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.
Valentine, Michael David
- 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 316, Willow End, Totteridge, London, N20 8EP, United Kingdom
IIF 4 IIF 5Athene House, 86 The Broadway, London, NW7 3TD, England
IIF 6Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom
IIF 7 IIF 8Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 9 IIF 10 IIF 11
- 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 19
- 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 20
- British computer consultant born in November 1975Registered addresses and corresponding companies
Valentine, Michael David
65 Quinta Drive, Barnet, Hertfordshire, EN5 3BW
IIF 21
- British Registered addresses and corresponding companies
Valentine, Michael David
65 Quinta Drive, Barnet, Hertfordshire, EN5 3BW
IIF 22
- British directorRegistered addresses and corresponding companies
Valentine, Michael David
Athene House, 86 The Broadway, London, NW7 3TD
IIF 23
- British born in November 1975
Mr Michael David Valentine
Resident in England
Registered addresses and corresponding companies - 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 21 - Director → ME2004-11-30 ~ 2005-03-07IIF 22 - Secretary → ME - 2
CANNON FINANCE LIMITED
0695557237 Sun Street, LondonDissolved Corporate (4 parents)Officer2009-07-08 ~ dissolvedIIF 16 - Director → ME - 3
CHILLICOW LIMITED
087303705 St. Johns Lane, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-14 ~ 2014-04-16IIF 4 - Director → ME - 4
CJMS GLOBAL LIMITED
08623836Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 11 - Director → ME - 51 The Grange, Grange Avenue, London, EnglandDissolved Corporate (5 parents)Officer2007-10-29 ~ 2020-08-03IIF 14 - Director → MEPerson with significant control2016-10-29 ~ 2020-08-03IIF 24 - 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)Officer2015-04-01 ~ 2023-12-31IIF 2 - Director → ME - 7
EVERYTHING US LIMITED
09393983Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 10 - Director → ME - 8
EYESPY360 LIMITED
09934184Athene House, 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2016-02-01 ~ nowIIF 1 - Director → ME - 9
FLOW CAPITAL LIMITED
09047886Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 28 - 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 3 - Director → ME - 11
GVG ASSET MANAGEMENT LIMITED
09823289Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 7 - Director → ME - 12
INTERNATIONAL AGENCY GROUP LIMITED
09877629Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 8 - Director → ME - 13COMPARE MY LOAN LIMITED - 2011-09-14Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (3 parents)Officer2012-01-16 ~ dissolvedIIF 19 - Director → ME
- 14
MSM CREDIT LIMITED
06877306Athene House, 86 The Broadway, LondonDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 17 - Director → ME2009-06-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 15
OAKFIELD HOUSE INVESTMENTS LIMITED
09290721Athene House, Suite J, 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-09-30IIF 18 - 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 20 - Director → ME
- 17
SIMIC INVESTMENTS LIMITED
09140135Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 27 - 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 15 - 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 12 - Director → ME - 20
THE EYESPY GROUP LIMITED
10003116Athene House, 86 The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 214th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 13 - Director → ME
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