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.

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
  • Pahwa, Monica, Ms.

    Registered addresses and corresponding companies
  • 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 53
  • 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 54 IIF 55
  • 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 56
  • 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 57
  • 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 58 IIF 59
  • Pahwa, Monica
    British director and company secretary born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    XVEST TRAINING AND CONSULTANCY LIMITED - 2023-06-27
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,178 GBP2024-01-31
    Officer
    2021-08-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    14 Harwood Court, Upper Richmond Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    International House, South Molton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,472 GBP2021-05-31
    Officer
    2021-09-30 ~ dissolved
    IIF 61 - director → ME
    2021-09-30 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 52 - secretary → ME
  • 2
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 44 - secretary → ME
  • 3
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 45 - secretary → ME
  • 4
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 31 - secretary → ME
  • 5
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 53 - director → ME
  • 6
    TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 43 - secretary → ME
  • 7
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 48 - secretary → ME
  • 8
    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
    Bedford House, 69-79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 38 - secretary → ME
  • 9
    CLARION DEFENCE LIMITED - 2008-06-10
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 32 - secretary → ME
  • 10
    CLARION OIL LIMITED - 2009-12-20
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 36 - secretary → ME
  • 11
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 49 - secretary → ME
  • 12
    FINTRY 2 LIMITED - 2005-01-11
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 35 - secretary → ME
  • 13
    FINTRY 1 LIMITED - 2005-01-11
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 37 - secretary → ME
  • 14
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 17 offsprings)
    Officer
    2016-01-28 ~ 2021-07-29
    IIF 23 - secretary → ME
  • 15
    CLARION EVENTS MIDDLE EAST LIMITED - 2010-09-14
    PREPAID COMMERCE LIMITED - 2008-11-07
    Bedford House, Fulham High Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 39 - secretary → ME
  • 16
    Bedford House, 69/79 Fulham High Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2021-07-29
    IIF 15 - secretary → ME
  • 17
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 51 - secretary → ME
  • 18
    TOULOUSE UK MIDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 34 - secretary → ME
  • 19
    TOULOUSE UK TOPCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 47 - secretary → ME
  • 20
    Bedford House 69-79 Fulham High Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 42 - secretary → ME
  • 21
    Bedford House, 69-79 Fulham High Street, London
    Corporate (6 parents)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 41 - secretary → ME
  • 22
    Tower 42 30th Floor, 25 Old Broad Street, London
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    175,816 GBP2024-03-31
    Officer
    2017-02-20 ~ 2020-04-30
    IIF 56 - director → ME
  • 23
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 16 - secretary → ME
  • 24
    HEXAGON 165 LIMITED - 1993-09-15
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 21 - secretary → ME
  • 25
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 12 - secretary → ME
  • 26
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Bedford House, 69-79 Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 17 - secretary → ME
  • 27
    Bedford House, Fulham High Street, London
    Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 10 - secretary → ME
  • 28
    Newfrith House, 21 Hyde Street, Winchester, Hamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    902,233 GBP2024-01-31
    Officer
    2017-01-11 ~ 2018-06-14
    IIF 18 - secretary → ME
  • 29
    NORTH OF ENGLAND FURNITURE SHOW LIMITED - 2002-06-27
    MANCHESTER FURNITURE SHOW LIMITED - 1998-03-20
    CONTRACT INTERIORS EXHIBITION LIMITED - 1998-01-08
    69-79 Bedford House Fulham High Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2021-07-29
    IIF 7 - secretary → ME
  • 30
    HEXAGON 367 LIMITED - 2009-09-03
    86-87 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 59 - director → ME
  • 31
    GETENERGY LTD - 2014-02-13
    GLOBAL EDUCATION AND TRAINING FOR ENERGY LIMITED - 2004-10-07
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2015-05-20 ~ 2021-07-29
    IIF 26 - secretary → ME
  • 32
    GREENBERG TRAURIG LIMITED - 2016-09-02
    GREENBERG TRAURIG MAHER LIMITED - 2009-06-29
    HEXAGON 366 LIMITED - 2009-06-16
    The Shard Level 8, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 58 - director → ME
  • 33
    Hanover House 14 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 4 - secretary → ME
  • 34
    7 Savoy Court, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 2 - secretary → ME
  • 35
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 1 - secretary → ME
  • 36
    7 Savoy Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2021-05-31
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 3 - secretary → ME
  • 37
    Bedford House, 69-79 Fulham High Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2021-07-29
    IIF 8 - secretary → ME
  • 38
    IMAGO COMMUNICATIONS LTD - 2010-07-01
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2021-07-29
    IIF 28 - secretary → ME
  • 39
    Bedford House, Fulham High Street, London
    Corporate (6 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 40 - secretary → ME
  • 40
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2015-03-18 ~ 2021-07-29
    IIF 29 - secretary → ME
  • 41
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2021-07-29
    IIF 27 - secretary → ME
  • 42
    HEXAGON 365 LIMITED - 2009-09-23
    Ten, Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 54 - director → ME
  • 43
    Bedford House, 69-79 Fulham High Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 46 - secretary → ME
  • 44
    48 Dover Street, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2009-08-21 ~ 2009-08-24
    IIF 55 - director → ME
  • 45
    DEEP OFFSHORE TECHNOLOGY LIMITED - 2010-05-11
    Bedford House, Fulham High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2021-07-29
    IIF 25 - secretary → ME
  • 46
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 13 - secretary → ME
  • 47
    Bedford House 69-79 Fulham High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 14 - secretary → ME
  • 48
    Bedford House, Fulham High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 20 - secretary → ME
  • 49
    Bedford House, Fulham High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 22 - secretary → ME
  • 50
    Bedford House, Fulham High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 11 - secretary → ME
  • 51
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 9 - secretary → ME
  • 52
    Bedford House, Fulham High Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2021-07-29
    IIF 5 - secretary → ME
  • 53
    SALES PROSPECTS LIMITED - 2014-05-27
    Bedford House, Fulham High Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-07 ~ 2021-07-29
    IIF 6 - secretary → ME
  • 54
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7,874 GBP2023-01-31
    Officer
    2020-12-15 ~ 2021-07-29
    IIF 19 - secretary → ME
  • 55
    Bedford House, Fulham High Street, London, England
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-07-29
    IIF 24 - secretary → ME
  • 56
    SPEED 6479 LIMITED - 1997-09-04
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 33 - secretary → ME
  • 57
    TRANSEC WORLD EXPO LIMITED - 2007-02-27
    Bedford House, 69-79 Fulham High Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.