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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

Ms Monica Pahwa

child relation
Offspring entities and appointments 49
  • 1
    360 BOARDROOM LIMITED
    - now 13583434
    XVEST TRAINING AND CONSULTANCY LIMITED
    - 2023-06-27 13583434
    Active Corporate (1 parent)
    Officer
    2021-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691 04403987
    Active Corporate (34 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 47 - Secretary → ME
  • 3
    AMUSEMENT TRADES LIMITED
    05304201
    Dissolved Corporate (20 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 35 - Secretary → ME
  • 4
    AVREN EVENTS LIMITED
    05836973
    Dissolved Corporate (15 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 36 - Secretary → ME
  • 5
    AVREN LIMITED
    03868013
    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 06033873... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 4 - Director → ME
  • 7
    CLARION ACQUISITION LIMITED
    - now 06501939
    TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 34 - Secretary → ME
  • 8
    CLARION CONFERENCES LIMITED
    06404568
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 39 - 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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 29 - Secretary → ME
  • 10
    CLARION DEFENCE AND SECURITY LIMITED
    - now 06567404
    CLARION DEFENCE LIMITED - 2008-06-10
    Active Corporate (18 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
    Active Corporate (18 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 25 - Secretary → ME
  • 12
    CLARION EVENTS BIRMINGHAM LIMITED
    - now 05361393
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    Active Corporate (19 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 42 - 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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 24 - 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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 26 - 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
    Dissolved Corporate (16 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 30 - Secretary → ME
  • 16
    CLARION UK HOLDCO LIMITED
    - now 06501951
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 46 - Secretary → ME
  • 17
    CLARION UK MIDCO LIMITED
    - now 06501933
    TOULOUSE UK MIDCO LIMITED - 2009-05-18
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 21 - Secretary → ME
  • 18
    CLARION UK TOPCO LIMITED
    - now 06501958
    TOULOUSE UK TOPCO LIMITED - 2009-05-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 38 - Secretary → ME
  • 19
    CLAYMAS LIMITED
    07089724
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-02-20
    IIF 14 - Director → ME
  • 20
    COMET BIDCO LIMITED
    10866972
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 33 - Secretary → ME
  • 21
    COMET MIDCO LIMITED
    10904490
    Active Corporate (11 parents)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 32 - Secretary → ME
  • 22
    DRESS FOR SUCCESS GREATER LONDON LTD
    08938602
    Active Corporate (33 parents)
    Officer
    2017-02-20 ~ 2020-04-30
    IIF 15 - Director → ME
  • 23
    DSEI LIMITED
    03569490
    Active Corporate (25 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 40 - Secretary → ME
  • 24
    ENERGYNET LIMITED
    - now 02832809
    HEXAGON 165 LIMITED - 1993-09-15
    Active Corporate (18 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 45 - Secretary → ME
  • 25
    FERNSHADE LIMITED
    05410140
    Active Corporate (18 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 23 - Secretary → ME
  • 26
    FINTRY 3 LIMITED
    - now 05170671 05170525... (more)
    3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 41 - Secretary → ME
  • 27
    FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
    06423329
    Active Corporate (17 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 19 - Secretary → ME
  • 28
    GERMAN PORTFOLIO VEHICLE LIMITED
    - now 06926272
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272 06607752... (more)
    Active Corporate (4 parents)
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 10 - 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)
    Active Corporate (7 parents)
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 9 - Director → ME
  • 30
    HAL DIRECTORS LIMITED
    03331271
    Dissolved Corporate (26 parents, 371 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 52 - Secretary → ME
  • 31
    HAL MANAGEMENT LIMITED
    02213446
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 50 - Secretary → ME
  • 32
    HAL NOMINEES LIMITED
    00594451
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 49 - Secretary → ME
  • 33
    HANOVER HOUSE TRUST COMPANY LIMITED
    02357339
    Dissolved Corporate (27 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 51 - Secretary → ME
  • 34
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    Active Corporate (41 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 31 - Secretary → ME
  • 35
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 04086092... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 8 - Director → ME
  • 36
    MPCA LIMITED
    07117975
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 6 - Director → ME
  • 37
    NICHE EVENTS LTD
    05975428
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 37 - Secretary → ME
  • 38
    NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
    06997960
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2009-08-24
    IIF 12 - Director → ME
  • 39
    PHACILITATE LIMITED
    04236485
    Dissolved Corporate (17 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 27 - Secretary → ME
  • 40
    PSPA FINANCE LIMITED
    10026760
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 28 - Secretary → ME
  • 41
    PSPA HOLDCO LIMITED
    09359005
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 43 - Secretary → ME
  • 42
    PSPA LIMITED
    09359116
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 48 - Secretary → ME
  • 43
    PSPA MIDCO LIMITED
    09370042
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 22 - Secretary → ME
  • 44
    PSPA TOPCO LIMITED
    09369835
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 18 - Secretary → ME
  • 45
    SAFFRON HILL ADVISORY LIMITED
    09543466
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    SEVEN DIALS ADVISORY LIMITED
    12632216
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 13 - Director → ME
    2021-09-30 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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)
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2009-06-15
    IIF 11 - Director → ME
  • 48
    THE ENERGY EXCHANGE LIMITED
    - now 03401419
    SPEED 6479 LIMITED - 1997-09-04
    Active Corporate (21 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 20 - Secretary → ME
  • 49
    TRANSEC EVENTS LIMITED
    - now 06011945
    TRANSEC WORLD EXPO LIMITED - 2007-02-27
    Dissolved Corporate (16 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 44 - Secretary → ME

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