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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 6
  • 1
    Ashby, Edward Moses
    Management Consultant born in May 1944
    Individual (17 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Ashby, Edward Moses
    Underwriter born in September 1971
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Cannell, Jeremy
    Director born in June 1953
    Individual (124 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    GOM SECRETARIAL SERVICES LTD
    07242828 05392011
    Thornton House, Thornton Road, Wimbledon
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2007-05-01 ~ 2011-04-03
    OF - Secretary → CIF 0
  • 4
    G C SECRETARIAL SERVICES LIMITED 05329709
    55, Princes Gate, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Officer
    2011-05-28 ~ dissolved
    OF - Secretary → CIF 0
    2005-02-14 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2004-10-28 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA CAPITAL VENTURES LIMITED

Period: 2004-10-28 ~ 2015-05-26
Company number: 05272161
Registered name
INTEGRA CAPITAL VENTURES LIMITED - Dissolved
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
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2015-05-26 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • INTEGRA CAPITAL VENTURES LIMITED
    S
    Registered number missing
    55 Princes Gate, London, SW7 2PN
    CIF 1
  • INTEGRA CAPITAL VENTURES LTD
    S
    Registered number missing
    55 Princes Gate, Exhibition Road, London, SW7 2PN
    CIF 2
  • INTEGRA CAPITAL VENTURES LTD
    S
    Registered number 05272161
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-27 during the appointment or period of control
    Commencement of winding up on 2013-01-21 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 2 - Director → ME
  • 2
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-31 ~ dissolved
    CIF 3 - Director → ME
  • 3
    SQUADRON WORLDWIDE LIMITED
    05658922
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-20 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.