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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 4
  • 1
    Lean, David Leon
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2014-09-11 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Lyons, Joey
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Mr Joey Lyons
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ackerman, Susan Jane
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Stuart
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ 2023-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CHECKBACK INTERNATIONAL GROUP T/A VETTING SOLUTIONS CENTRE LTD

Period: 2020-03-06 ~ now
Company number: 09214193 07055324... (more)
Registered names
CHECKBACK INTERNATIONAL GROUP T/A VETTING SOLUTIONS CENTRE LTD - now 07055324... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
68,408 GBP2024-12-31
68,408 GBP2023-12-31
Fixed Assets
68,408 GBP2024-12-31
68,408 GBP2023-12-31
Cash at bank and in hand
490 GBP2024-12-31
490 GBP2023-12-31
Current Assets
490 GBP2024-12-31
490 GBP2023-12-31
Total Assets Less Current Liabilities
68,898 GBP2024-12-31
68,898 GBP2023-12-31
Net Assets/Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31
Cash and Cash Equivalents
490 GBP2024-12-31
490 GBP2023-12-31
Other Remaining Borrowings
Non-current
68,398 GBP2024-12-31
68,398 GBP2023-12-31
Creditors
Non-current
68,398 GBP2024-12-31
68,398 GBP2023-12-31

Related profiles found in government register
  • CHECKBACK INTERNATIONAL GROUP T/A VETTING SOLUTIONS CENTRE LTD
    Info
    CHECKBACK GROUP LIMITED - 2020-03-06
    Registered number 09214193
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • CHECKBACK INTERNATIONAL GROUP T/A VETTING SOLUTIONS CENTRE LTD
    S
    Registered number 09214193
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACORN DIRECT LIMITED
    14527229
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-20 ~ 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
    MYVETTING.COM LTD
    14530019
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VETTING SOLUTIONS CENTRE LIMITED
    - now 07339819 07055324... (more)
    HCO - VETTING LIMITED
    - 2017-09-15 07339819
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.