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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 3
  • 1
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Howard, Rosa
    Individual (74 offsprings)
    Officer
    2025-03-01 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 2
    Burgess, Gregory John
    Born in October 1986
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Mr Gregory John Burgess
    Born in October 1986
    Individual (8 offsprings)
    Person with significant control
    2024-03-07 ~ now
    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
  • 3
    Brand, Sarah
    Individual (1 offspring)
    Officer
    2024-03-07 ~ 2025-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

1 CHECKOUT WORLDWIDE LIMITED

Period: 2024-03-07 ~ now
Company number: 15546912
Registered name
1 CHECKOUT WORLDWIDE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • 1 CHECKOUT WORLDWIDE LIMITED
    Info
    Registered number 15546912
    22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2024-03-07 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • 1 CHECKOUT WORLDWIDE LIMITED
    S
    Registered number 15546912
    22, Charterhouse Square, London, England, EC1M 6DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANYHAUS LIMITED
    16091503
    22 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NIBBLEHOPS LIMITED
    16091469
    22 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.