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 companies1 The Grange, Grange Avenue, London, N20 8AB, England
IIF 1145-157, St. John Street, London, EC1V 4PW, England
IIF 216, Willow End, London, N20 8EP, England
IIF 316, Willow End, London, N20 8EP, United Kingdom
IIF 4 IIF 516, Willow End, Totteridge, London, N20 8EP, United Kingdom
IIF 6 IIF 7 IIF 837, Sun Street, London, EC2M 2PL
IIF 94th Floor Allan House, 10 John Princes Street, London, England
IIF 10Athene House, 86 The Broadway, London, NW7 3TD
IIF 11Athene House, 86 The Broadway, London, NW7 3TD, England
IIF 12Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom
IIF 13 IIF 14Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD
IIF 15Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD
IIF 20 IIF 21
- British born in November 1975Registered addresses and corresponding companies
Valentine, Michael David
65 Quinta Drive, Barnet, Hertfordshire, EN5 3BW
IIF 22
- British born in November 1975
Valentine, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies5, Elsworth Court Cottonham Close, London, Hertfordshire, N12 9HN
IIF 23
- British Registered addresses and corresponding companies
Valentine, Michael David
- 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 31
- 1
BLUE DIGITAL LIMITED
- 2004-12-09 053007031 The Grange, Grange Avenue Totteridge, LondonDissolved Corporate (6 parents)Officer2004-11-30 ~ 2005-03-07IIF 22 - Director → ME2004-11-30 ~ 2005-03-07IIF 24 - Secretary → ME - 2
CANNON FINANCE LIMITED
06955572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06 during the appointment or period of control
Dissolved on 2016-07-27 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (6 parents)Officer2009-07-08 ~ dissolvedIIF 9 - Director → ME - 3
CHILLICOW LIMITED
087303705 St. Johns Lane, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-14 ~ 2014-04-16IIF 6 - Director → ME - 4
CJMS GLOBAL LIMITED
08623836Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 18 - Director → ME - 5
- 6
- 7
CPUK LIMITED
05733737Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 23 - Director → ME - 8
EVERYTHING US LIMITED
09393983Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 17 - Director → ME - 9
EYESPY360 LIMITED
09934184Athene House, 86 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2016-02-01 ~ nowIIF 19 - Director → ME - 10
FLOW CAPITAL LIMITED
09047886Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2014-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GNV FINANCE LTD
08027636145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-12 ~ 2017-09-08IIF 5 - Director → ME - 12
GVG ASSET MANAGEMENT LIMITED
09823289Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-14 ~ dissolvedIIF 13 - Director → ME - 13
INTERNATIONAL AGENCY GROUP LIMITED
09877629Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 14 - Director → ME - 14
- 15
MSM CREDIT LIMITED
06877306Athene House, 86 The Broadway, LondonDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 11 - Director → ME2009-06-09 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 16
OAKFIELD HOUSE INVESTMENTS LIMITED
09290721Athene House, Suite J, 86 The Broadway, Mill Hill, LondonDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-09-30IIF 20 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-15 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlTHE LANDMARK EXCHANGE LIMITED - 2007-09-14SIMON LEWIS LIMITED - 2005-12-05Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2008-09-19 ~ dissolvedIIF 4 - Director → ME - 18
SIMIC INVESTMENTS LIMITED
09140135Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-26SOMERMEDIA LIMITED - 2012-02-08145-157 St. John Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-10-19 ~ 2012-10-19IIF 2 - Director → ME2012-10-19 ~ 2012-10-19IIF 31 - Secretary → ME - 20
STERLING CARD LIMITED
05712243Athene House 86 The Broadway, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-10-30 ~ dissolvedIIF 3 - Director → ME - 21
THE EYESPY GROUP LIMITED
10003116Athene House, 86 The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2017-10-18 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-31 ~ dissolvedIIF 10 - Director → ME - 23
TRILLION SOLUTIONS LIMITED
09362669Athene House 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 7 - Director → ME
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