---
title: "CHECKMATE CONSULTING LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd
json: https://whiteintel.dev/api/public/dossier/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd
identifier: oo:GB-COH-OC325097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHECKMATE CONSULTING LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC325097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd  

## Ownership & control

### Owners / controllers

- **CHECKMATE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6594a73f-33cf-5bac-abb2-3d9e6e293bbf

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC325097`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2006-12-28
- **Registered office:** Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England

### Officers

- CHECKMATE LIMITED — corporate llp designated member · appointed 2006-12-28
- [FOXENDEN LIMITED](https://whiteintel.dev/entity/70b748a3-41fd-561f-be9d-4923691963c8) — corporate llp designated member · appointed 2014-09-29
- AUSTON, Paul William — llp designated member · appointed 2006-12-28 · resigned 2014-03-31
- AUSTON, Oliver — llp member · appointed 2006-12-28 · resigned 2014-03-31
- ROACH, Andrew Thomas — llp member · appointed 2006-12-28 · resigned 2014-03-31

### Beneficial owners (Persons with Significant Control)

- [Checkmate Limited](https://whiteintel.dev/entity/6594a73f-33cf-5bac-abb2-3d9e6e293bbf) — significant influence or control limited liability partnership · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC325097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC325097

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHECKMATE CONSULTING LLP** — https://whiteintel.dev/entity/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECKMATE CONSULTING LLP**. Human view: https://whiteintel.dev/entity/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd · Structured JSON: https://whiteintel.dev/api/public/dossier/e49fa7ef-83cb-5ca7-8f83-cc9ca3fd14fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._