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 1
  • Bandemer, Marc Branco
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2018-11-06 ~ now
    OF - director → CIF 0
    Mr Marc Branco Bandemer
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2018-11-06 ~ 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
Ceased 6
  • 1
    Brooker, Timothy Francis
    Certified Chartered Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2021-02-18
    OF - director → CIF 0
  • 2
    Ferguson, Peter Jack
    Accountant born in November 1949
    Individual
    Officer
    2020-03-02 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Palman, Michael John
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ 2020-02-01
    OF - director → CIF 0
  • 4
    Gerschewski, Stephan, Dr.
    Lecturer born in April 1979
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2020-01-14
    OF - director → CIF 0
  • 5
    Mulkern, Neil David Scott
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-08-24
    OF - director → CIF 0
  • 6
    Morton, John Ferguson
    Business Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2020-09-14
    OF - director → CIF 0
parent relation
Company in focus

INTEGER WEALTH CAPITAL LTD

Previous names
INTEGER WEALTH FINANCE LTD - 2021-03-15
IWEALTH FINANCE LTD - 2020-05-20
IWEALTH FINANCE LIMITED - 2019-04-23
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2021-12-07
10 GBP2020-11-30
Net Assets/Liabilities
10 GBP2021-12-07
10 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2020-12-01 ~ 2021-12-07
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-12-07
Equity
10 GBP2021-12-07
10 GBP2020-11-30

  • INTEGER WEALTH CAPITAL LTD
    Info
    INTEGER WEALTH FINANCE LTD - 2021-03-15
    IWEALTH FINANCE LTD - 2020-05-20
    IWEALTH FINANCE LIMITED - 2019-04-23
    Registered number 11662891
    The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire GU14 7JF
    Private Limited Company incorporated on 2018-11-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-06
    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.