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
  • Waqas, Sabeen
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mrs Sabeen Waqas
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Quartey, Samuel Nii Kwartei
    Manager born in February 1965
    Individual
    Officer
    2016-08-01 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Samuel Nii Kwartei Quartey
    Born in February 1965
    Individual
    Person with significant control
    2016-08-01 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Obubisa, Lawrence Osafo
    Director born in January 1981
    Individual
    Officer
    2016-05-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Matac, Vasile
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Vasile Matac
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pasztor, Timea
    Director born in August 1978
    Individual
    Officer
    2015-03-09 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLE CHECK SERVICES LTD

Previous name
TIMALON LTD - 2022-08-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Current Assets
14,085 GBP2024-03-31
20,939 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,850 GBP2024-03-31
-19,496 GBP2023-03-31
Net Current Assets/Liabilities
1,235 GBP2024-03-31
1,443 GBP2023-03-31
Total Assets Less Current Liabilities
1,235 GBP2024-03-31
1,443 GBP2023-03-31
Net Assets/Liabilities
1,235 GBP2024-03-31
1,443 GBP2023-03-31
Equity
1,235 GBP2024-03-31
1,443 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • DOUBLE CHECK SERVICES LTD
    Info
    TIMALON LTD - 2022-08-09
    Registered number 09478805
    39 Gloucester Road, London E12 5JU
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.