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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

Moscovici, Paolo

    Related profiles found in government register
  • Moscovici, Paolo
    Italian banker born in January 1956

    Registered addresses and corresponding companies
  • Moscovici, Paolo
    Italian born in January 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    15 CHEYNE PLACE LIMITED
    01922279
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    J.P. MORGAN INTERNATIONAL BANK LIMITED
    03838766
    25 Bank Street, Canary Wharf, London
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2005-03-23
    IIF 3 - Director → ME
  • 2
    J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
    - now 00991876
    FLEMING PRIVATE FUND MANAGEMENT LIMITED
    - 2003-11-20 00991876
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2005-03-23
    IIF 2 - Director → ME
  • 3
    JPMIB NOMINEES LIMITED
    - now 02026386 01996073, 03536235
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2005-04-18
    IIF 1 - Director → ME

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