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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 1
  • 1
    Kazmi, Sajid
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Sajid Kazmi
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKED INVEST LTD

Period: 2019-06-19 ~ now
Company number: 12059821
Registered name
CHECKED INVEST LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2,462 GBP2024-06-30
Net Current Assets/Liabilities
1,994 GBP2024-06-30
-6,693 GBP2023-06-30
Net Assets/Liabilities
1,994 GBP2024-06-30
-6,693 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
468 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
6,693 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CHECKED INVEST LTD
    Info
    Registered number 12059821
    1 Poplar Court, Greensward Lane, Hockley, Essex SS5 5JB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CHECKED INVEST LIMITED
    S
    Registered number 12059821
    54, Hildaville Drive, Westcliff-on-sea, Essex, United Kingdom, SS0 9RU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INCOME SHOP LTD
    12622413
    4385, 12622413 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.