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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pham, Monik, Ms.

    Related profiles found in government register
  • Pham, Monik, Ms.
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 1
  • Pham, Monik
    British consultant born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England

      IIF 2
  • Pham, Monik
    British investor born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
  • Pham, Monik
    British managing director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 4
  • Pham, Monik, Ms.
    born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS, United Kingdom

      IIF 5
  • Mrs Monik Pham
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 6

    • 27, Emperors Gate, London, SW7 4HS, United Kingdom

      IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England

      IIF 10
  • Monik Pham
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, London, SW7 4HS

      IIF 11

    • 27, Emperors Gate, London, SW7 4HS, United Kingdom

      IIF 12
  • Pham, Monik
    born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS

      IIF 13

    • 27, Emperors Gate, London, SW7 4HS, United Kingdom

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Durmus, Husniye
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 16
  • Durmus, Husniye
    British consultant born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Henfield Close, London, N19 3UL, United Kingdom

      IIF 17
  • Durmus, Husniye
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a, Grafton Terrace, London, NW5 4HY, England

      IIF 18

    • 77, Henfield Close, London, N19 3UL, England

      IIF 19
  • Durmus, Husniye
    British investment director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, 77 Henfield Close, London, N19 3UL, United Kingdom

      IIF 20
  • Durmus, Monik
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 40, Islington High Street, London, N1 8XB, England

      IIF 21
  • Ms. Monik Pham
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 27, Emperors Gate, London, SW7 4HS, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    62a Grafton Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    INVENTURE CAPITAL LIMITED - 2015-02-11
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 3
    77 East Road, Studio Shoreditch Bsl, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,652 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MOLDON EXPRESS LIMITED - 2013-05-21
    77 Henfield Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 5
    77 Henfield Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 17 - Director → ME
  • 6
    27 Emperors Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    27 Emperors Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-12 ~ now
    IIF 1 - Director → ME
  • 8
    27 Emperors Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    61,555 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PARKVIEW VENTURES LTD - 2018-12-03
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    77 Henfield Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 20 - Director → ME
Ceased 5
  • 1
    27 Emperors Gate, London
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2023-02-22
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2022-11-08 ~ 2023-02-22
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Emperors Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-12 ~ 2023-02-22
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2023-02-22
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2022-10-06 ~ 2023-02-22
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHANTI MICROFINANCE - 2012-10-09
    C/o Moracle Limited, 960 Capability Green, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,168 GBP2019-09-30
    Officer
    2018-09-05 ~ 2021-09-25
    IIF 21 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -512 GBP2021-03-31
    Officer
    2019-11-19 ~ 2021-08-22
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-11-19 ~ 2021-08-22
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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