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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Chauhdry, Ali
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mirpuri, Anand
    Born in October 1982
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mirpuri, Anand
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Newman, Nicholas Iain
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2005-06-10
    OF - Director → CIF 0
    Newman, Nicholas Iain
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 4
    St George, Julian
    Born in February 1956
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2003-06-02
    OF - Director → CIF 0
    St George, Julian
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 5
    Mirpuri, Suresh
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Gosai, Sharmila
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Mirpuri, Amar
    Born in September 1989
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mirpuri, Lata
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 9
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1993-08-24 ~ 1993-08-24
    OF - Nominee Director → CIF 0
  • 10
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1993-08-24 ~ 1993-08-24
    OF - Nominee Secretary → CIF 0
  • 11
    MICHAEL LEIGH SECRETARIAL SERVICES LIMITED
    05430150
    Checknet House, 153 East Barnet Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-06-10 ~ 2006-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHECKNET LIMITED

Period: 1993-08-24 ~ 2016-11-15
Company number: 02847116 04911167
Registered name
CHECKNET LIMITED - Dissolved 04911167
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHECKNET LIMITED
    Info
    Registered number 02847116
    246 Linen Hall 162-168 Regent Street, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-24 and dissolved on 2016-11-15 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.