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.
Alculumbre, Michael
- Registered 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 4
- British Registered addresses and corresponding companies
Alculumbre, Michael
- British company secretaryRegistered addresses and corresponding companies
Alculumbre, Michael
- British Registered addresses and corresponding companies
Alculumbre, Michael Haim
12 Bounds Green Road, London, N11 2QH
IIF 11
- British company directorRegistered addresses and corresponding companies
Alculumbre, Michael Haim
29 Tilling Bourne Gardens, Finchley, London, N3 3JJ
IIF 12
- British accountant born in December 1956Registered addresses and corresponding companies
Alculumbre, Michael
- 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 15
- 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 16
- 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 17
- British born in December 1956
Alculumbre, Michael Haim
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 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 22
- 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 235 Stirling Court, Stiring Way, Borethamwood, Hertfordshire, WD6 2FX
IIF 24116, Ballards Lane, Suite 5, London, N3 2DN, England
IIF 252, London Wall Buildings, London Wall, London, EC2M 5UU, England
IIF 26 IIF 2785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 28Cng Associates, 2 London Wall Buildings, London, EC2M 5UU, England
IIF 29 IIF 30Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom
IIF 31Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU, United Kingdom
IIF 32Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 33Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 34Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 35 IIF 36 IIF 37
- 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 38
- 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 392, London Wall Buildings, London Wall, London, EC2M 5UU
IIF 4085, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 41Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 42Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 43 IIF 44
- 1Insolvency (Case 1) In administration
Administration started on 2011-06-10
Administration ended on 2012-05-18JDI SOFTWARE LIMITED - 2005-10-31ALTCOM 368 LIMITED - 2004-08-13Mcr, 43-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2009-09-14 ~ 2010-09-01IIF 22 - Director → ME - 2
ATECH MANAGEMENT LTD
06819274C/o Cng Associates, 87-89 Saffron Hill, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-13 ~ dissolvedIIF 20 - Director → ME - 3
AUTOENROLL.ME LTD
07880336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04
Due to be dissolved on 2024-06-14C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents)Officer2011-12-13 ~ 2022-04-01IIF 34 - Director → ME - 4
BALTIMORE TECHNOLOGIES LTD
07067202Cng Associates, 2 London Wall Buildings, London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-11-05 ~ 2017-01-06IIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
BLUE STAR SHIPPING LTD
1038087013 Hansard Way, Kirton, Boston, EnglandActive Corporate (2 parents)Officer2016-09-17 ~ 2016-09-23IIF 36 - Director → MEPerson with significant control2016-09-17 ~ 2016-09-23IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 6
BROWNS LIFT SERVICES LIMITED
- 1998-06-25 02984800Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-06-16 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1998-06-16 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (13 parents)Officer1996-06-10 ~ 1999-11-14IIF 7 - Secretary → ME1996-10-04 ~ dissolvedIIF 11 - Secretary → ME - 7
EPAYSLIPS LTD
08110585Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2012-06-19 ~ 2017-01-06IIF 30 - Director → ME - 8
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 16 - Director → MEPerson with significant control2016-06-14 ~ 2025-04-09IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
SSLPOST CLOUD SERVICES LTD
- 2025-04-07 07302752Solar House Cng Associates, 915 High Road, London, EnglandActive Corporate (5 parents)Officer2010-07-02 ~ 2015-11-10IIF 26 - Director → ME2025-01-16 ~ 2025-04-08IIF 15 - Director → ME2025-04-04 ~ nowIIF 2 - Secretary → ME - 10
FRAG LIMITED
045697545 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2011-11-02 ~ 2016-06-17IIF 27 - Director → ME - 11
GCRYPT LTD
05671802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22 during the appointment or period of control
Due to be dissolved on 2022-07-12 during the appointment or period of controlC/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2006-07-27 ~ dissolvedIIF 33 - Director → ME - 12
GRAFFITI PAY LTD
14611211Suite 5 116 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 35 - Director → ME - 13
MYWORKSAPP LTD
12245735Park Lawn, 31 The Park, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ 2023-03-24IIF 37 - Director → ME2019-10-07 ~ 2023-03-24IIF 4 - Secretary → MEPerson with significant control2019-10-07 ~ 2020-05-21IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2024-04-22SKY MEDIA LTD.
- 2002-10-15 042223673 Field Court, Gray's Inn, LondonDissolved Corporate (28 parents, 3 offsprings)Officer2001-05-23 ~ 2009-01-21IIF 14 - Director → ME2002-11-04 ~ 2006-11-10IIF 1 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Due to be dissolved on 2023-09-15IMATION I.T. SOLUTIONS LIMITED
- 2002-08-05 041764033 Field Court, Grays Inn, LondonDissolved Corporate (25 parents)Officer2001-04-11 ~ 2002-11-04IIF 21 - Director → ME2004-06-02 ~ 2006-06-20IIF 13 - Director → ME2002-11-04 ~ 2006-11-10IIF 8 - Secretary → ME - 16
RASCAL PRODUCTIONS LIMITED
0324195393 Tabernacle Street, London, EnglandDissolved Corporate (6 parents)Officer1996-09-30 ~ 2004-10-14IIF 6 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of controlSECURITY 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 (11 parents, 1 offspring)Officer1993-04-21 ~ dissolvedIIF 23 - Director → ME1996-10-03 ~ 2001-09-15IIF 10 - Secretary → ME(before 1992-09-25) ~ 1993-09-25IIF 5 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SEGHIRE HOLDINGS LIMITED
0685697487-89 Saffron Hill, LondonDissolved Corporate (2 parents)Officer2009-03-25 ~ 2010-06-07IIF 19 - Director → ME - 20Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2014-02-04 ~ 2017-01-06IIF 29 - Director → ME
- 21116 Ballards Lane, Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 22AE PENSIONS LTD - 2015-11-12Suite 5 116 Ballards Lane, Finchley, LondonActive Corporate (8 parents, 7 offsprings)Officer2017-09-19 ~ nowIIF 3 - Secretary → ME
- 23TLS 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 31 - Director → ME - 24
- 25
VIRTUAL CLUB MANAGEMENT LICENCING LIMITED
132492482 Cedar Drive, Ascot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-03-05 ~ 2021-04-29IIF 28 - Director → MEPerson with significant control2021-03-05 ~ 2021-04-28IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 26
VPDQ LIMITED
04587083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-118 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2002-11-11 ~ 2004-11-01IIF 12 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-01-12 during the appointment or period of controlVERI SECURE MAIL LTD
- 2014-02-17 06008428Valentine & Co, 5 Stirling Court, Stiring Way, Borethamwood, HertfordshireDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 24 - Director → ME - 28WELLINGTON KNIGHTSBRIDGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-06-28
Administration ended on 2018-06-28BROWNS CLUB LIMITED
- 2001-03-20 02998734BROWNS CLUB (1980) LIMITED
- 1997-07-17 02998734Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (12 parents)Officer1996-10-02 ~ 1998-10-20IIF 9 - Secretary → ME
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