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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

Pahwa, Monica

    Related profiles found in government register
  • Pahwa, Monica
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • 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 7 IIF 8
  • Pahwa, Monica
    British director and company secretary born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • Pahwa, Monica, Ms.

    Registered addresses and corresponding companies
  • Pahwa, Monica

    Registered addresses and corresponding companies

    • 14, Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD, United Kingdom

      IIF 40 IIF 41 IIF 42

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

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 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)
    Equity (Company account)
    5,178 GBP2024-01-31
    Officer
    2021-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    SAFFRON HILL ADVISORY LIMITED
    09543466
    14 Harwood Court, Upper Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    SEVEN DIALS ADVISORY LIMITED
    12632216
    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 9 - Director → ME
    2021-09-30 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    AMUSEMENT TRADES EXHIBITIONS LIMITED
    00346691
    Bedford House, Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 38 - Secretary → ME
  • 2
    AMUSEMENT TRADES LIMITED
    05304201
    Bedford House, Fulham High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 29 - Secretary → ME
  • 3
    AVREN EVENTS LIMITED
    05836973
    Bedford House, 69 - 79 Fulham High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 30 - Secretary → ME
  • 4
    AVREN LIMITED
    03868013
    Bedford House, 69 - 79 Fulham High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 13 - Secretary → ME
  • 5
    CITY OF LONDON LAW FUNDING LIMITED - now
    HEXAGON 370 LIMITED
    - 2010-08-13 07297257 02453767, 02548241, 02587869... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    IIF 2 - Director → ME
  • 6
    CLARION ACQUISITION LIMITED
    - now 06501939
    TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 28 - Secretary → ME
  • 7
    CLARION CONFERENCES LIMITED
    06404568
    Bedford House, Fulham High Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 33 - Secretary → ME
  • 8
    CLARION DEFENCE (UK) LIMITED
    - now 01062758 06567404
    SPEARHEAD EXHIBITIONS LIMITED - 2008-06-12 03056668
    PGI SPEARHEAD LIMITED - 2002-01-16
    PGI-SPEARHEAD LIMITED - 2000-08-17
    SPEARHEAD EXHIBITIONS LIMITED - 2000-02-21 03056668
    NORTH SEA OIL DIRECTORY LIMITED - 1977-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 23 - Secretary → ME
  • 9
    CLARION DEFENCE AND SECURITY LIMITED
    - now 06567404
    CLARION DEFENCE LIMITED - 2008-06-10 01062758
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    IIF 14 - Secretary → ME
  • 10
    CLARION ENERGY LIMITED
    - now 07098632
    CLARION OIL LIMITED - 2009-12-20
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 20 - Secretary → ME
  • 11
    CLARION EVENTS BIRMINGHAM LIMITED
    - now 05361393
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22 02453767, 02548241, 02587869... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 34 - Secretary → ME
  • 12
    CLARION EVENTS GROUP LIMITED
    - now 05170380
    FINTRY 2 LIMITED - 2005-01-11 05170525, 05170671
    3378TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19 02860249, 02912351, 02912366... (more)
    Bedford House, Fulham High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 19 - Secretary → ME
  • 13
    CLARION EVENTS HOLDING LIMITED
    - now 05170525
    FINTRY 1 LIMITED - 2005-01-11 05170380, 05170671
    3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19 02860249, 02912351, 02912366... (more)
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 21 - Secretary → ME
  • 14
    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 (5 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 24 - Secretary → ME
  • 15
    CLARION UK HOLDCO LIMITED
    - now 06501951
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 37 - Secretary → ME
  • 16
    CLARION UK MIDCO LIMITED
    - now 06501933
    TOULOUSE UK MIDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 17 - Secretary → ME
  • 17
    CLARION UK TOPCO LIMITED
    - now 06501958
    TOULOUSE UK TOPCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 32 - Secretary → ME
  • 18
    COMET BIDCO LIMITED
    10866972
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 27 - Secretary → ME
  • 19
    COMET MIDCO LIMITED
    10904490
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2021-07-29
    IIF 26 - Secretary → ME
  • 20
    DRESS FOR SUCCESS GREATER LONDON LTD
    08938602
    Tower 42 30th Floor, 25 Old Broad Street, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    175,816 GBP2024-03-31
    Officer
    2017-02-20 ~ 2020-04-30
    IIF 5 - Director → ME
  • 21
    ENERGYNET LIMITED
    - now 02832809
    HEXAGON 165 LIMITED - 1993-09-15 02453767, 02548241, 02587869... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 36 - Secretary → ME
  • 22
    FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
    06423329
    Bedford House, Fulham High Street, London
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 15 - Secretary → ME
  • 23
    GERMAN PORTFOLIO VEHICLE LIMITED - now
    HEXAGON 367 LIMITED
    - 2009-09-03 06926272
    86-87 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-06 ~ 2009-09-03
    IIF 8 - Director → ME
  • 24
    GREENBERG TRAURIG (UK) LTD - now OC346053
    GREENBERG TRAURIG LIMITED
    - 2016-09-02 06926276 OC346053
    GREENBERG TRAURIG MAHER LIMITED
    - 2009-06-29 06926276
    HEXAGON 366 LIMITED
    - 2009-06-16 06926276
    The Shard Level 8, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-06 ~ 2009-07-17
    IIF 7 - Director → ME
  • 25
    HAL DIRECTORS LIMITED
    03331271
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 43 - Secretary → ME
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 41 - Secretary → ME
  • 27
    HAL NOMINEES LIMITED
    00594451
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2010-07-30 ~ 2011-08-19
    IIF 40 - Secretary → ME
  • 28
    HANOVER HOUSE TRUST COMPANY LIMITED
    02357339
    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 42 - Secretary → ME
  • 29
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 25 - Secretary → ME
  • 30
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 02453767, 02548241, 02587869... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-09-18
    IIF 3 - Director → ME
  • 31
    NICHE EVENTS LTD
    05975428
    Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 31 - Secretary → ME
  • 32
    NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
    06997960
    48 Dover Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-21 ~ 2009-08-24
    IIF 4 - Director → ME
  • 33
    PSPA FINANCE LIMITED
    10026760
    Bedford House 69-79 Fulham High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 22 - Secretary → ME
  • 34
    PSPA LIMITED
    09359116
    Bedford House, Fulham High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 39 - Secretary → ME
  • 35
    PSPA MIDCO LIMITED
    09370042
    Bedford House, Fulham High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-29
    IIF 18 - Secretary → ME
  • 36
    THE ENERGY EXCHANGE LIMITED
    - now 03401419
    SPEED 6479 LIMITED - 1997-09-04 00392686, 00838231, 00840174... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-07-29
    IIF 16 - Secretary → ME
  • 37
    TRANSEC EVENTS LIMITED
    - now 06011945
    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 35 - Secretary → ME

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