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.
Pavey, Michael William
Pavey, Michael William
British certified accountant born in July 1961Registered addresses and corresponding companies
IIF 1
3 Fleming Way, Tonbridge, Kent, TN10 4RX
Pavey, Michael William
British manager born in July 1961Registered addresses and corresponding companiesPavey, Michael William
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Scotts Office, Delarue Close, Tonbridge, Kent, TN11 9NN
Pavey, Michael William
British accountant operations director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesPavey, Michael William
British manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31 Gresham Street, London, TN11 0HX
- 1
SCOTTS PROJECT TRUST
- nowSCOTTS PROJECT LIMITED - 2001-04-02 Scotts Office, Delarue Close, Tonbridge, KentActive Corporate (11 parents)Officer
2020-09-25 ~ nowIIF 9 - Director → ME - 2 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2005-07-19 ~ dissolvedIIF 12 - Director → ME
- 1 One Coleman Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-09-30IIF 1 - Director → ME
- 2 5 Broadgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-04-01 ~ 2005-02-08IIF 5 - Director → ME 1996-03-19 ~ 1998-10-01IIF 13 - Director → ME
- 3SCHRODER NOMINEES LIMITED - 1987-09-14 1 London Wall Place, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2019-12-31Officer 2005-07-19 ~ 2019-06-10IIF 10 - Director → ME
- 4 1 London Wall Place, London, EnglandActive Corporate (9 parents)Officer 2006-03-27 ~ 2013-07-17IIF 11 - Director → ME
- 5UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17UBS ASSET MANAGEMENT LIMITED - 2002-04-08PDFM LIMITED - 1998-07-06 5 Broadgate, London, EnglandActive Corporate (7 parents, 19 offsprings)Officer 2001-12-28 ~ 2005-02-08IIF 4 - Director → ME
- 6UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30LOVEGRAB LIMITED - 1988-03-25PDFM UNIT MANAGERS LIMITED - 1998-07-06PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17 5 Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1998-10-01 ~ 2005-02-08IIF 8 - Director → ME
- 7PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-21UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08 5 Broadgate, London, EnglandActive Corporate (4 parents)Officer 2001-12-28 ~ 2005-02-08IIF 6 - Director → ME
- 8FORGESCAN LIMITED - 1988-12-12UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30PHILLIPS & DREW LIMITED - 2000-07-17 5 Broadgate, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2001-12-28 ~ 2005-02-08IIF 7 - Director → ME
- 9PDFM LIFE LIMITED - 1998-04-01UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30PHILLIPS & DREW LIFE LIMITED - 2002-04-08 5 Broadgate, London, EnglandActive Corporate (6 parents)Officer 2001-06-28 ~ 2004-10-01IIF 2 - Director → ME
- 10UBS ASSET ADMINISTRATION LIMITED - 1998-07-06PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08 5 Broadgate, London, EnglandDissolved Corporate (1 parent)Officer 1996-03-19 ~ 2005-02-08IIF 3 - Director → ME
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