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
    Lawyer born in May 1966
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
    Mr Thierry Bounous
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-18 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2001-03-01
    OF - director → CIF 0
  • 3
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - director → CIF 0
  • 6
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2010-05-18 ~ 2017-07-01
    OF - director → CIF 0
  • 7
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-07-14 ~ 1998-06-01
    OF - director → CIF 0
  • 9
    Melamet, Geoffrey Hugh
    Company Director born in December 1958
    Individual (74 offsprings)
    Officer
    2009-10-20 ~ 2010-05-18
    OF - director → CIF 0
  • 10
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2006-01-31 ~ 2007-01-01
    OF - director → CIF 0
  • 11
    Helmbrook Limited
    Born in November 2001
    Individual
    Officer
    2004-09-16 ~ 2004-09-28
    OF - director → CIF 0
  • 12
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2017-07-01 ~ 2019-09-30
    OF - director → CIF 0
  • 13
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2006-01-31
    OF - director → CIF 0
  • 14
    Borgognon, Jane
    Director born in January 1947
    Individual
    Officer
    1998-08-10 ~ 2002-01-29
    OF - director → CIF 0
  • 15
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - director → CIF 0
  • 16
    Sanghvi, Nishma Amit
    Manager born in November 1981
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-09-30
    OF - director → CIF 0
  • 17
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2007-01-01 ~ 2008-09-19
    OF - director → CIF 0
  • 18
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2007-01-01
    OF - director → CIF 0
  • 19
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    1997-07-14 ~ 2004-09-16
    PE - nominee-secretary → CIF 0
  • 20
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (19 offsprings)
    Officer
    2004-09-16 ~ 2004-09-28
    PE - director → CIF 0
  • 21
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (15 offsprings)
    Officer
    2001-03-01 ~ 2004-09-16
    PE - director → CIF 0
  • 22
    LIMESTAR INVESTMENTS LIMITED
    100, Seymour Place, London
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    2008-09-19 ~ 2010-05-18
    PE - secretary → CIF 0
  • 23
    6th Floor, 94 Wigmore Street, London
    Corporate (3 parents)
    Officer
    2001-03-01 ~ 2004-09-16
    PE - director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-16 ~ 1997-06-10
    PE - nominee-secretary → CIF 0
  • 25
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-04-16 ~ 1997-06-10
    PE - nominee-director → CIF 0
  • 26
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13
    100 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
  • 27
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-16 ~ 2008-09-19
    PE - secretary → 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
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1997-04-16 (28 years 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.