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
Active 1
  • 7, Rue De La Croix Dor, Geneva, 1204, Switzerland
    Corporate (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Schools, Timothy Paul Joseph
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2005-06-08
    OF - Director → CIF 0
    Schools, Timothy Paul Joseph
    Director born in March 1961
    Individual (4 offsprings)
    2006-07-13 ~ 2012-04-06
    OF - Director → CIF 0
    Schools, Timothy Paul Joseph
    Director
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Schools, Claire
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2006-09-02
    OF - Director → CIF 0
    Schools, Claire
    Director
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-06-08
    OF - Secretary → CIF 0
    Schools, Claire
    Company Director
    Individual (2 offsprings)
    2006-09-02 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 3
    Kirby, Gregory Thomas
    Accountant
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 4
    Allen, John Timothy
    Individual
    Officer
    2003-06-30 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2003-06-26
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-20 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHECK MATE AUDITS LIMITED

Previous name
HIGHGROVE FINANCIAL MANAGEMENT LTD - 2009-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHECK MATE AUDITS LIMITED
    Info
    HIGHGROVE FINANCIAL MANAGEMENT LTD - 2009-05-15
    Registered number 04806566
    Upperton Farmhouse 2, Enys Road, Eastbourne, East Sussex BN21 2DE
    Private Limited Company incorporated on 2003-06-20 and dissolved on 2014-08-19 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.