LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-01
- Legal form
- ltd
- Activity
- 43999
- Registered office
- The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
Low
Risk
CHECKMATE HOLDINGS LTD is a ltd registered in GB, incorporated 2016-10-01 (active).
/03
Ownership & control
Owners / controllers
- CHECKMATE HOLDINGS LTD
Holdings / subsidiaries
- CHECKMATE HOLDINGS LTD
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10405433
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-01
- Registered office
- The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
- SIC
- 43999
Officers · 2 active
- CALVERLEY, Sophie Robyndirector · British · appt 2024-03-22
- FINNIE, Simon Edwarddirector · British · appt 2026-01-01
- HEATON, John Dennis(resigned)director · British · appt 2022-06-14
- LEWTHWAITE, John Warwick(resigned)director · British · appt 2021-06-18
- MOATE, Simon Richard(resigned)director · British · appt 2016-10-01
- MURPHY, Patrick Noel(resigned)director · British · appt 2016-10-01
- RUDGE, Peter Jay(resigned)director · British · appt 2020-05-01
- WILLIAMS, Mark Damian(resigned)director · British · appt 2016-10-01
- WILSON, Alan(resigned)director · British · appt 2017-03-01
- WISNIEWSKI, Tomasz(resigned)director · British · appt 2018-03-16
- WOFFENDIN, David Paul, Mr.(resigned)director · British · appt 2018-03-16
Beneficial owners · PSC · 1 current
- ■Checkmate Holdings Group Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHECKMATE HOLDINGS GROUP LIMITED
- ROSSE SYSTEMS LIMITEDbeneficial owner
- Mr Mark Damian Williamsbeneficial owner
- BAY BIDCO LIMITEDbeneficial owner
- BAY BIDCO LIMITEDbeneficial owner
- Yfm Equity Partners 2016, L.Pbeneficial owner
- Mr Mark Damian Williamsbeneficial owner
- ROSSE SYSTEMS LIMITEDbeneficial owner
CHECKMATE FIRE COMPLIANCE LIMITED
- Mr Alan Oliverbeneficial owner