logo
explain how to read the page

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
    Bounous, Thierry
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Thierry Bounous
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Sanghvi, Nishma Amit
    Manager born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 16
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Borgognon, Jane
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2002-01-29
    OF - Director → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (30 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    PE - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-16 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1997-07-14 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-16 ~ 2008-09-19
    PE - Secretary → CIF 0
  • 24
    LIMESTAR INVESTMENTS LIMITED
    icon of address100, Seymour Place, London
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    728 GBP2024-12-31
    Officer
    2008-09-19 ~ 2010-05-18
    PE - Secretary → CIF 0
  • 25
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2008-09-19 ~ 2010-05-18
    PE - Director → CIF 0
  • 26
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2004-09-16
    PE - Director → CIF 0
  • 27
    ABT INTRACEL
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRAMA CONSULTANTS LIMITED

Previous name
TELECAST CONSULTANTS LIMITED - 1998-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • INTEGRAMA CONSULTANTS LIMITED
    Info
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    Registered number 03353355
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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