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.
Mr Michael Haim Alculumbre
- British born in December 1956
Mr Michael Haim Alculumbre
Resident in United Kingdom
Registered addresses and corresponding companies116, Ballards Lane, Suite 5, London, N3 2DN, England
IIF 12, London Wall Buildings, London Wall, London, EC2M 5UU
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 4Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 5 IIF 6
- British born in December 1956
Mr Michael Haim Alculumbre
Resident in England
Registered addresses and corresponding companiesCng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom
IIF 7
- British accountant born in December 1956
Alculumbre, Michael Haim
Resident in United Kingdom
Registered addresses and corresponding companies29 Tilling Bourne Gardens, Finchley, London, N3 3JJ
IIF 8
- British company director born in December 1956
Alculumbre, Michael Haim
Resident in United Kingdom
Registered addresses and corresponding companies87-89, Saffron Hill, London, EC1N 8QU, England
IIF 9
- British director born in December 1956
Alculumbre, Michael Haim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 105 Stirling Court, Stiring Way, Borethamwood, Hertfordshire, WD6 2FX
IIF 11116, Ballards Lane, Suite 5, London, N3 2DN, England
IIF 122, London Wall Buildings, London Wall, London, EC2M 5UU, England
IIF 13 IIF 1485, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 15Cng Associates, 2 London Wall Buildings, London, EC2M 5UU, England
IIF 16 IIF 17Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom
IIF 18Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU, United Kingdom
IIF 19Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 20Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 21Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 22 IIF 23 IIF 24
- British director born in December 1956
Alculumbre, Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, London Wall Buildings, London Wall, London, EC2M 5UU, England
IIF 25
- British born in December 1956
Alculumbre, Michael Haim
Resident in England
Registered addresses and corresponding companiesUnit 5, 116 Ballards Lane, London, N3 2DN, England
IIF 26
- British director born in December 1956
Alculumbre, Michael
Resident in England
Registered addresses and corresponding companiesC/o Sslp Group Ltd, Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 27
- British accountant born in December 1956Registered addresses and corresponding companies
Alculumbre, Michael
- British Registered addresses and corresponding companies
Alculumbre, Michael Haim
12 Bounds Green Road, London, N11 2QH
IIF 30
- British company directorRegistered addresses and corresponding companies
Alculumbre, Michael Haim
29 Tilling Bourne Gardens, Finchley, London, N3 3JJ
IIF 31
- British Registered addresses and corresponding companies
Alculumbre, Michael
- British company secretaryRegistered addresses and corresponding companies
Alculumbre, Michael
- Registered addresses and corresponding companies
Alculumbre, Michael Haim
Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Alculumbre, Michael
- 1JDI SOFTWARE LIMITED - 2005-10-31ALTCOM 368 LIMITED - 2004-08-13Mcr, 43-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2009-09-14 ~ 2010-09-01IIF 9 - Director → ME
- 2
AUTOENROLL.ME LTD
07880336C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Officer2011-12-13 ~ 2022-04-01IIF 21 - Director → ME - 3
BALTIMORE TECHNOLOGIES LTD
07067202Cng Associates, 2 London Wall Buildings, London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-11-05 ~ 2017-01-06IIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
BLUE STAR SHIPPING LTD
1038087013 Hansard Way, Kirton, Boston, EnglandActive Corporate (2 parents)Officer2016-09-17 ~ 2016-09-23IIF 23 - Director → MEPerson with significant control2016-09-17 ~ 2016-09-23IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
BROWNS LIFT SERVICES LIMITED
- 1998-06-25 029848008 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-06-10 ~ 1999-11-14IIF 34 - Secretary → ME1996-10-04 ~ dissolvedIIF 30 - Secretary → ME - 6
EPAYSLIPS LTD
08110585Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2012-06-19 ~ 2017-01-06IIF 17 - Director → ME - 7
FRACTAL ENCRYPTION LTD
- 2020-04-24 10229614Cng Associates Solar House, 915 High Road, London, United KingdomActive Corporate (4 parents)Officer2017-07-25 ~ 2025-04-09IIF 26 - Director → MEPerson with significant control2016-06-14 ~ 2025-04-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
SSLPOST CLOUD SERVICES LTD
- 2025-04-07 07302752Solar House Cng Associates, 915 High Road, London, EnglandActive Corporate (5 parents)Officer2025-01-16 ~ 2025-04-08IIF 27 - Director → ME2010-07-02 ~ 2015-11-10IIF 13 - Director → ME2025-04-04 ~ nowIIF 40 - Secretary → ME - 9
FRAG LIMITED
045697545 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2011-11-02 ~ 2016-06-17IIF 14 - Director → ME - 10
GCRYPT LTD
05671802C/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2006-07-27 ~ dissolvedIIF 20 - Director → ME - 11
GRAFFITI PAY LTD
14611211Suite 5 116 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 22 - Director → ME - 12
MYWORKSAPP LTD
12245735Park Lawn, 31 The Park, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ 2023-03-24IIF 24 - Director → ME2019-10-07 ~ 2023-03-24IIF 38 - Secretary → MEPerson with significant control2019-10-07 ~ 2020-05-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SKY MEDIA LTD.
- 2002-10-15 042223673 Field Court, Gray's Inn, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2001-05-23 ~ 2009-01-21IIF 29 - Director → ME2002-11-04 ~ 2006-11-10IIF 39 - Secretary → ME - 14
IMATION I.T. SOLUTIONS LIMITED
- 2002-08-05 041764033 Field Court, Grays Inn, LondonDissolved Corporate (24 parents)Officer2004-06-02 ~ 2006-06-20IIF 28 - Director → ME2001-04-11 ~ 2002-11-04IIF 8 - Director → ME2002-11-04 ~ 2006-11-10IIF 35 - Secretary → ME - 15
RASCAL PRODUCTIONS LIMITED
0324195393 Tabernacle Street, London, EnglandDissolved Corporate (6 parents)Officer1996-09-30 ~ 2004-10-14IIF 33 - Secretary → ME - 16
SECURITY CONSULTING COMPANY (SCC) LTD
- 2016-05-11 02425878THE SPECIAL CARTRIDGE COMPANY LIMITED
- 2015-02-12 02425878C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer1993-04-21 ~ dissolvedIIF 10 - Director → ME1996-10-03 ~ 2001-09-15IIF 37 - Secretary → ME~ 1993-09-25IIF 32 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2014-02-04 ~ 2017-01-06IIF 16 - Director → ME
- 18116 Ballards Lane, Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19AE PENSIONS LTD - 2015-11-12Suite 5 116 Ballards Lane, Finchley, LondonActive Corporate (8 parents, 7 offsprings)Officer2017-09-19 ~ nowIIF 41 - Secretary → ME
- 20TLS R&D LTD - now
SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED
- 2024-11-27 09864402C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2015-11-10 ~ 2015-11-10IIF 18 - Director → ME - 21
APS MANAGEMENT LTD
- 2015-04-02 07137656Cng Associates, 87-89 Saffron Hill, LondonDissolved Corporate (2 parents)Officer2010-01-27 ~ dissolvedIIF 19 - Director → ME - 22
VIRTUAL CLUB MANAGEMENT LICENCING LIMITED
132492482 Cedar Drive, Ascot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-03-05 ~ 2021-04-29IIF 15 - Director → MEPerson with significant control2021-03-05 ~ 2021-04-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 23
VPDQ LIMITED
045870838 Princes Parade, Liverpool, MerseysideDissolved Corporate (12 parents)Officer2002-11-11 ~ 2004-11-01IIF 31 - Secretary → ME - 24
VERI SECURE MAIL LTD
- 2014-02-17 06008428Valentine & Co, 5 Stirling Court, Stiring Way, Borethamwood, HertfordshireDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 11 - Director → ME - 25WELLINGTON KNIGHTSBRIDGE LIMITED - now
BROWNS CLUB LIMITED
- 2001-03-20 02998734BROWNS CLUB (1980) LIMITED
- 1997-07-17 02998734Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (10 parents)Officer1996-10-02 ~ 1998-10-20IIF 36 - Secretary → ME
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