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 7
  • 1
    Bearman, Gareth
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Amos, Andrew
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ian Christopher
    Chairman born in March 1964
    Individual (24 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Matthew Charles
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Mchale, Patrick
    Company Director born in May 1987
    Individual (14 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Jeff
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Unit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Chris Neo
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2022-02-22 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Neophytou, Christodoulos
    Chairman born in May 1950
    Individual
    Officer
    1999-01-15 ~ 2004-09-06
    OF - Director → CIF 0
    Neophytou, Christodoulos
    Individual
    Officer
    1998-04-21 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 3
    Neophytou, George
    General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2022-02-23
    OF - Director → CIF 0
    Mr George Neophytou
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Michael, Panayiota
    Individual
    Officer
    2007-01-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Neophytou, Neophytos
    Managing Director born in December 1972
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2022-02-23
    OF - Director → CIF 0
    Neophytou, Neophytos
    Company Director born in December 1972
    Individual (4 offsprings)
    2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
    Neophytos, Neophytou
    Individual (4 offsprings)
    Officer
    2007-03-31 ~ 2022-02-23
    OF - Secretary → CIF 0
    Mr Neophytos Neophytou
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-02-22
    PE - Has significant influence or controlCIF 0
  • 6
    Kyprianou, Chrysostomos
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    35, Barrack Road, Belize Town, Belize
    Corporate
    Person with significant control
    2016-07-21 ~ 2018-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY360 LIMITED

Previous name
CARETOWER LTD - 2022-12-21
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities

  • INTEGRITY360 LIMITED
    Info
    CARETOWER LTD - 2022-12-21
    Registered number 03538529
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.