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 3
  • 1
    Mahota, Timothy
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
  • 2
    Sandhu, Harpal Singh
    Chief Executive Officer born in July 1966
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ now
    OF - director → CIF 0
  • 3
    Mcneill, Henry
    Management Consulting born in August 1959
    Individual (1 offspring)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Coe, Timothy Walter Roche
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2012-11-29
    OF - director → CIF 0
    Coe, Timothy Walter Roche
    Mlro And Compliance Officer born in April 1944
    Individual (1 offspring)
    2015-07-20 ~ 2024-04-22
    OF - director → CIF 0
  • 2
    Yau, Albert
    Individual
    Officer
    2010-04-01 ~ 2023-02-23
    OF - secretary → CIF 0
  • 3
    Felt, Bruce Charles
    Chief Financeofficer born in March 1958
    Individual
    Officer
    2003-10-01 ~ 2006-05-15
    OF - director → CIF 0
    Felt, Bruce Charles
    Individual
    Officer
    2003-10-01 ~ 2006-05-15
    OF - secretary → CIF 0
  • 4
    Mahota, Timothy
    Attorney born in April 1966
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-02-01
    OF - director → CIF 0
  • 5
    Mahota, Tim
    Lawyer born in April 1966
    Individual
    Officer
    2000-08-01 ~ 2000-12-11
    OF - director → CIF 0
  • 6
    Hyman, Kenneth
    President 1000 Integral Securi born in November 1960
    Individual
    Officer
    2000-08-01 ~ 2000-12-11
    OF - director → CIF 0
  • 7
    Disibio, Curt
    Technology born in August 1956
    Individual
    Officer
    2006-05-15 ~ 2007-02-01
    OF - director → CIF 0
    Disibio, Curt
    Individual
    Officer
    2006-05-15 ~ 2010-04-01
    OF - secretary → CIF 0
  • 8
    Patel, Rajendra Jagivandas
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2003-10-01
    OF - director → CIF 0
    Patel, Rajendra Jagjivandas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2006-10-28 ~ 2014-12-31
    OF - director → CIF 0
    Patel, Rajendra Jagivandas
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-10-01
    OF - secretary → CIF 0
  • 9
    Enright, Russell Charles
    Company Director born in November 1967
    Individual
    Officer
    2014-12-31 ~ 2015-06-30
    OF - director → CIF 0
  • 10
    Guenther, Morgan
    Individual
    Officer
    1996-06-03 ~ 2000-12-11
    OF - secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-03 ~ 1996-06-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED
    Info
    Registered number 03206664
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 1996-06-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.