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

Isfahani, Monica Monajem

    Related profiles found in government register
  • Isfahani, Monica Monajem
    British financial controller born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 26 Church Street, London, NW8 8EP, United Kingdom

      IIF 1
  • Isfahani, Monica Monajem
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lonsdale Road, Notting Hill, Kensington, London, W11 2DE, England

      IIF 2
  • Isfahani, Monica Monajem
    British financial consultant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ray Drive, Ray Drive, Maidenhead, SL6 8NG, England

      IIF 3
  • Monajem, Monica
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, - 26, Church Street, London, NW8 8EP, United Kingdom

      IIF 4
  • Monajem, Monica
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 15 Palace Gardens Terrace, London, W8 4SA, England

      IIF 5
  • Ms Monica Monajem
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 6
  • Monajem, Monica
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palace Gardens Terrace, London, W8 4SA, England

      IIF 7
  • Monajem Isfahani, Monica
    British chief executive born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, England

      IIF 8
  • Monajem Isfahani, Monica
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17a, 2nd Floor, Curzon Street, London, W1J 5HS, England

      IIF 9

    • Second Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 10

    • Somerset House, Strand, London, WC2R 1LA

      IIF 11 IIF 12
  • Monajem Isfahani, Monica
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 13

    • C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, England

      IIF 14 IIF 15 IIF 16

    • Office 2a, 55 Park Lane, London, W1K 1NA, England

      IIF 18
  • Monajem Isfahani, Monica
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Curzon Street, Second Floor, London, W1J 5HS, England

      IIF 19

    • Unit 3, The Theater Courtyard, 1 New Inn Yard, London, EC2A 3EE

      IIF 20
  • Ms Monica Monajem Isfahani
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 17a, 2nd Floor, Curzon Street, London, W1J 5HS, England

      IIF 21

    • 17a, Curzon Street, Second Floor, London, W1J 5HS, England

      IIF 22

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 23

    • 52, Lonsdale Road, Notting Hill, Kensington, London, W11 2DE, England

      IIF 24

    • C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, England

      IIF 25 IIF 26 IIF 27

    • First Floor, 15 Palace Gardens Terrace, London, W8 4SA

      IIF 30

    • Office 2a, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 31

    • Second Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 32
  • Monica Monajem Isfahani
    British born in January 1983

    Registered addresses and corresponding companies

    • Commerce House, Wickhams Cay 1, Po Box 3140, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    FROSTPEG LIMITED - 1982-07-26
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-08-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    259,354 GBP2023-03-31
    Officer
    2018-05-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,570,320 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,369,699 GBP2018-12-31
    Person with significant control
    2019-08-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    17a 2nd Floor, Curzon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -83,240 GBP2023-03-31
    Officer
    2020-12-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -347,364 GBP2023-03-31
    Officer
    2020-12-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -514,486 GBP2023-03-31
    Officer
    2019-11-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    HERACLES LIFESTYLE MANAGEMENT LIMITED - 2022-09-29
    MA FAMILY OFFICE LIMITED - 2022-09-28
    17a Curzon Street, Second Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,997 GBP2023-03-31
    Officer
    2018-05-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    KLEARWELL LTD. - 2024-04-30
    AWAKN VIA AMITIS PARTNERS LIMITED - 2024-04-17
    14 Bonhill Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-04 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    First Floor, 15 Palace Gardens Terrace, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Monica Monajem, Flat 1 - 26, Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 4 - director → ME
  • 14
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-06-27 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 8
  • 1
    26 Church Street, London
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2012-04-03 ~ 2014-04-10
    IIF 1 - director → ME
  • 2
    Unit 3 The Theater Courtyard, 1 New Inn Yard, London
    Corporate (3 parents)
    Equity (Company account)
    -2,913,371 GBP2024-04-30
    Officer
    2020-09-30 ~ 2023-11-10
    IIF 20 - director → ME
  • 3
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -347,364 GBP2023-03-31
    Officer
    2018-12-24 ~ 2020-11-19
    IIF 18 - director → ME
  • 4
    Liston Bank Dean Lane, Cookham, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    3,446 GBP2024-03-31
    Officer
    2009-12-31 ~ 2022-05-27
    IIF 7 - director → ME
  • 5
    3 Ray Drive, Ray Drive, Maidenhead, England
    Corporate (6 parents)
    Equity (Company account)
    1,126 GBP2023-08-31
    Officer
    2017-08-20 ~ 2022-08-02
    IIF 3 - director → ME
  • 6
    Somerset House, Strand, London
    Corporate (4 parents)
    Officer
    2022-12-07 ~ 2024-07-02
    IIF 11 - director → ME
  • 7
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2024-07-02
    IIF 12 - director → ME
  • 8
    PERFECT NUMBER LIMITED - 2021-11-29
    10 Frith Street, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,576,239 GBP2024-03-31
    Officer
    2020-09-21 ~ 2023-03-13
    IIF 10 - director → ME
    Person with significant control
    2020-09-21 ~ 2022-01-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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