The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Claudio Checchia

    Related profiles found in government register
  • Mr Claudio Checchia
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, United Kingdom

      IIF 1
    • Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF, England

      IIF 2
  • Checchia, Claudio
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Fettiplace Close, Appleton, Abingdon, Oxfordshire, OX13 5LQ

      IIF 3
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, United Kingdom

      IIF 4
    • Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF, England

      IIF 5 IIF 6
  • Checchia, Claudio
    British operations director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Old Station Yard, Watlington Road, Cowley, Oxford, Oxfordshire, OX4 6FE

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Shell House, Watlington Road Cowley, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Officer
    2017-09-08 ~ now
    IIF 5 - Director → ME
  • 3
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154 GBP2024-04-30
    Officer
    2019-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 7 - Director → ME
  • 2
    SEVILLE SL LIMITED - 2025-02-12
    2 COUSINS HOLDINGS LIMITED - 2024-12-20
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,000 GBP2024-04-30
    Officer
    2018-04-07 ~ 2019-08-01
    IIF 4 - Director → ME
    Person with significant control
    2018-04-07 ~ 2019-03-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.