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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
    Ashby, Edward Moses
    Management Consultant born in May 1944
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    G C SECRETARIAL SERVICES LIMITED
    icon of address55, Princes Gate, London, United Kingdom
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2011-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cannell, Jeremy
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Ashby, Edward Moses
    Underwriter born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 3
    GC COMPANY SECRETARIAL SERVICES LIMITED
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,244 GBP2024-12-31
    Officer
    2005-02-14 ~ 2007-05-01
    PE - Secretary → CIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Director → CIF 0
  • 5
    icon of addressThornton House, Thornton Road, Wimbledon
    Corporate
    Officer
    2007-05-01 ~ 2011-04-03
    PE - Secretary → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-10-28 ~ 2005-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA CAPITAL VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INTEGRA CAPITAL VENTURES LIMITED
    Info
    Registered number 05272161
    icon of address62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2015-05-26 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • INTEGRA CAPITAL VENTURES LTD
    S
    Registered number missing
    icon of address55 Princes Gate, Exhibition Road, London, SW7 2PN
    CIF 1
  • INTEGRA CAPITAL VENTURES LTD
    S
    Registered number 05272161
    icon of address55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    P.P. SECURITY LIMITED - 2003-08-06
    SQUADRON ARABIA LIMITED - 2003-11-10
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    CIF 2 - Director → ME

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