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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 3
  • 1
    Koerner, Matthew, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-10-23 ~ 2021-01-27
    PE - Secretary → CIF 0
  • 2
    icon of address17000, Dallas Parkway, Suite 104, Dallas, Texas, United States
    Corporate
    Officer
    2019-10-23 ~ 2020-04-28
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRA MISSION CRITICAL LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • INTEGRA MISSION CRITICAL LTD
    Info
    Registered number 12277454
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.