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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

Mr Michael David Scholey

    Related profiles found in government register
  • Mr Michael David Scholey
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Oatlands Avenue, Weybridge, Surrey, KT13 9SS

      IIF 1
  • Scholey, Michael David
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Lombard Street, Lombard Street, London, EC3V 9LJ, England

      IIF 2

    • icon of address 67, Lombard Street, London, EC3V 9LJ, England

      IIF 3

    • icon of address 67, Lombard Street, London, EC3V 9LJ, United Kingdom

      IIF 4 IIF 5

    • icon of address 6th Floor - 67, Lombard Street, London, EC3V 9LJ, United Kingdom

      IIF 6

    • icon of address 6th Floor, 67 Lombard Street, London, EC3V 9LJ, England

      IIF 7
  • Scholey, Michael David
    British cfo born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Lombard Street, London, EC3V 9LJ, United Kingdom

      IIF 8
  • Scholey, Michael David
    British chief executive officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 67 Lombard Street, London, EC3V 9LJ, England

      IIF 9
  • Scholey, Michael David
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Oatlands Avenue, Weybridge, Surrey, KT13 9SS

      IIF 10
  • Scholey, Michael David
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scholey, Michael David
    British finance directror born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Oatlands Avenue, Weybridge, Surrey, KT13 9SS

      IIF 14
  • Scholey, Michael David
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Oatlands Avenue, Weybridge, Surrey, KT13 9SS

      IIF 15 IIF 16
  • Scholey, Michael David
    British director born in October 1965

    Registered addresses and corresponding companies

    • icon of address 26 The Woodlands, Darlington, County Durham, DL3 9UB

      IIF 17
  • Scholey, Michael David
    British finance manager born in October 1965

    Registered addresses and corresponding companies

    • icon of address 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 18
  • Scholey, Michael David
    British managing director born in October 1965

    Registered addresses and corresponding companies
  • Scholey, Michael David
    British

    Registered addresses and corresponding companies

    • icon of address 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 23 IIF 24

    • icon of address 45 Oatlands Avenue, Weybridge, Surrey, KT13 9SS

      IIF 25 IIF 26
  • Scholey, Michael David
    British finance director

    Registered addresses and corresponding companies
  • Scholey, Michael David

    Registered addresses and corresponding companies

    • icon of address 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 16 - LLP Member → ME
  • 2
    PS WIND MANAGEMENT (UK) LIMITED - 2010-10-18
    CONTINENTAL WIND PARTNERS (UK) LIMITED - 2009-07-20
    POSTSCRIPTUM TEESSIDE LIMITED - 2008-10-31
    ZOOMPIX LIMITED - 2007-04-11
    RETNA CELEBS LIMITED - 2006-04-21
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 45 Oatlands Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-19
    IIF 19 - Director → ME
    icon of calendar ~ 1995-11-28
    IIF 24 - Secretary → ME
  • 2
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 1997-08-14
    icon of address 37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2004-03-19
    IIF 22 - Director → ME
  • 3
    VERTHOLD LIMITED - 1999-05-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-19
    IIF 21 - Director → ME
  • 4
    TRANSREALM LIMITED - 1999-05-26
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2004-03-19
    IIF 17 - Director → ME
  • 5
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-19
    IIF 20 - Director → ME
  • 6
    icon of address 85 Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-09-01
    IIF 25 - Secretary → ME
  • 7
    ALDWYCH INTERNATIONAL LTD - 2021-03-17
    ALDYWCH INTERNATIONAL LTD - 2004-12-07
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2008-09-01
    IIF 29 - Secretary → ME
  • 8
    ALDWYCH INTERNATIONAL OPERATIONS LIMITED - 2021-03-21
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-09-01
    IIF 26 - Secretary → ME
  • 9
    ALDWYCH KELVIN HOLDINGS LIMITED - 2021-03-17
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2008-09-01
    IIF 14 - Director → ME
    icon of calendar 2007-06-08 ~ 2008-09-01
    IIF 27 - Secretary → ME
  • 10
    ALDWYCH OPERATIONS KENYA LIMITED - 2021-03-21
    ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED - 2008-09-01
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2008-09-01
    IIF 13 - Director → ME
    icon of calendar 2008-05-30 ~ 2008-09-01
    IIF 28 - Secretary → ME
  • 11
    ALDWYCH RABAI HOLDINGS LIMITED - 2021-03-17
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2008-09-01
    IIF 12 - Director → ME
    icon of calendar 2007-11-19 ~ 2008-09-01
    IIF 30 - Secretary → ME
  • 12
    GLOBELEQ AFRICA HOLDINGS - 2018-04-10
    icon of address Second Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2024-06-30
    IIF 4 - Director → ME
  • 13
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    icon of address 6th Floor 67 Lombard Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2024-06-30
    IIF 7 - Director → ME
  • 14
    icon of address 67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2019-12-31
    IIF 5 - Director → ME
  • 15
    icon of address 67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2019-12-31
    IIF 8 - Director → ME
  • 16
    icon of address Globeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2019-12-31
    IIF 6 - Director → ME
  • 17
    icon of address 67 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    IIF 3 - Director → ME
  • 18
    icon of address Second Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-04-27 ~ 2024-06-30
    IIF 9 - Director → ME
  • 19
    GLOBELEQ HOLDINGS (BAUCHI) LIMITED - 2020-02-06
    icon of address 67 Lombard Street Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2019-12-31
    IIF 2 - Director → ME
  • 20
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-05-25 ~ 1995-06-01
    IIF 18 - Director → ME
    icon of calendar 1993-06-30 ~ 1995-06-01
    IIF 31 - Secretary → ME
  • 21
    icon of address 85 Gresham Street, C/o Anergi International Ltd, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2008-09-30
    IIF 11 - Director → ME
  • 22
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1996-02-25
    IIF 23 - Secretary → ME

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