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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, Ms.

child relation
Offspring entities and appointments 49
  • 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 42 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 2
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691 04403987
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 32 - 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 20 - 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 21 - 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 1 - Secretary → ME
  • 6
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 06033873... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 39 - Director → ME
  • 7
    CLARION ACQUISITION LIMITED
    - now 06501939
    TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 19 - Secretary → ME
  • 8
    CLARION CONFERENCES LIMITED
    06404568
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 24 - 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 (38 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 14 - 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 (18 parents, 4 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 2 - Secretary → ME
  • 11
    CLARION ENERGY LIMITED
    - now 07098632
    CLARION OIL LIMITED - 2009-12-20
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (18 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 10 - 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, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 9 - 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 (21 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 11 - 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 15 - 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 (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 31 - 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 (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 6 - 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 (22 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 23 - Secretary → ME
  • 19
    CLAYMAS LIMITED
    07089724
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-02-20
    IIF 49 - 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 18 - 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 17 - 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 50 - Director → ME
  • 23
    DSEI LIMITED
    03569490
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (25 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 25 - Secretary → ME
  • 24
    ENERGYNET LIMITED
    - now 02832809
    HEXAGON 165 LIMITED - 1993-09-15
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (18 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 30 - Secretary → ME
  • 25
    FERNSHADE LIMITED
    05410140
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 8 - Secretary → ME
  • 26
    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 (19 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 26 - Secretary → ME
  • 27
    FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
    06423329
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 4 - Secretary → ME
  • 28
    GERMAN PORTFOLIO VEHICLE LIMITED
    - now 06926272
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272 06607752... (more)
    86-87 Wimpole Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 45 - Director → ME
  • 29
    GREENBERG TRAURIG (UK) LTD - now
    GREENBERG TRAURIG LIMITED
    - 2016-09-02 06926276 OC346053... (more)
    GREENBERG TRAURIG MAHER LIMITED
    - 2009-06-29 06926276 OC346053
    HEXAGON 366 LIMITED
    - 2009-06-16 06926276 05361391... (more)
    The Shard Level 8, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 44 - Director → ME
  • 30
    HAL DIRECTORS LIMITED
    03331271
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (26 parents, 371 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 37 - Secretary → ME
  • 31
    HAL MANAGEMENT LIMITED
    02213446
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 35 - Secretary → ME
  • 32
    HAL NOMINEES LIMITED
    00594451
    7 Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 34 - Secretary → ME
  • 33
    HANOVER HOUSE TRUST COMPANY LIMITED
    02357339
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 36 - Secretary → ME
  • 34
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (41 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 16 - Secretary → ME
  • 35
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 04086092... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 43 - Director → ME
  • 36
    MPCA LIMITED
    07117975
    14 Harwood Court, Upper Richmond Road Putney, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 41 - Director → ME
  • 37
    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 22 - Secretary → ME
  • 38
    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 47 - Director → ME
  • 39
    PHACILITATE LIMITED
    04236485
    Bedford House, 69 - 79 Fulham High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 12 - Secretary → ME
  • 40
    PSPA FINANCE LIMITED
    10026760
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 13 - Secretary → ME
  • 41
    PSPA HOLDCO LIMITED
    09359005
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 28 - Secretary → ME
  • 42
    PSPA LIMITED
    09359116
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 33 - Secretary → ME
  • 43
    PSPA MIDCO LIMITED
    09370042
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 7 - Secretary → ME
  • 44
    PSPA TOPCO LIMITED
    09369835
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 3 - Secretary → ME
  • 45
    SAFFRON HILL ADVISORY LIMITED
    09543466
    14 Harwood Court, Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
  • 46
    SEVEN DIALS ADVISORY LIMITED
    12632216
    International House, South Molton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 48 - Director → ME
    2021-09-30 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 47
    TAKE ME TO (THE RIVER) LIMITED - now
    MONKSWELL SOLUTIONS LIMITED
    - 2010-06-16 06928651
    HEXAGON 368 LIMITED
    - 2009-06-15 06928651 06033805... (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 46 - Director → ME
  • 48
    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 5 - Secretary → ME
  • 49
    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 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.