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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fairman, Michael Dean
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Kevin
    Born in January 1964
    Individual (27 offsprings)
    Officer
    2010-07-23 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Kevin Byrne
    Born in January 2016
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
  • 3
    Byrne, Anthony
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2010-07-23 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Maughan, Anna
    Individual (123 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Byrne, Jacqueline
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ 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
    Spiceley, Richard Lewis
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2010-07-23 ~ 2014-08-15
    OF - Director → CIF 0
    Spiceley, Richard
    Individual (12 offsprings)
    Officer
    2010-07-23 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 9
    Spiceley, J Dani'l
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Byrne, Claire Elizabeth
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 11
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bennett, Martin John
    Director born in April 1969
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Byrne, Lisa Marie
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2010-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Hardy, Linda
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 16
    SHERRINGTON MEWS LIMITED
    09167024
    Sherrington Mews, Ellis Square, Selsey, Chichester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-07-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHECKAGROUP HOLDINGS LIMITED

Period: 2010-07-23 ~ 2021-06-05
Company number: 07325074
Registered name
CHECKAGROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHECKAGROUP HOLDINGS LIMITED
    Info
    Registered number 07325074
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-23 and dissolved on 2021-06-05 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 07325074
    5, 5-6 Sherrington Mews, Ellis Square, Selsey, West Sussex, United Kingdom
    Limited Company in Companies House Cardiff, England
    CIF 1
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 7325074
    5, Ellis Square, Selsey, Chichester, West Sussex, England, PO20 0FJ
    Limited Company in Companies House Cardiff, Uk
    CIF 2
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 7325074
    5-6 Sherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Limited Company in Companies House, England
    CIF 3
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 07325074
    5-6 Sherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Limited Company in Companies House, England
    CIF 4
  • CHECKAGROUP HOLDINGS LIMITED
    S
    Registered number 07325074
    Units 5-6 Sherrington Mews, Ellis Square, Selsey, West Sussex, England, PO20 0FJ
    Limited Company in Companies House, United Kingdom
    CIF 5
  • CHECKAGROUP HOLDINGS LTD
    S
    Registered number 07325074
    5-6 Sherrington Mews, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Limited in Companies House, Cardiff, Uk
    CIF 6
  • CHECKAGROUP HOLDINGS LTIMITED
    S
    Registered number 7325074
    5, Ellis Square, Selsey, Chichester, England, PO20 0FJ
    Limited Company in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHECKATRADE INSTALLERS LIMITED
    09964195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHECKATRADE LIMITED
    07440889 15911330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHECKATRADE NATIONAL LIMITED
    07512642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CHECKATRADE.COM LIMITED
    07450143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-09-11 ~ 2020-01-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE

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