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.
Checkley, Matthew James
- British born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies120, Collinwood Gardens, Gants Hill, Ilford, Essex, IG5 0AL, United Kingdom
IIF 1Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3The Farm House, Broadhinton Road, London, SW4 0LT
IIF 4 IIF 5 IIF 6The Farmhouse, Broadhinton Road, Clapham, London, SW4 0LT, England
IIF 712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 8 IIF 984, Lodge Road, Southampton, SO14 6RG, England
IIF 1024, Cannon Street, Wisbech, PE13 2QW, England
IIF 11
- British born in July 1968
Checkley, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies123, Disraeli Road, London, SW15 2DZ, England
IIF 12
- British born in July 1968
Checkley, Matthew James
Resident in Uk
Registered addresses and corresponding companiesThe Farm House, Broadhinton Road, Clapham, London, SW4 0PF, Uk
IIF 13
- British born in July 1968
Mr Matthew Checkley
Resident in United Kingdom
Registered addresses and corresponding companies123, Disraeli Road, London, SW15 2DZ, England
IIF 14
- British born in July 1968
Mr Matthew James Checkley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Checkley, Matthew James
- English born in July 1968
Mr Matthew Checkley
Resident in England
Registered addresses and corresponding companiesThe Farm House, Broadhinton Road, London, SW4 0LT, England
IIF 22
- Registered addresses and corresponding companies
Checkley, Matthew
The Farmhouse, Broadhinton Road, Clapham, London, SW4 0PF, United Kingdom
IIF 23
- 1
- 2The Farmhouse, Broadhinton Road, Clapham, LondonDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 13 - Director → ME2010-07-07 ~ dissolvedIIF 23 - Secretary → ME
- 3
BRITANNIA SOUTHERN LTD
16324319123 Disraeli Road, London, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
ELITE CENTRAL LIMITED
1029390146a Station Road, HarrowActive Corporate (2 parents)Officer2018-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
KRUGER RAND LIMITED
07050212Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireLiquidation Corporate (4 parents)Officer2012-06-29 ~ nowIIF 8 - Director → ME - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7Insolvency (Case 1) In administration
Administration started on 2009-06-17 during the appointment or period of control
Administration ended on 2009-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-23 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of controlKIMBO AGENCIES LIMITED
- 1998-11-03 03654552Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer1998-10-27 ~ dissolvedIIF 4 - Director → ME1998-10-27 ~ dissolvedIIF 18 - Secretary → ME - 8
M2 CONTRACTS LIMITED
06919717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2013-10-29 during the appointment or period of controlHjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2009-05-29 ~ dissolvedIIF 9 - Director → ME2009-05-29 ~ dissolvedIIF 21 - Secretary → ME - 9
- 10
M2 PROJECTS LTD
05422192100-106 Westmoor Street, Charlton, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 6 - Director → ME2007-08-01 ~ dissolvedIIF 20 - Secretary → ME - 11
- 12
WHITTLE INTERIORS LIMITED
11930538Insolvency (Case 1) In administration
Administration started on 2022-02-17 during the appointment or period of control
Administration ended on 2024-02-15 during the appointment or period of controlResolution House, 12 Mill Hill, LeedsDissolved Corporate (7 parents)Officer2021-12-20 ~ dissolvedIIF 2 - Director → ME2019-04-08 ~ 2021-12-01IIF 10 - Director → MEPerson with significant control2021-12-12 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2019-04-08 ~ 2021-12-01IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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