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.
- 1
Rowley, Stewart
Born in June 1981Individual (22 offsprings)Officer2021-01-08 ~ 2021-10-08OF - Director → CIF 0Rowley, Stewart
Individual (22 offsprings)Officer2021-10-11 ~ nowOF - Secretary → CIF 0Mr Stewart Rowley
Born in June 1981Individual (22 offsprings)Person with significant control2021-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lewis, John Peter
Born in January 1982Individual (4 offsprings)Officer2021-10-07 ~ 2021-11-05OF - Director → CIF 0 - 3
Stones, Alistair Joseph
Born in February 1942Individual (11 offsprings)Officer2019-08-21 ~ 2020-03-02OF - Director → CIF 0 - 4
Siddiqui, Aman Ullah
Born in May 1970Individual (7 offsprings)Officer2020-03-02 ~ 2022-01-11OF - Director → CIF 0 - 5
Price, Benjamin James Albert
Born in October 1991Individual (11 offsprings)Officer2020-06-05 ~ 2023-05-01OF - Director → CIF 0 - 6
Abbott, Robert Steven
Born in October 1965Individual (13 offsprings)Officer2019-06-27 ~ 2020-12-23OF - Director → CIF 0Mr Robert Steven Abbott
Born in October 1965Individual (13 offsprings)Person with significant control2019-06-27 ~ 2020-12-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
IIG HOLDINGS LIMITED
5-9 Main Street, Main Street, Gibraltar, GibraltarActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-23 ~ 2021-08-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
INTEGRAL INTERNATIONAL GROUP LTD
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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INTEGRAL INTERNATIONAL GROUP LTD
InfoDTM HOLDINGS LIMITED - 2020-03-10Registered number 12073706Livermore House, High Street, Great Dunmow, Essex CM6 1AWPRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-08-19CIF 0INTEGRAL INTERNATIONAL GROUP LIMITED
SRegistered number missingNorth Lodge, Hawkesyard, Rugeley, England, WS15 1PSLimited Liability CompanyCIF 1INTEGRAL INTERNATIONAL GROUP LIMITED
SRegistered number 1207370626, Beamont Close, Lutterworth, England, LE17 4GELimited Company in England And Wales, EnglandCIF 2INTEGRAL INTERNATIONAL GROUP LIMITED
SRegistered number 12073706C/o Richards Associates Ltd, North Lodge, Hawkesyard, Armitage Lane, Rugeley, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 1PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-224385, 03675342 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Person with significant control2023-03-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2020-03-04 ~ 2021-10-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
INTEGRAL FS LIMITED
12375187Livermore House, High Street, Dunmow, EnglandDissolved Corporate (6 parents)Person with significant control2019-12-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
INTEGRAL MONEY LIMITED
13028292Livermore House, High Street, Dunmow, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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