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 David Valentine
- British born in November 1975
Mr Michael David Valentine
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companies16, Willow End, London, N20 8EP, United Kingdom
IIF 816, Willow End, Totteridge, London, N20 8EP, United Kingdom
IIF 9 IIF 10Athene House, 86 The Broadway, London, NW7 3TD, England
IIF 11Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom
IIF 12 IIF 13Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 14 IIF 15 IIF 16
- British computer consultant born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companies - British internet sales consultant born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companiesAthene House, 86 The Broadway, Mill Hill, London, NW7 3TD
IIF 24
- British it consultant born in November 1975
Valentine, Michael David
Resident in England
Registered addresses and corresponding companies16, Willow End, London, N20 8EP, United Kingdom
IIF 25
- British computer consultant born in November 1975Registered addresses and corresponding companies
Valentine, Michael David
65 Quinta Drive, Barnet, Hertfordshire, EN5 3BW
IIF 26
- British Registered addresses and corresponding companies
Valentine, Michael David
65 Quinta Drive, Barnet, Hertfordshire, EN5 3BW
IIF 27
- British directorRegistered addresses and corresponding companies
Valentine, Michael David
Athene House, 86 The Broadway, London, NW7 3TD
IIF 28
- Registered addresses and corresponding companies
Valentine, Michael David
Athene House, 86, The Broadway, London, NW7 3TD, England
IIF 29
- 1
BLUE DIGITAL LIMITED
- 2004-12-09 053007031 The Grange, Grange Avenue Totteridge, LondonDissolved Corporate (6 parents)Officer2004-11-30 ~ 2005-03-07IIF 26 - Director → ME2004-11-30 ~ 2005-03-07IIF 27 - Secretary → ME - 2
CANNON FINANCE LIMITED
0695557237 Sun Street, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ dissolvedIIF 21 - Director → ME - 3
CHILLICOW LIMITED
087303705 St. Johns Lane, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-14 ~ 2014-04-16IIF 9 - Director → ME - 4
CJMS GLOBAL LIMITED
08623836Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 16 - Director → ME - 51 The Grange, Grange Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-10-31Officer2007-10-29 ~ 2020-08-03IIF 19 - Director → MEPerson with significant control2016-10-29 ~ 2020-08-03IIF 1 - Ownership of shares – 75% or more → OE
- 6
REMOTE BACKUP LIMITED
- 2015-07-21 04691376Athene House, Suite J, 86 The Broadway, Mill Hill, LondonActive Corporate (8 parents)Equity (Company account)-505,875 GBP2024-06-29Officer2015-04-01 ~ 2023-12-31IIF 7 - Director → ME - 7
EVERYTHING US LIMITED
09393983Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 15 - Director → ME - 8
EYESPY360 LIMITED
09934184Athene House, 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)Equity (Company account)132,641 GBP2024-06-30Officer2016-02-01 ~ nowIIF 6 - Director → ME - 9
FLOW CAPITAL LIMITED
09047886Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GNV FINANCE LTD
08027636145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-12 ~ 2017-09-08IIF 8 - Director → ME - 11
GVG ASSET MANAGEMENT LIMITED
09823289Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 12 - Director → ME - 12
INTERNATIONAL AGENCY GROUP LIMITED
09877629Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 13 - Director → ME - 13COMPARE MY LOAN LIMITED - 2011-09-14 07574726Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (3 parents)Officer2012-01-16 ~ dissolvedIIF 24 - Director → ME
- 14
MSM CREDIT LIMITED
06877306Athene House, 86 The Broadway, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)75,283 GBP2015-09-30Officer2009-06-09 ~ dissolvedIIF 22 - Director → ME2009-06-09 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 15
OAKFIELD HOUSE INVESTMENTS LIMITED
09290721Athene House, Suite J, 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Equity (Company account)-2,256 GBP2017-10-31Officer2014-10-31 ~ 2016-09-30IIF 23 - Director → ME - 16THE LANDMARK EXCHANGE LIMITED - 2007-09-14SIMON LEWIS LIMITED - 2005-12-05Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2008-09-19 ~ dissolvedIIF 25 - Director → ME
- 17
SIMIC INVESTMENTS LIMITED
09140135Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18SOMERMEDIA LIMITED - 2012-02-08145-157 St. John Street, LondonDissolved Corporate (7 parents)Officer2012-10-19 ~ 2012-10-19IIF 20 - Director → ME2012-10-19 ~ 2012-10-19IIF 29 - Secretary → ME
- 19
STERLING CARD LIMITED
05712243Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-10-30 ~ dissolvedIIF 17 - Director → ME - 20
THE EYESPY GROUP LIMITED
10003116Athene House, 86 The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 21
THE SIMIC PARTNERSHIP LIMITED
068651384th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 18 - Director → ME
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