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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHECKMEDAL LIMITED

CHECKMEDAL LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02710505). UBO chain traced 10 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-02710505Inc. 29 Apr 1992ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-04-29
Legal form
ltd
Activity
85510, 93199
Registered office
8-12 Ewell Road, Cheam, Surrey, SM3 8BU
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on CHECKMEDAL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02710505
Status
active
Type
ltd
Incorporated
1992-04-29
Registered office
8-12 Ewell Road, Cheam, Surrey, SM3 8BU
SIC
85510, 93199
/04

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARMAN, Lynn Alexandra
    • director · British · appointed 2008-12-04 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • SYCAMORE, David Charles
    • director · British · appointed 2009-07-22 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • WEAVERS, Denise Elaine
    • director · British · appointed 1992-06-05 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • WELSH, Kenneth Barry
    • director · British · appointed 1992-05-15 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • WELSH, Marion Elizabeth
    • director · British · appointed 2009-07-22 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • ABRAHAM, Dean Philip
    • secretary · British · appointed 1992-05-15 · resigned · Companies House
    • director · British · appointed 1992-05-15 · resigned · Companies House
  • ARMSTRONG, Edward Leonard
    • director · British · appointed 1992-06-05 · resigned · Companies House
  • ARMSTRONG, Vivienne
    • director · British · appointed 2009-07-22 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1992-04-29 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1992-04-29 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHECKMEDAL LIMITED?
In the current sources, CHECKMEDAL LIMITED is connected to Mr David Charles Sycamore, Miss Denise Elaine Weavers, Mr Kenneth Barry Welsh, Mrs Marion Elizabeth Welsh, Miss Lynn Alexandra Harman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHECKMEDAL LIMITED's risk level?
WhiteIntel flags CHECKMEDAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHECKMEDAL LIMITED appear across sources?
CHECKMEDAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECKMEDAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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