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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Checkley, Terence Michael
- British Registered addresses and corresponding companies
Checkley, Terence Michael
9, Quick Road, London, W4 2BU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Checkley, Terrence Michael
9 Quick Road, London, W4 2BU
IIF 6
- Registered addresses and corresponding companies
Checkley, Terence Michael
9, Quick Road, Chiswick, London, W4 2BU, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Checkley, Helen
- Registered addresses and corresponding companies
Checkley, Terence
9, Quick Road, Chiswick, London, W4 2BU, United Kingdom
IIF 10
- born in August 1957
Checkley, Terence Michael
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 11
- born in March 1954
Checkley, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesEagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 12
- British born in August 1957
Checkley, Terence Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Checkley, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Checkly, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 32
Related profiles found in government register
Offspring entities and appointments
14
- 1
BLACKSTAR PARTNERS LLP
OC371389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlEagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer2012-01-13 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 12 - LLP Designated Member → ME - 2
FRL RECRUITMENT LIMITED
07879440Britannia House, 11 Glenthorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-12 ~ dissolvedIIF 26 - Director → ME2011-12-12 ~ dissolvedIIF 10 - Secretary → ME - 3Insolvency (Case 2) In administration
Administration ended on 2009-09-14 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-04-02 during the appointment or period of control
Date of completion or termination of CVA on 2008-04-17 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-05-27 during the appointment or period of controlSherlock House, 73 Baker Street, LondonDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 15 - Director → ME2001-06-25 ~ dissolvedIIF 29 - Director → ME2002-03-01 ~ dissolvedIIF 2 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-06
Commencement of winding up on 2014-06-12
Conclusion of winding up on 2016-02-05
Dissolved on 2016-05-1076 Fore Street, Topsham, Exeter, Devon, United KingdomDissolved Corporate (8 parents)Officer2007-05-02 ~ 2007-09-13IIF 16 - Director → ME - 5
NEWWAVE CARE LTD
07678508Insolvency (Case 1) In administration
Administration started on 2012-10-03 during the appointment or period of control
Administration ended on 2013-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2011-06-22 ~ dissolvedIIF 13 - Director → MEIIF 32 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-08-06 during the appointment or period of control
Administration ended on 2013-07-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of controlNEWWAVE RECRUITMENT GROUP LIMITED
- 2010-09-22 068763015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2009-04-14 ~ dissolvedIIF 28 - Director → MEIIF 17 - Director → ME2009-04-14 ~ dissolvedIIF 1 - Secretary → ME - 7
NEWWAVE GROUP LIMITED
07432864Brittania House, 11 Glenthorne Road, Hammersmith, United KingdomDissolved Corporate (1 parent)Officer2010-11-08 ~ dissolvedIIF 14 - Director → MEIIF 24 - Director → ME - 8
NEWWAVE INDUSTRIAL LIMITED
07878137Britannia House, 11 Glenthorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-12 ~ dissolvedIIF 25 - Director → ME2011-12-12 ~ dissolvedIIF 7 - Secretary → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of control5th Floor Grove House, 248a Marylebone Street, LondonDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 22 - Director → MEIIF 30 - Director → ME2009-09-04 ~ dissolvedIIF 8 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of controlNEWWAVE RECRUITMENT SCOTLAND LIMITED
- 2010-07-27 SC358077NEW WAVE RECRUITMENT SCOTLAND LIMITED
- 2009-05-05 SC35807748 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-04-14 ~ dissolvedIIF 19 - Director → ME2009-04-14 ~ dissolvedIIF 9 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2011-06-24 during the appointment or period of control
Administration ended on 2012-01-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of controlNEWWAVE RECRUITMENT (SOUTH) LIMITED
- 2010-07-29 05067617NEWWAVE PERSONNEL LTD
- 2009-04-17 050676175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-03-09 ~ dissolvedIIF 23 - Director → MEIIF 31 - Director → ME2004-03-09 ~ dissolvedIIF 3 - Secretary → ME - 13
SEATON HEIGHTS TRANSFORMATION LTD
0626883576 Fore Street, Topsham, Exeter, Devon, United KingdomLiquidation Corporate (5 parents)Officer2007-06-19 ~ 2007-09-13IIF 20 - Director → ME2007-06-05 ~ 2007-09-07IIF 6 - Secretary → ME - 14
STONELEIGH OBSERVATORY HOLIDAY PARK LTD
0628583576 Fore Street, Topsham, Exeter, Devon, United KingdomDissolved Corporate (10 parents)Officer2007-06-19 ~ 2007-09-13IIF 21 - Director → ME2007-06-19 ~ 2007-09-07IIF 5 - Secretary → ME
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