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 companies - British company director born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British director born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 11
- British none 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 12
- 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
- British directorRegistered addresses and corresponding companies
Checkley, Matthew James
The Farm House, Broadhinton Road, London, SW4 0LT
IIF 19
- 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 20
- Registered addresses and corresponding companies
Checkley, Matthew
The Farmhouse, Broadhinton Road, Clapham, London, SW4 0PF, United Kingdom
IIF 21
- 1
- 2The Farmhouse, Broadhinton Road, Clapham, LondonDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 12 - Director → ME2010-07-07 ~ dissolvedIIF 21 - Secretary → ME
- 3
ELITE CENTRAL LIMITED
1029390146a Station Road, HarrowActive Corporate (2 parents)Officer2018-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
KRUGER RAND LIMITED
07050212Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireLiquidation Corporate (4 parents)Officer2012-06-29 ~ nowIIF 11 - Director → ME - 520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6Insolvency (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 9 - Director → ME1998-10-27 ~ dissolvedIIF 19 - Secretary → ME - 7
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 10 - Director → ME2009-05-29 ~ dissolvedIIF 18 - Secretary → ME - 8
- 9
M2 PROJECTS LTD
05422192100-106 Westmoor Street, Charlton, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 2 - Director → ME2007-08-01 ~ dissolvedIIF 17 - Secretary → ME - 10
- 11
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 4 - Director → ME2019-04-08 ~ 2021-12-01IIF 6 - Director → MEPerson with significant control2021-12-12 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE2019-04-08 ~ 2021-12-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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