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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 22
  • 1
    Fairman, Michael Dean
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Byrne, Kevin
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2001-09-18 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Shah, Kumar
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Anthony
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Maughan, Anna
    Individual (123 offsprings)
    Officer
    2018-09-27 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 6
    Byrne, Jacqueline
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Harpin, Richard David
    Born in September 1964
    Individual (105 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Mark
    Accountant born in August 1975
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Spiceley, Richard Lewis
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2014-08-15
    OF - Director → CIF 0
    Spiceley, Richard Lewis
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 10
    Spiceley, J Dani'l
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Byrne, Claire Elizabeth
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 12
    Wigley, Christopher Bruce
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 13
    Bennett, Martin John
    Director born in April 1969
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 14
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 15
    Palaniappan, Jambu
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 16
    Byrne, Lisa Marie
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2010-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 17
    Hardy, Linda
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Kennedy Shamir, Helen Louise
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 19
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-09-11 ~ 2001-09-14
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-09-11 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
  • 22
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11
    Dissolved on 2021-06-05
    Units 5-6 Sherrington Mews, Ellis Square, Selsey, West Sussex, England
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-11 ~ 2020-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VETTED LIMITED

Period: 2001-09-11 ~ now
Company number: 04285394
Registered name
VETTED LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VETTED LIMITED
    Info
    Registered number 04285394
    Level 2, City Point, Ropemaker Street, London EC2Y 9SS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • VETTED LIMITED
    S
    Registered number 04285394
    Building 2000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
    Corporate in Companies House, England
    CIF 1
  • VETTED LIMITED
    S
    Registered number 4285394
    Level 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHECKATRADE LIMITED
    15911330 07440889
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TRADE-UP INDUSTRY INITIATIVE
    14466720
    4385, 14466720 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-07 ~ 2022-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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