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
    Lewis, Julian Robert
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Lewis, Julian
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sylvester, Peter
    Managing Director born in March 1952
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter Sylvester
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Lewis, Julian Robert
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2015-12-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Hawkes, Claire
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2009-10-01
    OF - Director → CIF 0
    Hawkes, Claire
    Company Director born in May 1976
    Individual (2 offsprings)
    2015-12-30 ~ 2017-02-03
    OF - Director → CIF 0
    Hawkes, Claire
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Sylvester, Janice
    Company Secretary/Director born in January 1954
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2018-02-15
    OF - Director → CIF 0
    Sylvester, Janice
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Sylvester, Philip
    Director born in February 1980
    Individual
    Officer
    2006-03-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Sylvester, Peter
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Schmakel, Tara Dawn
    Company Director born in May 1969
    Individual
    Officer
    2019-10-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    66, Chelveston Crescent, Solihull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,895 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

INTEGRUS GLOBAL LIMITED

Previous names
INFLUENCERS HOLDINGS (UK) LIMITED - 2017-04-18
INFLUENCERS INTERNATIONAL LIMITED - 2017-02-03
PSY LIMITED - 2015-12-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
85530 - Driving School Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
30,614 GBP2024-03-31
32,862 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,627 GBP2024-03-31
-63,018 GBP2023-03-31
Non-current
-4,072 GBP2024-03-31
-6,460 GBP2023-03-31
Equity
-35,085 GBP2024-03-31
-36,616 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INTEGRUS GLOBAL LIMITED
    Info
    INFLUENCERS HOLDINGS (UK) LIMITED - 2017-04-18
    INFLUENCERS INTERNATIONAL LIMITED - 2017-02-03
    PSY LIMITED - 2015-12-22
    Registered number 05763602
    2180 Stratford Road, Hockley Heath, Solihull B94 6NU
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • INTEGRUS GLOBAL LIMITED
    S
    Registered number 05763602
    66, Chelveston Crescent, Solihull, England, B91 3YH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRUS (IBERIA) LIMITED - 2019-10-22
    INFLUENCERS (LONDON) LIMITED - 2017-10-23
    BNI WARWICKSHIRE LIMITED - 2015-12-22
    CLAIRE HAWKES LIMITED - 2012-09-10
    Ransom Briff Lane, Upper Bucklebury, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,293 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.