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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
Active 5
  • 1
    Mathieu, Emilie
    Deputy General Counsel born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Guillaume Georges Pousaz
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Paulus, Ashley Marie
    Director born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Vallis, John Henry
    Chief Compliance Officer born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Asher, Adrian Charles
    Chief Information Security Officer born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Pousaz, Guillaume
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Simmons, Edward Philip
    Senior Director, Corporate Transformations born in June 1980
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Hovaguimian, Thomas
    Chief Financial Officer born in April 1983
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Weigand, Michael
    Vice President Of Risk, Compliance And Audit born in July 1979
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Benchimol, Mike
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-11-28
    OF - Director → CIF 0
  • 7
    Altwegg, Mathieu Andre Guy
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2015-10-03
    OF - Director → CIF 0
  • 8
    Bardorf, Wolfgang
    Treasurer born in November 1980
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    icon of addressAtlantic House, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Officer
    2024-03-26 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHECKOUT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHECKOUT LTD
    Info
    Registered number 08037323
    icon of addressWenlock Works, Shepherdess Walk, London N1 7BQ
    Private Limited Company incorporated on 2012-04-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.