LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 25-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 2
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-07-23
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- No 1 Colmore Square, Birmingham, B4 6HQ
Low
Risk
Checkagroup Holdings Limited is a ltd registered in GB, incorporated 2010-07-23 (dissolved).
/03
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
- Checkagroup Holdings Limited
Holdings / subsidiaries
- Checkagroup Holdings Limited
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07325074
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-07-23
- Registered office
- No 1 Colmore Square, Birmingham, B4 6HQ
- SIC
- 64209, 70100
Officers · 5 active
- MAUGHAN, Annasecretary · appt 2018-09-27
- FAIRMAN, Michael Deandirector · British · appt 2019-06-03
- HARDY, Lindadirector · Irish · appt 2019-06-03
- HARPIN, Richard Daviddirector · British · appt 2016-12-13
- LAW, Simon David Kelwaydirector · British · appt 2019-06-03
- BYRNE, Claire Elizabeth(resigned)secretary · appt 2014-08-15
- SPICELEY, Richard(resigned)secretary · appt 2010-07-23
- BENNETT, Martin John(resigned)director · British · appt 2016-12-13
- BYRNE, Anthony(resigned)director · British · appt 2010-07-23
- BYRNE, Jacqueline(resigned)director · British · appt 2010-07-23
- BYRNE, Kevin(resigned)director · British · appt 2010-07-23
- BYRNE, Lisa Marie(resigned)director · British · appt 2010-12-13
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
19 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.
VETTED LIMITED
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- TRADE-UP INDUSTRY INITIATIVEbeneficial owner
- SHERRINGTON MEWS LIMITEDbeneficial owner
- SHERRINGTON MEWS LIMITEDbeneficial owner
- TRADE-UP INDUSTRY INITIATIVEbeneficial owner
SHERRINGTON MEWS LIMITED
- Mr Kevin Byrnebeneficial owner
- HOMESERVE HOME EXPERTS UK LIMITEDbeneficial owner
- HOMESERVE ASSISTANCE LIMITEDbeneficial owner
- Mrs Lisa Marie Byrnebeneficial owner
- VETTED LIMITEDbeneficial owner
- HOMESERVE ENTERPRISES LIMITEDbeneficial owner
- Mrs Lisa Marie Byrnebeneficial owner
- HOMESERVE ASSISTANCE LIMITEDbeneficial owner
- VETTED LIMITEDbeneficial owner
- HOMESERVE ENTERPRISES LIMITEDbeneficial owner
- HOMESERVE HOME EXPERTS UK LIMITEDbeneficial owner
- HOMESERVE LIMITEDbeneficial owner
- HESTIA BIDCO LIMITEDbeneficial owner
- Mr Kevin Byrnebeneficial owner