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.
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Lindsey, Martin
Director born in April 1977Individual (6 offsprings)Officer
2018-11-20 ~ nowOF - Director → CIF 0 - 2BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21, Lombard Street, London, EnglandActive Corporate (8 parents, 14 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Martin Lindsey
Born in April 1977Individual (6 offsprings)Person with significant control 2018-11-20 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
INTEGRITY WEALTH BIDCO LIMITED
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INTEGRITY WEALTH BIDCO LIMITED
InfoSFB WEALTH SOLUTIONS LIMITED - 2019-01-22Registered number 1168823621 Lombard Street, London EC3V 9AHPrivate Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0INTEGRITY WEALTH BIDCO LIMITED
SRegistered number 1168823621, Lombard Street, London, England, EC3V 9AHLtd in Companies House, EnglandCIF 1INTEGRITY WEALTH BIDCO LIMITED
SRegistered number 11688236Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England, CV10 7RHLimited Company in England & Wales, England And WalesCIF 2 CIF 3
- 21 Lombard Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)225,387 GBP2021-10-31Person with significant control 2019-10-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Lombard Street, London, EnglandActive Corporate (5 parents)Equity (Company account)267,242 GBP2021-10-31Person with significant control 2019-01-30 ~ 2020-02-03CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, WarwickshireDissolved Corporate (3 parents)Equity (Company account)431,946 GBP2019-10-31Person with significant control 2019-01-30 ~ 2020-02-03CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
