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
parent relation
Individuals in focus

Chalfen, Michael Hilary

    Related profiles found in government register
  • Chalfen, Michael Hilary
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Portland Rd, London, W11 4LR

      IIF 1
    • 8th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 2
  • Chalfen, Michael Hilary
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, John Street, London, WC1N 2EB, England

      IIF 3
    • 153, Portland Road, London, W11 4LR

      IIF 4
    • 153, Portland Road, London, W11 4LR, England

      IIF 5 IIF 6 IIF 7
    • 153, Portland Road, London, W11 4LR, United Kingdom

      IIF 8 IIF 9
  • Chalfen, Michael Hilary
    British investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Luke Street, London, EC2A 4DP, England

      IIF 10
  • Chalfen, Michael Hilary
    British venture capital born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalfen, Michael Hilary
    British venture capital investor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Portland Road, London, W11 4LR, United Kingdom

      IIF 14
  • Chalfen, Michael Hilary
    British venture capitalist born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, GU17 1LQ, United Kingdom

      IIF 15
    • 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 16
    • 6th Floor The Communications Building, 48 Leicester Square, London, WC2H 7LT, England

      IIF 17
    • The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT

      IIF 18
    • The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT, England

      IIF 19
  • Chalfen, Michael Hilary
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalfen, Michael Hilary
    British director born in June 1971

    Registered addresses and corresponding companies
  • Mr Michael Hilary Chalfen
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Portland Rd, London, W11 4LR

      IIF 27
    • 153, Portland Road, London, W11 4LR, England

      IIF 28
    • 153, Portland Road, London, W11 4LR, United Kingdom

      IIF 29
    • 3, Downshire Hill, London, NW3 1NR, England

      IIF 30
  • Chalfen, Michael Hilary
    born in June 1971

    Registered addresses and corresponding companies
    • 25a Arkwright Road, London, NW3 6AA

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    ADVENT LIFE SCIENCE PARTNERS LLP - 2011-07-08
    ADVENT VENTURES LIFE SCIENCES LLP - 2011-05-05
    27 Fitzroy Square, London, England
    Corporate (22 parents, 16 offsprings)
    Officer
    2010-11-22 ~ now
    IIF 22 - llp-member → ME
  • 2
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 12 - director → ME
  • 3
    27 Beak Street, London, England
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2008-07-07 ~ dissolved
    IIF 20 - llp-member → ME
  • 4
    Senna Building, Gorsuch Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,104,431 GBP2023-02-28
    Officer
    2023-10-10 ~ now
    IIF 9 - director → ME
  • 5
    43 Manchester Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,299,299 GBP2016-12-31
    Officer
    2020-03-13 ~ now
    IIF 5 - director → ME
  • 6
    153 Portland Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to surplus assets - 75% or moreOE
    IIF 29 - Right to appoint or remove membersOE
  • 7
    153 Portland Rd, London
    Corporate (1 parent)
    Equity (Company account)
    353,515 GBP2024-01-31
    Officer
    2019-01-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 8
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,864,391 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 6 - director → ME
  • 9
    41 Luke Street, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,313,276 GBP2021-02-01 ~ 2022-01-31
    Officer
    2019-05-22 ~ now
    IIF 10 - director → ME
  • 10
    No.1 Spinningfields, Cubo, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    3,408,422 GBP2024-02-29
    Officer
    2021-07-09 ~ now
    IIF 14 - director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    629,436 GBP2023-11-30
    Officer
    2020-08-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Bluebell House, Brian Johnson Way, Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 7 - director → ME
Ceased 15
  • 1
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2006-05-31
    IIF 31 - llp-member → ME
  • 2
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-21 ~ 2005-06-06
    IIF 24 - director → ME
  • 3
    MIDASPLAYER LTD. - 2003-04-09
    SPRAY VENTURES LTD - 2003-03-23
    The Ampersand Building, 178 Wardour Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-05-31
    IIF 25 - director → ME
  • 4
    1 Warwick Street, London, England
    Corporate (2 parents)
    Officer
    2014-02-20 ~ 2018-03-31
    IIF 23 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove members OE
  • 5
    NEVERFAIL HOLDINGS LIMITED - 2016-12-21
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2012-07-10
    IIF 13 - director → ME
  • 6
    MMX SOFTWARE GROUP LTD - 2011-10-14
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2020-05-01
    IIF 15 - director → ME
  • 7
    10 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2023-06-29
    IIF 3 - director → ME
  • 8
    INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20
    IMI DIGITAL LIMITED - 2004-10-26
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
    General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-10-26
    IIF 11 - director → ME
  • 9
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-03-14
    IIF 18 - director → ME
  • 10
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-02 ~ 2011-03-14
    IIF 17 - director → ME
  • 11
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-02 ~ 2011-03-14
    IIF 19 - director → ME
  • 12
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ 2006-05-31
    IIF 26 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ 2013-05-23
    IIF 16 - director → ME
  • 14
    PREVX GROUP LIMITED - 2014-05-01
    RETENTO LIMITED - 2009-08-25
    LEAD ON 2 LIMITED - 2005-05-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-10-22
    IIF 4 - director → ME
  • 15
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2014-11-18
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.