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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 13
  • 1
    Hatton, Thomas David Michael
    Individual (44 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Iny, Oliver Oliver
    Born in June 1946
    Individual (30 offsprings)
    Officer
    1997-01-13 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Cole, Sofia
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Webb, George Reginald Kent
    Born in January 1937
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Jones, Joanne Elizabeth
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Lounegov, Vladimir
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    Hayklan, Stephen Paul
    Born in April 1934
    Individual (10 offsprings)
    Officer
    1996-03-28 ~ 1997-01-13
    OF - Director → CIF 0
    1998-10-22 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    O'brien, Teresa Ann
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ 1992-06-17
    OF - Secretary → CIF 0
  • 9
    Inwood, Leslie George
    Individual (22 offsprings)
    Officer
    1994-02-18 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Hayklan, Guyon Richard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Hayklan, Guyon Richard
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    WIGGINS PROPERTY DEVELOPMENTS LIMITED - now
    WIGGINS HOMES (SOUTH) LIMITED
    - 2004-04-05 01917565
    WIGGINS HOMES GROUP PLC - 1986-07-07
    WIGGINS HOME GROUP PLC - 1985-06-24
    27 James Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1992-06-17 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 12
    WIGGINS GROUP LIMITED - now
    24 7 MARKETS LIMITED - 2018-08-22
    Ensign House Admirals Way, South Quay, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-17
    OF - Director → CIF 0
  • 13
    WOLFE PROPERTIES LTD
    27 James Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1992-06-17 ~ 1996-03-28
    OF - Director → CIF 0
parent relation
Company in focus

INTEGSYS LIMITED

Period: 2006-11-16 ~ 2011-07-05
Company number: 01066396
Registered names
INTEGSYS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • INTEGSYS LIMITED
    Info
    COMPTON WIGGINS LIMITED - 2006-11-16
    Registered number 01066396
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG
    PRIVATE LIMITED COMPANY incorporated on 1972-08-17 and dissolved on 2011-07-05 (38 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.