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.
Mr Matthew James Checkley
- British born in July 1968
Mr Matthew James Checkley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Checkley, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies24, Cannon Street, Wisbech, PE13 2QW, England
IIF 4
- 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 8
- 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 12
- 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 13
- 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 14
- British Registered addresses and corresponding companies
Checkley, Matthew James
The Farmhouse, Broadhinton Road, Clapham, London, SW4 0LT
IIF 15
- British directorRegistered addresses and corresponding companies
Checkley, Matthew James
The Farm House, Broadhinton Road, London, SW4 0LT
IIF 16
- Registered addresses and corresponding companies
Checkley, Matthew
The Farmhouse, Broadhinton Road, Clapham, London, SW4 0PF, United Kingdom
IIF 17
- 124 Cannon Street, Wisbech, CambridgeshireDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 6 - Director → ME
- 2The Farmhouse, Broadhinton Road, Clapham, LondonDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 14 - Director → ME2010-07-07 ~ dissolvedIIF 17 - Secretary → ME
- 3
ELITE CENTRAL LIMITED
1029390146a Station Road, HarrowActive Corporate (2 parents)Officer2018-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
KRUGER RAND LIMITED
07050212Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireLiquidation Corporate (4 parents)Officer2012-06-29 ~ nowIIF 12 - Director → ME - 520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
KIMBO AGENCIES LIMITED
- 1998-11-03 03654552Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer1998-10-27 ~ dissolvedIIF 10 - Director → ME1998-10-27 ~ dissolvedIIF 16 - Secretary → ME - 7
M2 CONTRACTS LIMITED
06919717Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedIIF 11 - Director → ME2009-05-29 ~ dissolvedIIF 15 - Secretary → ME - 8
M2 LONDON LIMITED
- 2010-12-13 07201057120 Collinwood Gardens, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 9 - Director → ME - 9
WHITTLE INTERIORS LIMITED
11930538Resolution House, 12 Mill Hill, LeedsDissolved Corporate (5 parents)Officer2019-04-08 ~ 2021-12-01IIF 7 - Director → ME2021-12-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-08 ~ 2021-12-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE2021-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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