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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 5
  • 1
    Lewis, David
    Managing Director born in October 1970
    Individual (37 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Mr David Lewis
    Born in October 1970
    Individual (37 offsprings)
    Person with significant control
    2021-08-11 ~ 2022-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Paul
    Operations Director born in January 1974
    Individual (35 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Mr Paul Lewis
    Born in January 1974
    Individual (35 offsprings)
    Person with significant control
    2021-08-11 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Quinn, Paul
    Sales Director born in October 1977
    Individual (13 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    INTEGRA RECRUITMENT GROUP LTD
    14433319
    4a, Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-03-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-02 ~ 2023-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    IPL RECRUITMENT GROUP LTD
    IPL RECRUITMENT GROUP LIMITED - now 06881409
    ATARIS SEARCH LIMITED - 2022-03-11
    INTEGRA RAIL LIMITED - 2014-02-04
    4a, Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-03-18 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA HEALTHCARE PERSONNEL LTD

Period: 2023-03-29 ~ 2025-10-14
Company number: 13560926
Registered names
INTEGRA HEALTHCARE PERSONNEL LTD - Dissolved
INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29 14072431... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • INTEGRA HEALTHCARE PERSONNEL LTD
    Info
    INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
    INTEGRA (WARRINGTON) LIMITED - 2023-03-29
    Registered number 13560926
    Unit 4a Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-11 and dissolved on 2025-10-14 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • INTEGRA HEALTHCARE PERSONNEL
    S
    Registered number 13560926
    Unit 4a, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRA SOCIAL CARE RECRUITMENT LTD
    14770613 13988516... (more)
    Unit 4a Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.