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

Alculumbre, Michael Haim

    Related profiles found in government register
  • Alculumbre, Michael Haim
    British accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Tilling Bourne Gardens, Finchley, London, N3 3JJ

      IIF 1
  • Alculumbre, Michael Haim
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89, Saffron Hill, London, EC1N 8QU, England

      IIF 2
  • Alculumbre, Michael Haim
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 3

    • 5 Stirling Court, Stiring Way, Borethamwood, Hertfordshire, WD6 2FX

      IIF 4

    • 116, Ballards Lane, Suite 5, London, N3 2DN, England

      IIF 5

    • 2, London Wall Buildings, London Wall, London, EC2M 5UU, England

      IIF 6 IIF 7

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 8

    • Cng Associates, 2 London Wall Buildings, London, EC2M 5UU, England

      IIF 9 IIF 10

    • Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom

      IIF 11

    • Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU, United Kingdom

      IIF 12

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 13

    • Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 14

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Alculumbre, Michael
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, London Wall Buildings, London Wall, London, EC2M 5UU, England

      IIF 18
  • Alculumbre, Michael Haim
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 19
  • Alculumbre, Michael
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sslp Group Ltd, Suite 5, 116 Ballards Lane, London, N3 2DN, England

      IIF 20
  • Alculumbre, Michael
    British accountant born in December 1956

    Registered addresses and corresponding companies

    • 4 Brownlow Lodge, Brownlow Road, London, N11 2BL

      IIF 21 IIF 22
  • Alculumbre, Michael Haim
    British

    Registered addresses and corresponding companies

    • 12 Bounds Green Road, London, N11 2QH

      IIF 23
  • Alculumbre, Michael Haim
    British company director

    Registered addresses and corresponding companies

    • 29 Tilling Bourne Gardens, Finchley, London, N3 3JJ

      IIF 24
  • Mr Michael Haim Alculumbre
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 5, London, N3 2DN, England

      IIF 25

    • 2, London Wall Buildings, London Wall, London, EC2M 5UU

      IIF 26

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 27

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 28

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 29 IIF 30
  • Alculumbre, Michael
    British

    Registered addresses and corresponding companies
  • Alculumbre, Michael
    British company secretary

    Registered addresses and corresponding companies

    • 12 Bounds Green Road, London, N11 2QH

      IIF 35

    • First Floor, 75 Haverstock Hill, London, NW3 4SL

      IIF 36
  • Alculumbre, Michael Haim

    Registered addresses and corresponding companies

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 37
  • Alculumbre, Michael

    Registered addresses and corresponding companies

    • 4 Brownlow Lodge, Brownlow Road, London, N11 2BL

      IIF 38

    • Solar House, Cng Associates, 915 High Road, London, N12 8QJ, England

      IIF 39

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN

      IIF 40
  • Mr Michael Haim Alculumbre
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    Cng Associates, 2 London Wall Buildings, London Wall, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    BROWNS LIFT SERVICES LIMITED - 1998-06-25
    8 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    Solar House Cng Associates, 915 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-07-31
    Officer
    2025-04-04 ~ now
    IIF 39 - secretary → ME
  • 4
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    2006-07-27 ~ dissolved
    IIF 13 - director → ME
  • 5
    Suite 5 116 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 15 - director → ME
  • 6
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,743 GBP2015-09-30
    Officer
    1993-04-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    116 Ballards Lane, Suite 5, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    322,721 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 40 - secretary → ME
  • 9
    APS MANAGEMENT LTD - 2015-04-02
    Cng Associates, 87-89 Saffron Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 12 - director → ME
  • 10
    VERI SECURE MAIL LTD - 2014-02-17
    Valentine & Co, 5 Stirling Court, Stiring Way, Borethamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 4 - director → ME
Ceased 19
  • 1
    JDI SOFTWARE LIMITED - 2005-10-31
    ALTCOM 368 LIMITED - 2004-08-13
    Mcr, 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-09-01
    IIF 2 - director → ME
  • 2
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,085 GBP2022-03-31
    Officer
    2011-12-13 ~ 2022-04-01
    IIF 14 - director → ME
  • 3
    Cng Associates, 2 London Wall Buildings, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2017-01-06
    IIF 18 - director → ME
  • 4
    13 Hansard Way, Kirton, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-17 ~ 2016-09-23
    IIF 16 - director → ME
    Person with significant control
    2016-09-17 ~ 2016-09-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 5
    BROWNS LIFT SERVICES LIMITED - 1998-06-25
    8 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-10 ~ 1999-11-14
    IIF 33 - secretary → ME
  • 6
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-06-19 ~ 2017-01-06
    IIF 10 - director → ME
  • 7
    FRACTAL ENCRYPTION LTD - 2020-04-24
    Cng Associates Solar House, 915 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,919 GBP2023-10-31
    Officer
    2017-07-25 ~ 2025-04-09
    IIF 19 - director → ME
    Person with significant control
    2016-06-14 ~ 2025-04-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    Solar House Cng Associates, 915 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-07-31
    Officer
    2010-07-02 ~ 2015-11-10
    IIF 6 - director → ME
    2025-01-16 ~ 2025-04-08
    IIF 20 - director → ME
  • 9
    5 Burlington Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2011-11-02 ~ 2016-06-17
    IIF 7 - director → ME
  • 10
    31 The Park, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Officer
    2019-10-07 ~ 2023-03-24
    IIF 17 - director → ME
    2019-10-07 ~ 2023-03-24
    IIF 37 - secretary → ME
    Person with significant control
    2019-10-07 ~ 2020-05-21
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2009-01-21
    IIF 22 - director → ME
    2002-11-04 ~ 2006-11-10
    IIF 38 - secretary → ME
  • 12
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-02 ~ 2006-06-20
    IIF 21 - director → ME
    2001-04-11 ~ 2002-11-04
    IIF 1 - director → ME
    2002-11-04 ~ 2006-11-10
    IIF 34 - secretary → ME
  • 13
    93 Tabernacle Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,434 GBP2021-03-31
    Officer
    1996-09-30 ~ 2004-10-14
    IIF 32 - secretary → ME
  • 14
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,743 GBP2015-09-30
    Officer
    1996-10-03 ~ 2001-09-15
    IIF 36 - secretary → ME
    ~ 1993-09-25
    IIF 31 - secretary → ME
  • 15
    SSLPOST LTD - 2015-06-18
    Cng Associates, 23 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-04 ~ 2017-01-06
    IIF 9 - director → ME
  • 16
    C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,060 GBP2023-12-31
    Officer
    2015-11-10 ~ 2015-11-10
    IIF 11 - director → ME
  • 17
    2 Cedar Drive, Ascot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    345 GBP2023-03-31
    Officer
    2021-03-05 ~ 2021-04-29
    IIF 8 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-04-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-11-01
    IIF 24 - secretary → ME
  • 19
    BROWNS CLUB LIMITED - 2001-03-20
    BROWNS CLUB (1980) LIMITED - 1997-07-17
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-02 ~ 1998-10-20
    IIF 35 - secretary → ME

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