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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 14
  • 1
    Burgoyne, Jason Anthony
    Born in May 1977
    Individual (64 offsprings)
    Officer
    2025-05-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Hilton, Richard David
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Harness, Allan Steven
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-05-30 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Holmes, Thomas Curtis
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Shawn
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Foster, Robert Dean
    Payroll Services born in September 1961
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Jakob, Timothy John
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2016-02-16 ~ 2025-05-30
    OF - Director → CIF 0
    Jakob, Timothy John
    Individual (7 offsprings)
    Officer
    2016-02-16 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 8
    Olkkola, Jeanne Rene
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Bowman, Ed
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Olkkola, Ed
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Bell, William Stuart
    Lender/Investor born in April 1971
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Davidson, Vinson
    Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Hustis, Jonathan Karl
    Legal Counsel born in November 1955
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2024-07-09
    OF - Director → CIF 0
  • 14
    IBIDEM CAPITAL LIMITED
    08132942
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

Period: 2016-02-16 ~ now
Company number: 10008064
Registered name
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,967,000 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
8,325,579 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,358,579 GBP2024-12-31
0 GBP2023-12-31
Equity
2,967,000 GBP2024-12-31
100 GBP2023-12-31
Investments in group undertakings and participating interests
2,967,000 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,325,579 shares2024-12-31
100 shares2023-12-31

  • INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD
    Info
    Registered number 10008064
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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