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
Checkley, Matthew James
British Registered addresses and corresponding companies
IIF 1
The Farmhouse, Broadhinton Road, Clapham, London, SW4 0LT
Checkley, Matthew James
British directorRegistered addresses and corresponding companies
IIF 2 The Farm House, Broadhinton Road, London, SW4 0LT
Checkley, Matthew James
British none born in July 1968Resident in Uk
Registered addresses and corresponding companies
IIF 3 The Farm House, Broadhinton Road, Clapham, London, SW4 0PF, Uk
Checkley, Matthew
Registered addresses and corresponding companies
IIF 4 The Farmhouse, Broadhinton Road, Clapham, London, SW4 0PF, United Kingdom
Checkley, Matthew James
British businessman born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Cannon Street, Wisbech, PE13 2QW, England
Checkley, Matthew James
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCheckley, Matthew James
British consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Checkley, Matthew James
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesCheckley, Matthew James
British manager born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Mr Matthew Checkley
English born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14 The Farm House, Broadhinton Road, London, SW4 0LT, England
Mr Matthew James Checkley
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 24 Cannon Street, Wisbech, CambridgeshireDissolved Corporate (2 parents)Officer
2016-05-01 ~ dissolvedIIF 7 - Director → ME - 2 The Farmhouse, Broadhinton Road, Clapham, LondonDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 3 - Director → ME 2010-07-07 ~ dissolvedIIF 4 - Secretary → ME
- 3 46a Station Road, HarrowActive Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-03-27 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireLiquidation Corporate (1 parent)Officer 2012-06-29 ~ nowIIF 13 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
M2 CONSTRUCTION LIMITED
- nowKIMBO AGENCIES LIMITED - 1998-11-03 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1998-10-27 ~ dissolvedIIF 11 - Director → ME 1998-10-27 ~ dissolvedIIF 2 - Secretary → ME - 7 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-05-29 ~ dissolvedIIF 12 - Director → ME 2009-05-29 ~ dissolvedIIF 1 - Secretary → ME
- 8
M2 JOINERY LIMITED
- nowM2 LONDON LIMITED - 2010-12-13 120 Collinwood Gardens, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-03-24 ~ dissolvedIIF 10 - Director → ME - 9 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (3 parents)Equity (Company account)650,964 GBP2020-12-31Officer 2021-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-12 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Resolution House, 12 Mill Hill, LeedsDissolved Corporate (3 parents)Equity (Company account)650,964 GBP2020-12-31Officer 2019-04-08 ~ 2021-12-01IIF 8 - Director → MEPerson with significant control 2019-04-08 ~ 2021-12-01IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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