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
    Weisshuhn, Markolf
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Markolf Weisshuhn
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    COMPANIES24 LIMITED
    75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2017-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA-HSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 EUR2019-12-31
100 EUR2018-12-31
Net Assets/Liabilities
100 EUR2019-12-31
100 EUR2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2019-01-01 ~ 2019-12-31
Equity
100 EUR2019-12-31
100 EUR2018-12-31

Related profiles found in government register
  • INTEGRA-HSE LTD
    Info
    Registered number 10808801
    75 Oxygen 18 Western Gateway, London E16 1BL
    Private Limited Company incorporated on 2017-06-08 and dissolved on 2021-11-09 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • INTEGRA-HSE LTD
    S
    Registered number 10808801
    75 Oxygen, 18 Western Gateway, London, England, E16 1BL
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17 GBP2019-12-31
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.