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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
    Lees, Callum Raymond Fraser
    Chief Executive born in January 1995
    Individual (39 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Lees, Iain
    Individual (39 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Callum Raymond Fraser Lees
    Born in January 1995
    Individual (39 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECK MATE FINANCIAL LIMITED

Period: 2020-10-29 ~ 2023-01-03
Company number: NI673785
Registered name
CHECK MATE FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

  • CHECK MATE FINANCIAL LIMITED
    Info
    Registered number NI673785
    7 Glenmore Manor, Lisburn BT27 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 and dissolved on 2023-01-03 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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