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

Simon Checkley

    Related profiles found in government register
  • Simon Checkley
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 1
  • Mr Simon Checkley
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 2
  • Mr Simon John Checkley
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 3 IIF 4

    • 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 5

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 6

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 7 IIF 8 IIF 9

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 12
  • Mr Simon Checkley
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 13
  • Checkley, Simon
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 14
  • Simon John Checkley
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 15
  • Checkley, Simon John
    British businessman born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a, Whittingehame Gardens, Brighton, Sussex, BN1 6PU, England

      IIF 16
  • Checkley, Simon John
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Heron View, Airport Road West, Belfast, BT3 9LN

      IIF 17

    • 27, Lansdowne Place, Hove, Sussex, BN3 1HF, United Kingdom

      IIF 18

    • 3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom

      IIF 19

    • 42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT

      IIF 20
  • Checkley, Simon John
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 21

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 28

    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, United Kingdom

      IIF 29

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 30

    • The Elms, Mill Lane, Hartley Wespall, Hook, Hampshire, RG27 0BQ, United Kingdom

      IIF 31

    • 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 32

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 33

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 34 IIF 35 IIF 36

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Fifth Floor, 11, Leadenhall Street, London, London, EC3V 1LP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 48
  • Checkley, Simon John
    British entrepreneur born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a, Whittingehame Gardens, Brighton, BN1 6PU, England

      IIF 49
  • Mr Simon John Checkley
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 50 IIF 51

    • Fifth Floor, 11 Leadenhall Street, London, Greater London, EC3V 1LP, United Kingdom

      IIF 52
  • Checkley, Simon John
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 53

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 54

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 55
  • Checkley, Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court 1 Maple Road, Maple Road, Bramhall, Stockport, SK7 2DH, England

      IIF 56
  • Checkley, Simon John
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,467,241 GBP2023-10-31
    Officer
    2017-07-18 ~ now
    IIF 27 - director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    12-13 Ship Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 29 - director → ME
  • 4
    Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 28 - director → ME
  • 5
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,418 GBP2017-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    168 Church Road, Hove, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2018-07-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 26 - director → ME
  • 10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-07-17 ~ 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
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-01 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-31 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 43 - director → ME
  • 14
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 16
    DROITWICH KNEE FOUNDATION - 2001-05-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,916 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 24 - director → ME
  • 17
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 31 - director → ME
  • 19
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 41 - director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-07-27 ~ now
    IIF 16 - director → ME
  • 21
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 45 - director → ME
  • 22
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 42 - director → ME
  • 23
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,060 GBP2021-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 44 - director → ME
  • 24
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 47 - director → ME
  • 25
    Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 46 - director → ME
  • 26
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,467,241 GBP2023-10-31
    Person with significant control
    2017-07-18 ~ 2024-07-23
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
    B.M. BROWNE (N.I.) LIMITED - 2004-08-31
    D. & H. MEDICAL LIMITED - 1991-01-07
    Unit 2, Heron View, Airport Road West, Belfast
    Corporate (8 parents)
    Officer
    2014-05-01 ~ 2015-02-12
    IIF 17 - director → ME
  • 3
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-05-01 ~ 2015-02-12
    IIF 20 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,200 GBP2024-04-30
    Officer
    2023-06-29 ~ 2024-05-01
    IIF 19 - director → ME
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-28 ~ 2024-05-01
    IIF 22 - director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -522,295 GBP2023-08-31
    Officer
    2023-01-31 ~ 2024-05-01
    IIF 23 - director → ME
    Person with significant control
    2022-08-08 ~ 2023-09-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    168 Church Road, Hove, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-04-30
    Officer
    2017-04-18 ~ 2017-04-18
    IIF 32 - director → ME
  • 8
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ 2022-08-05
    IIF 33 - director → ME
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ 2021-10-19
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    64 North Row, London
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    13,471,734 GBP2022-12-31
    Officer
    2020-01-01 ~ 2023-03-20
    IIF 34 - director → ME
  • 11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,711,582 GBP2021-12-30
    Officer
    2020-01-01 ~ 2023-03-20
    IIF 38 - director → ME
    Person with significant control
    2020-01-01 ~ 2023-03-20
    IIF 10 - Has significant influence or control → OE
  • 12
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,560 GBP2022-12-30
    Officer
    2020-01-01 ~ 2023-03-20
    IIF 39 - director → ME
  • 13
    FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2018-10-12 ~ 2021-12-31
    IIF 55 - llp-designated-member → ME
  • 14
    64 North Row, London
    Corporate (4 parents)
    Officer
    2022-04-08 ~ 2024-05-01
    IIF 25 - director → ME
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-28 ~ 2024-05-01
    IIF 18 - director → ME
  • 16
    298 Ditchling Road, Brighton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,098 GBP2023-05-24
    Officer
    2019-04-08 ~ 2022-09-20
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.