
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 34 - 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 21 - 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 26 - Secretary → ME
  • 9
    CLARION DEFENCE (UK) LIMITED
    - now 01062758
    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
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 16 - Secretary → ME
  • 10
    CLARION DEFENCE AND SECURITY LIMITED
    - now 06567404
    CLARION DEFENCE LIMITED - 2008-06-10
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 7 - 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 13 - 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 27 - 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 12 - 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 14 - 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 17 - 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 30 - 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 10 - 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 25 - Secretary → ME
  • 19
    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 20 - Secretary → ME
  • 20
    COMET MIDCO LIMITED
    10904490
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (11 parents)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 19 - Secretary → ME
  • 21
    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 37 - Director → ME
  • 22
    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 29 - Secretary → ME
  • 23
    FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
    06423329
    Bedford House, Fulham High Street, London
    Active Corporate (15 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 8 - Secretary → ME
  • 24
    GERMAN PORTFOLIO VEHICLE LIMITED - now
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272
    86-87 Wimpole Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 40 - Director → ME
  • 25
    GREENBERG TRAURIG (UK) LTD - now
    GREENBERG TRAURIG LIMITED
    - 2016-09-02 06926276
    GREENBERG TRAURIG MAHER LIMITED
    - 2009-06-29 06926276
    HEXAGON 366 LIMITED
    - 2009-06-16 06926276
    The Shard Level 8, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 39 - Director → ME
  • 26
    HAL DIRECTORS LIMITED
    03331271
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 4 - Secretary → ME
  • 27
    HAL MANAGEMENT LIMITED
    02213446
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 2 - Secretary → ME
  • 28
    HAL NOMINEES LIMITED
    00594451
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 1 - Secretary → ME
  • 29
    HANOVER HOUSE TRUST COMPANY LIMITED
    02357339
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 3 - Secretary → ME
  • 30
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (39 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 18 - Secretary → ME
  • 31
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 35 - Director → ME
  • 32
    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 24 - Secretary → ME
  • 33
    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 36 - Director → ME
  • 34
    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 15 - Secretary → ME
  • 35
    PSPA LIMITED
    09359116
    Bedford House, Fulham High Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 32 - Secretary → ME
  • 36
    PSPA MIDCO LIMITED
    09370042
    Bedford House, Fulham High Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 11 - Secretary → ME
  • 37
    SAFFRON HILL ADVISORY LIMITED
    09543466
    14 Harwood Court, Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 38
    SEVEN DIALS ADVISORY LIMITED
    12632216
    International House, South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 41 - Director → ME
    2021-09-30 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 39
    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 9 - Secretary → ME
  • 40
    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 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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