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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
Active 2
  • 1
    Liddle, Douglas Andrew
    Electronic Engineer born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Liddle, Fatouma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-03 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Fatouma Liddle
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Power, Verity
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2018-11-15
    OF - Secretary → CIF 0
    Mrs Fatouma Liddle
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-10-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    MELGRADES LIMITED - 1985-01-09
    icon of address12 Sheet Street, Windsor, Berkshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1995-12-01 ~ 2002-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.
    Info
    Registered number 03133040
    icon of address16 Winkfield Road, Windsor, Berkshire SL4 4BG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 and dissolved on 2020-04-07 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.