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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Hilary Chalfen

    Related profiles found in government register
  • Mr Michael Hilary Chalfen
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Portland Rd, London, W11 4LR

      IIF 1

    • 153, Portland Road, London, W11 4LR, England

      IIF 2

    • 153, Portland Road, London, W11 4LR, United Kingdom

      IIF 3

    • 3, Downshire Hill, London, NW3 1NR, England

      IIF 4
  • Chalfen, Michael Hilary
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5

    • Ashcombe Court, Woolsack Way, Godalming, GU17 1LQ, United Kingdom

      IIF 6

    • 10, John Street, London, WC1N 2EB, England

      IIF 7

    • 153, Portland Rd, London, W11 4LR

      IIF 8

    • 153, Portland Road, London, W11 4LR

      IIF 9 IIF 10 IIF 11

    • 153, Portland Road, London, W11 4LR, England

      IIF 14 IIF 15 IIF 16

    • 153, Portland Road, London, W11 4LR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 22

    • 41 Luke Street, London, EC2A 4DP, England

      IIF 23

    • 6th Floor The Communications Building, 48 Leicester Square, London, WC2H 7LT, England

      IIF 24

    • The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT

      IIF 25

    • The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT, England

      IIF 26

    • 8th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 27
  • Chalfen, Michael Hilary
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalfen, Michael Hilary
    British director born in June 1971

    Registered addresses and corresponding companies
  • Chalfen, Michael Hilary
    born in June 1971

    Registered addresses and corresponding companies

    • 25a Arkwright Road, London, NW3 6AA

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ADVENT LIFE SCIENCES LLP
    - now OC347034 OC426238... (more)
    ADVENT LIFE SCIENCE PARTNERS LLP
    - 2011-07-08 OC347034
    ADVENT VENTURES LIFE SCIENCES LLP
    - 2011-05-05 OC347034 OC426238... (more)
    27 Fitzroy Square, London, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2010-11-22 ~ now
    IIF 30 - LLP Member → ME
  • 2
    ADVENT LIMITED
    - now 02191603
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ADVENT VENTURE PARTNERS LLP
    OC302716
    27 Beak Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2008-07-07 ~ dissolved
    IIF 28 - LLP Member → ME
  • 4
    APAX PARTNERS LLP - now
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2006-05-31
    IIF 35 - LLP Member → ME
  • 5
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2003-01-21 ~ 2005-06-06
    IIF 32 - Director → ME
  • 6
    AUDIUM SEMICONDUCTOR LIMITED
    - now 05601804
    M-STREAM TECHNOLOGY LIMITED - 2007-07-26
    1-2 Little King Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BEAM UP LTD
    10637337
    Senna Building, Gorsuch Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 19 - Director → ME
  • 8
    BRIDEBOOK LIMITED
    09190872
    43 Manchester Street, London
    Active Corporate (4 parents)
    Officer
    2020-03-13 ~ now
    IIF 15 - Director → ME
  • 9
    CHALFEN VENTURES LLP
    OC429876
    153 Portland Road, London
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 10
    CHALFEN VENTURES UK I LIMITED
    11746659
    153 Portland Rd, London
    Active Corporate (1 parent)
    Officer
    2019-01-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    GENERAL INDEX LIMITED
    12335370
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 16 - Director → ME
  • 12
    HARBR GROUP LIMITED
    10671007
    41 Luke Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ now
    IIF 23 - Director → ME
  • 13
    JULIAND DIGITAL LTD
    08150754
    No.1 Spinningfields, Cubo, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-12
    IIF 20 - Director → ME
  • 14
    MIDASPLAYER.COM LTD.
    - now 04534247
    MIDASPLAYER LTD. - 2003-04-09
    SPRAY VENTURES LTD - 2003-03-23
    The Ampersand Building, 178 Wardour Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2006-05-31
    IIF 33 - Director → ME
  • 15
    MV ADVISERS LLP
    OC391377
    1 Warwick Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-20 ~ 2018-03-31
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NEVERFAIL GROUP LIMITED - now
    NEVERFAIL HOLDINGS LIMITED
    - 2016-12-21 04003091 09077555
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2012-07-10
    IIF 11 - Director → ME
  • 17
    OCTERACT LIMITED
    11072078
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OPPLY LTD
    13555177
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 21 - Director → ME
  • 19
    SEAL SOFTWARE GROUP LIMITED
    - now 07419788
    MMX SOFTWARE GROUP LTD - 2011-10-14
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2020-05-01
    IIF 6 - Director → ME
  • 20
    SEDNA COMMUNICATIONS LTD
    13367033
    10 John Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2023-06-29
    IIF 7 - Director → ME
  • 21
    SURREALDB LTD
    13615201
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    IIF 5 - Director → ME
  • 22
    THE FIZZBACK GROUP LIMITED
    - now 04768253
    INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20
    IMI DIGITAL LIMITED - 2004-10-26
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
    General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-12 ~ 2011-10-26
    IIF 9 - Director → ME
  • 23
    THE FOUNDRY HOLDINGS LIMITED
    06711930 06139077
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-03-14
    IIF 25 - Director → ME
  • 24
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077 06711930
    WYNDCREST UK HOLDINGS LIMITED
    - 2011-02-10 06139077
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2011-03-14
    IIF 24 - Director → ME
  • 25
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-06-02 ~ 2011-03-14
    IIF 26 - Director → ME
  • 26
    TIDEWAY SYSTEMS LIMITED
    04598072
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-26 ~ 2006-05-31
    IIF 34 - Director → ME
  • 27
    TIME IS LTD LIMITED
    11750189
    Bluebell House, Brian Johnson Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 17 - Director → ME
  • 28
    UBIQUISYS LIMITED
    05247998
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2011-12-14 ~ 2013-05-23
    IIF 22 - Director → ME
  • 29
    WEBROOT SOLUTIONS GROUP LTD - now
    PREVX GROUP LIMITED
    - 2014-05-01 05400865
    RETENTO LIMITED
    - 2009-08-25 05400865
    LEAD ON 2 LIMITED - 2005-05-03
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ 2010-10-22
    IIF 12 - Director → ME
  • 30
    WORLDOVER LTD
    14193698
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 14 - Director → ME
  • 31
    WS REALISATIONS LIMITED - now
    WORLDSTORES LIMITED
    - 2016-12-19 03909772
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2014-11-18
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.