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
    Hartley, Janelle
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Stefani, John
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mainelli, Lisa Ann
    Individual
    Officer
    2019-05-14 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 2
    Frazier, Dale Eric
    Company Director born in September 1963
    Individual
    Officer
    2020-09-02 ~ 2021-04-14
    OF - Director → CIF 0
    Frazier, Dale Eric
    Company Director born in September 1964
    Individual
    Officer
    2020-09-02 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Mr Peter Osgood Wilde
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2020-09-02 ~ 2021-04-14
    PE - Has significant influence or controlCIF 0
    Mr Peter Osgood Wilde Jr
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2020-09-02 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 4
    Khalaf, Edmund
    Individual
    Officer
    2016-06-23 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 5
    Mr Mark Edward Hastings
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2020-09-02 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-09-02 ~ 2021-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Moore, Jodie
    Individual
    Officer
    2019-10-18 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 7
    Braden, Antony
    Chief Information Officer born in October 1962
    Individual
    Officer
    2016-03-21 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Pountney, Sharron Louise
    Individual
    Officer
    2016-03-21 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 9
    Urry, Christopher Adam
    Chief Executive Officer born in March 1973
    Individual
    Officer
    2016-03-21 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Christopher Adam Urry
    Born in March 1973
    Individual
    Person with significant control
    2017-03-21 ~ 2020-09-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Wechsler, Robert Scott
    Company Director born in November 1970
    Individual
    Officer
    2020-09-02 ~ 2021-04-14
    OF - Director → CIF 0
    2020-09-02 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Mr John De Stefani
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRAPAY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-04-01 ~ 2018-12-31

  • INTEGRAPAY LTD
    Info
    Registered number 10073301
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-03-21 and dissolved on 2022-02-15 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.