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.
Parent entities and officers
Inapplicable
Individuals in focus
Chalfen, Michael Hilary
- British born in June 1971
Chalfen, Michael Hilary
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 1Ashcombe Court, Woolsack Way, Godalming, GU17 1LQ, United Kingdom
IIF 210, John Street, London, WC1N 2EB, England
IIF 3153, Portland Rd, London, W11 4LR
IIF 4153, Portland Road, London, W11 4LR
IIF 5 IIF 6 IIF 7 (more)153, Portland Road, London, W11 4LR, England
IIF 10 IIF 11 IIF 12 (more)153, Portland Road, London, W11 4LR, United Kingdom
IIF 14 IIF 15 IIF 1625, Buckingham Gate, London, SW1E 6LD, United Kingdom
IIF 1741 Luke Street, London, EC2A 4DP, England
IIF 186th Floor The Communications Building, 48 Leicester Square, London, WC2H 7LT, England
IIF 19The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT
IIF 20The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT, England
IIF 218th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 22
- born in June 1971
Chalfen, Michael Hilary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971Registered addresses and corresponding companies
Chalfen, Michael Hilary
- British born in June 1971
Mr Michael Hilary Chalfen
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1971Registered addresses and corresponding companies
Chalfen, Michael Hilary
25a Arkwright Road, London, NW3 6AA
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08 OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05 OC34703427 Fitzroy Square, London, EnglandActive Corporate (22 parents, 16 offsprings)Officer2010-11-22 ~ nowIIF 25 - LLP Member → ME - 2ADVENT FIRST LIMITED - 1989-03-10BRANCHDIAL LIMITED - 1988-01-15Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-10-26 ~ dissolvedIIF 6 - Director → ME
- 3
ADVENT VENTURE PARTNERS LLP
OC30271627 Beak Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2008-07-07 ~ dissolvedIIF 23 - LLP Member → ME - 4M-STREAM TECHNOLOGY LIMITED - 2007-07-261-2 Little King Street, BristolDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 9 - Director → ME
- 5
BEAM UP LTD
10637337Senna Building, Gorsuch Place, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,104,431 GBP2023-02-28Officer2023-10-10 ~ nowIIF 15 - Director → ME - 6
BRIDEBOOK LIMITED
0919087243 Manchester Street, LondonActive Corporate (4 parents)Equity (Company account)2,299,299 GBP2016-12-31Officer2020-03-13 ~ nowIIF 11 - Director → ME - 7
CHALFEN VENTURES LLP
OC429876153 Portland Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-03-31Officer2019-12-03 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2019-12-03 ~ nowIIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OE - 8
CHALFEN VENTURES UK I LIMITED
11746659153 Portland Rd, LondonActive Corporate (1 parent)Equity (Company account)353,515 GBP2024-01-31Officer2019-01-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
GENERAL INDEX LIMITED
12335370Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,864,391 GBP2023-04-01 ~ 2024-03-31Officer2021-07-20 ~ nowIIF 12 - Director → ME - 10
HARBR GROUP LIMITED
1067100741 Luke Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-4,313,276 GBP2021-02-01 ~ 2022-01-31Officer2019-05-22 ~ nowIIF 18 - Director → ME - 11
OCTERACT LIMITED
1107207827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-263,888 GBP2023-12-01 ~ 2024-11-30Officer2020-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SURREALDB LTD
136152013rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)4,856,345 GBP2022-12-31Officer2025-09-26 ~ nowIIF 1 - Director → ME - 13
TIME IS LTD LIMITED
11750189Bluebell House, Brian Johnson Way, Preston, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 13 - Director → ME - 14
WORLDOVER LTD
14193698128 City Road, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)1,914,554 GBP2024-02-29Officer2025-07-24 ~ nowIIF 10 - Director → ME
Ceased
16
- 1
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2005-06-06 ~ 2006-05-31IIF 34 - LLP Member → ME - 2APAX PARTNERS UK LTD - nowAPAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer2003-01-21 ~ 2005-06-06IIF 27 - Director → ME
- 3
JULIAND DIGITAL LTD
08150754No.1 Spinningfields, Cubo, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)397,499 GBP2025-02-28Officer2021-07-09 ~ 2025-11-12IIF 16 - Director → ME - 4MIDASPLAYER LTD. - 2003-04-09SPRAY VENTURES LTD - 2003-03-23The Ampersand Building, 178 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-09-20 ~ 2006-05-31IIF 28 - Director → ME
- 5
MV ADVISERS LLP
OC3913771 Warwick Street, London, EnglandActive Corporate (2 parents)Officer2014-02-20 ~ 2018-03-31IIF 26 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-07-14IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE - 6NEVERFAIL GROUP LIMITED - now 02778794GLOBAL CONTINUITY GROUP LIMITED - 2003-08-1161 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-07-16 ~ 2012-07-10IIF 7 - Director → ME
- 7MMX SOFTWARE GROUP LTD - 2011-10-14The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-10-26 ~ 2020-05-01IIF 2 - Director → ME
- 8
SEDNA COMMUNICATIONS LTD
1336703310 John Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-16,351,157 USD2023-06-01 ~ 2024-05-31Officer2021-06-08 ~ 2023-06-29IIF 3 - Director → ME - 9INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20 03911586IMI DIGITAL LIMITED - 2004-10-26 03911586INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23 03911586General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-12 ~ 2011-10-26IIF 5 - Director → ME
- 10
THE FOUNDRY HOLDINGS LIMITED
06711930Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2008-09-30 ~ 2011-03-14IIF 20 - Director → ME - 11
WYNDCREST UK HOLDINGS LIMITED
- 2011-02-10 06139077Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2009-06-02 ~ 2011-03-14IIF 19 - Director → ME - 12
THE FOUNDRY VISIONMONGERS LTD.
04642027Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomActive Corporate (6 parents)Officer2009-06-02 ~ 2011-03-14IIF 21 - Director → ME - 13
TIDEWAY SYSTEMS LIMITED
04598072E2 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2004-04-26 ~ 2006-05-31IIF 29 - Director → ME - 14
UBIQUISYS LIMITED
052479981 More London Place, LondonDissolved Corporate (3 parents)Officer2011-12-14 ~ 2013-05-23IIF 17 - Director → ME - 15WEBROOT SOLUTIONS GROUP LTD - now
PREVX GROUP LIMITED
- 2014-05-01 05400865RETENTO LIMITED
- 2009-08-25 05400865LEAD ON 2 LIMITED - 2005-05-03 050880021 More London Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,097,619 GBP2015-06-30Officer2006-09-01 ~ 2010-10-22IIF 8 - Director → ME - 16WS REALISATIONS LIMITED - now 09237297
WORLDSTORES LIMITED
- 2016-12-19 03909772VENTUREMATCH LIMITED - 2007-09-26Kmpg Llp, 15 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-07-06 ~ 2014-11-18IIF 22 - Director → ME
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