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
    Clark, Simon Timothy
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waite, Alastair
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephenson, Neil
    Director born in January 1972
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hughes, Leon Brian
    Consultant born in September 1974
    Individual
    Officer
    2004-01-20 ~ 2010-10-01
    OF - Director → CIF 0
    Hughes, Leon Brian
    Consultant
    Individual
    Officer
    2004-01-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Hughes, Brian
    Cleansing Transport Manager born in May 1946
    Individual
    Officer
    2002-10-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 3
    Allison, Sean
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Hughes, Nicola
    Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-08-04
    OF - Director → CIF 0
  • 5
    Haughan, Martin
    Sales Director born in January 1961
    Individual
    Officer
    2007-05-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Maclellan, Andrew Scott
    Manager born in February 1975
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Hyslop, Maitland Peter, Mr.
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Maclellan, Louise
    Individual
    Officer
    2002-10-21 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JADE INTEGRATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • JADE INTEGRATION LIMITED
    Info
    Registered number 04568257
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton On Tees TS18 2AD
    Private Limited Company incorporated on 2002-10-21 and dissolved on 2012-10-02 (9 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.