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 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 18
- 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 19
- 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 205 Stirling Court, Stiring Way, Borethamwood, Hertfordshire, WD6 2FX
IIF 21116, Ballards Lane, Suite 5, London, N3 2DN, England
IIF 222, London Wall Buildings, London Wall, London, EC2M 5UU, England
IIF 23 IIF 2485, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 25Cng Associates, 2 London Wall Buildings, London, EC2M 5UU, England
IIF 26 IIF 27Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom
IIF 28Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU, United Kingdom
IIF 29Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 30Suite 5, 116 Ballards Lane, London, N3 2DN, England
IIF 31Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 32 IIF 33 IIF 34
- 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 35
- 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 362, London Wall Buildings, London Wall, London, EC2M 5UU
IIF 3785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 38Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England
IIF 39Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom
IIF 40 IIF 41
- 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 19 - Director → ME
- 2
AUTOENROLL.ME LTD
07880336C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Officer2011-12-13 ~ 2022-04-01IIF 31 - 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 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - 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 33 - Director → MEPerson with significant control2016-09-17 ~ 2016-09-23IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
BROWNS LIFT SERVICES LIMITED
- 1998-06-25 029848008 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-10-04 ~ dissolvedIIF 11 - Secretary → ME1996-06-10 ~ 1999-11-14IIF 7 - Secretary → ME - 6
EPAYSLIPS LTD
08110585Cng Associates, 23 Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2012-06-19 ~ 2017-01-06IIF 27 - 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 16 - Director → MEPerson with significant control2016-06-14 ~ 2025-04-09IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 15 - Director → ME2010-07-02 ~ 2015-11-10IIF 23 - Director → ME2025-04-04 ~ nowIIF 2 - Secretary → ME - 9
FRAG LIMITED
045697545 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2011-11-02 ~ 2016-06-17IIF 24 - 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 30 - Director → ME - 11
GRAFFITI PAY LTD
14611211Suite 5 116 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 32 - Director → ME - 12
MYWORKSAPP LTD
12245735Park Lawn, 31 The Park, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ 2023-03-24IIF 34 - Director → ME2019-10-07 ~ 2023-03-24IIF 4 - Secretary → MEPerson with significant control2019-10-07 ~ 2020-05-21IIF 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% → 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 14 - Director → ME2002-11-04 ~ 2006-11-10IIF 1 - Secretary → ME - 14
IMATION I.T. SOLUTIONS LIMITED
- 2002-08-05 041764033 Field Court, Grays Inn, LondonDissolved Corporate (24 parents)Officer2001-04-11 ~ 2002-11-04IIF 18 - Director → ME2004-06-02 ~ 2006-06-20IIF 13 - Director → ME2002-11-04 ~ 2006-11-10IIF 8 - Secretary → ME - 15
RASCAL PRODUCTIONS LIMITED
0324195393 Tabernacle Street, London, EnglandDissolved Corporate (6 parents)Officer1996-09-30 ~ 2004-10-14IIF 6 - 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 20 - Director → ME1996-10-03 ~ 2001-09-15IIF 10 - Secretary → ME~ 1993-09-25IIF 5 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 26 - Director → ME
- 18116 Ballards Lane, Suite 5, London, EnglandDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 3 - 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 28 - Director → ME - 21
APS MANAGEMENT LTD
- 2015-04-02 07137656Cng Associates, 87-89 Saffron Hill, LondonDissolved Corporate (2 parents)Officer2010-01-27 ~ dissolvedIIF 29 - Director → ME - 22
VIRTUAL CLUB MANAGEMENT LICENCING LIMITED
132492482 Cedar Drive, Ascot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-03-05 ~ 2021-04-29IIF 25 - Director → MEPerson with significant control2021-03-05 ~ 2021-04-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 23
VPDQ LIMITED
045870838 Princes Parade, Liverpool, MerseysideDissolved Corporate (12 parents)Officer2002-11-11 ~ 2004-11-01IIF 12 - 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 21 - 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 9 - Secretary → ME
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