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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (31098 offsprings)Officer2009-04-20 ~ 2009-04-20OF - Director → CIF 0 - 2
Lewis, David
Director born in October 1970Individual (37 offsprings)Officer2009-12-30 ~ nowOF - Director → CIF 0Mr David Lewis
Born in October 1970Individual (37 offsprings)Person with significant control2022-03-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 02017-01-01 ~ 2022-03-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bridgeman, Shaun Terrance
Director born in March 1966Individual (2 offsprings)Officer2010-02-12 ~ 2011-01-01OF - Director → CIF 0 - 4
Lewis, Paul
Director born in January 1974Individual (35 offsprings)Officer2009-12-30 ~ nowOF - Director → CIF 0Mr Paul Lewis
Born in January 1974Individual (35 offsprings)Person with significant control2022-03-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 5
Quinn, Paul Anthony
Sales Director born in September 1977Individual (21 offsprings)Officer2014-02-01 ~ nowOF - Director → CIF 0
Company in focus
IPL RECRUITMENT GROUP LIMITED
Period: 2022-03-11 ~ 2025-10-14
Company number: 06881409
Registered names
IPL RECRUITMENT GROUP LIMITED - Dissolved
ATARIS SEARCH LIMITED - 2022-03-11 OC373377
INTEGRA RAIL LIMITED - 2014-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
IPL RECRUITMENT GROUP LIMITED
InfoATARIS SEARCH LIMITED - 2022-03-11INTEGRA RAIL LIMITED - 2022-03-11Registered number 068814094a Olympic Way, Birchwood, Warrington WA2 0YLPRIVATE LIMITED COMPANY incorporated on 2009-04-20 and dissolved on 2025-10-14 (16 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-03-18CIF 0IPL RECRUITMENT GROUP LTD
SRegistered number missing4a, Olympic Way, Birchwood, Warrington, England, WA2 0YLLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
INTEGRA (ABERGELE) LIMITED
- 2022-03-21 13560706Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents)Person with significant control2022-03-18 ~ 2023-03-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE - 2
INTEGRA DRIVING LTD
14016950Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-31 ~ 2023-03-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
LIGHT HOUSE PAYROLL LIMITED
- 2022-03-19 09995519Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (5 parents)Person with significant control2022-03-18 ~ 2023-03-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4
INTEGRA EXECUTIVE SEARCH LTD
14012720Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents)Person with significant control2022-03-30 ~ 2023-03-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5Unit 4a Olympic Way, Birchwood, Warrington, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-18 ~ 2023-03-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6INTEGRA HEALTHCARE PERSONNEL LTD - now
INTEGRA (WARRINGTON) LIMITED
- 2022-03-19 13560926Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-03-18 ~ 2023-03-01CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents)Person with significant control2022-03-19 ~ 2023-03-01CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD
- 2022-06-13 09998246Unit 4a Olympic Way, Birchwood, Warrington, United KingdomDissolved Corporate (6 parents)Person with significant control2022-03-18 ~ 2023-03-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
INTEGRA LOGISTICS RECRUITMENT LTD
14072427Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents)Person with significant control2022-04-27 ~ 2023-03-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10INTEGRA PROFESSIONAL RECRUITMENT LTD - now
INTEGRA ENGINEERING RECRUITMENT LTD
- 2023-09-19 14072431Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents)Person with significant control2022-04-27 ~ 2023-03-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 11
IPL - SERVICES LIMITED
- 2023-02-28 13573077Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-09-01 ~ 2023-03-01CIF 1 - Ownership of shares – 75% or more → OE - 12
INTEGRA (LEEDS) LIMITED
- 2022-03-19 13559996Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-18 ~ 2023-03-01CIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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