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.
Potgieter, Stephanus Johannes Marthinus
Director born in February 1939Individual (3 offsprings)Officer
2024-03-27 ~ nowOF - Director → CIF 0Mr Stephanus Johannes Marthinus Potgieter
Born in January 1939Individual (3 offsprings)Person with significant control 2024-05-17 ~ nowPE - Has significant influence or control → CIF 0
- 1
Ryan, Lesley Teresa
Therapist born in August 1953IndividualOfficer 2013-09-03 ~ 2019-01-12OF - Director → CIF 0Mrs Lesley Teresa Ryan
Born in August 1953IndividualPerson with significant control 2016-09-01 ~ 2019-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marks, Stephan
Director born in January 1985Individual (5 offsprings)Officer 2019-01-21 ~ 2024-05-17OF - Director → CIF 0Mr Stephan Marks
Born in January 1985Individual (5 offsprings)Person with significant control 2019-03-01 ~ 2024-05-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Potgieter, Renee
Therapist born in January 1957Individual (3 offsprings)Officer 2013-09-03 ~ 2024-01-31OF - Director → CIF 0Mrs Renee Potgieter
Born in January 1957Individual (3 offsprings)Person with significant control 2016-09-01 ~ 2024-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ryan, Lynne
Therapist born in July 1968Individual (1 offspring)Officer 2013-09-03 ~ 2024-01-29OF - Director → CIF 0Mrs Lynne Ryan
Born in July 1968Individual (1 offspring)Person with significant control 2016-09-01 ~ 2024-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
IF MANAGEMENT CO LTD
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IF MANAGEMENT CO LTD
InfoINTEGRATE FAMILIES LIMITED - 2019-01-22Registered number 08674690
4 Kestrel View, Shelley, Huddersfield HD8 8HHPrivate Limited Company incorporated on 2013-09-03 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0IF MANAGEMENT CO LTD
SRegistered number missingUnit A2 Croft Head Business Park, Dale Street, Skelmanthorpe, Huddersfield, United Kingdom, HD8 9BQLIMITEDCIF 1IF MANAGMENT CO LTD
SRegistered number 8674690CIF 2Integrate Families, Croft Head Business Park, Unit, Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, United Kingdom, HD8 9BQIF MANAGEMENT CO LTD
SRegistered number 08674690Unit A2 Croft Head Business Park, Dale Street, Huddersfield, United KingdomLimited in Companies House, England & WalesCIF 3
- Integrate Families, Croft Head Business Park, Unit Dale Street, Skelmanthorpe, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-08-12 ~ dissolvedCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer 2021-08-12 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4 Kestrel View, Shelley, Huddersfield, EnglandActive Corporate (2 parents)Person with significant control 2019-01-22 ~ 2024-03-26CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-01-22 ~ 2024-03-26CIF 1 - LLP Designated Member → ME
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