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

Pavia, Michael James

    Related profiles found in government register
  • Pavia, Michael James
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ

      IIF 1
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British chief operating officer finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 18 IIF 19
  • Pavia, Michael James
    British chief operating officer financ born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 20 IIF 21 IIF 22
  • Pavia, Michael James
    British chief operating officer, finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 23
  • Pavia, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 33 IIF 34
  • Pavia, Michael James
    British finance director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 35
  • Pavia, Michael James
    British non executive director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 36 IIF 37

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 38 IIF 39

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 40

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 41

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 42
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British finance director born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 1 - director → ME
Ceased 55
  • 1
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 21 - director → ME
  • 2
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (2 parents)
    Officer
    2005-03-01 ~ 2014-10-16
    IIF 33 - director → ME
  • 3
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-21 ~ 2006-07-12
    IIF 31 - director → ME
  • 4
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ 2007-11-12
    IIF 25 - director → ME
  • 5
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 22 - director → ME
  • 6
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 27 - director → ME
  • 7
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 28 - director → ME
  • 8
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 2003-04-01
    IIF 11 - director → ME
  • 9
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 19 - director → ME
  • 10
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-31 ~ 2003-07-31
    IIF 16 - director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1994-10-01 ~ 1999-07-31
    IIF 45 - director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1994-10-01 ~ 2004-03-03
    IIF 46 - director → ME
  • 13
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-07-10 ~ 2014-09-30
    IIF 7 - director → ME
  • 14
    DGAA TRADING LIMITED - 2000-01-17
    33-39 Bowling Green Lane, London, England
    Corporate (4 parents)
    Officer
    2009-12-15 ~ 2014-09-30
    IIF 2 - director → ME
  • 15
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED - 2001-12-18
    HALKYN OIL & GAS LIMITED - 1982-03-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 53 - director → ME
  • 16
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1993-12-31
    IIF 57 - director → ME
  • 17
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1993-10-31
    IIF 52 - director → ME
  • 18
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 49 - director → ME
  • 19
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 56 - director → ME
  • 20
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 50 - director → ME
  • 21
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-04-10
    ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-31
    IIF 55 - director → ME
  • 22
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-31
    IIF 48 - director → ME
  • 23
    Chartered Accountants' Hall, Moorgate Place, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-01 ~ 2007-12-31
    IIF 34 - director → ME
  • 24
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Officer
    2005-04-01 ~ 2008-12-31
    IIF 26 - director → ME
  • 25
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-02-16 ~ 1995-11-17
    IIF 44 - director → ME
  • 26
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 47 - director → ME
  • 27
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 54 - director → ME
  • 28
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-03-02
    IIF 24 - director → ME
  • 29
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2003-07-31
    IIF 13 - director → ME
  • 30
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-02 ~ 2003-07-31
    IIF 8 - director → ME
  • 31
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-23 ~ 2003-07-31
    IIF 5 - director → ME
  • 32
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2003-07-31
    IIF 6 - director → ME
  • 33
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-24 ~ 2003-07-31
    IIF 30 - director → ME
  • 34
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-21 ~ 2003-04-07
    IIF 4 - director → ME
  • 35
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2001-10-25 ~ 2003-06-25
    IIF 9 - director → ME
  • 36
    Network Hq 508 Edgware Road, The Hyde, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2016-07-22
    IIF 3 - director → ME
  • 37
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2017-02-06
    IIF 17 - director → ME
  • 38
    HASLEMERE PREPARATORY SCHOOL TRUST - 2016-10-04
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    726,433 GBP2023-08-31
    Officer
    1992-03-13 ~ 2006-02-06
    IIF 35 - director → ME
  • 39
    AGRICULTURAL GENETICS COMPANY LIMITED - 1997-10-17
    OPTICSHIRE LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-11-17
    IIF 51 - director → ME
  • 40
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    2003-04-01 ~ 2003-06-25
    IIF 18 - director → ME
  • 41
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2001-05-08 ~ 2003-07-31
    IIF 15 - director → ME
  • 42
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 20 - director → ME
  • 43
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 32 - director → ME
  • 44
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 29 - director → ME
  • 45
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 23 - director → ME
  • 46
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-23 ~ 2003-07-31
    IIF 10 - director → ME
  • 47
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-31
    IIF 12 - director → ME
  • 48
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2003-07-31
    IIF 14 - director → ME
  • 49
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1998-08-11 ~ 2000-05-30
    IIF 43 - director → ME
  • 50
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 36 - director → ME
  • 51
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 37 - director → ME
  • 52
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 41 - director → ME
  • 53
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2012-11-29 ~ 2022-12-05
    IIF 38 - director → ME
    2012-01-01 ~ 2012-10-10
    IIF 39 - director → ME
  • 54
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 40 - director → ME
  • 55
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2022-12-05
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.