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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
    Quinn, Paul
    Sales Director born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul
    Operations Director born in January 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Paul Lewis
    Born in January 1974
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Lewis, David
    Md born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Mr David Lewis
    Born in October 1970
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    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 directors → CIF 0
parent relation
Company in focus

INTEGRA RECRUITMENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-20 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-20 ~ 2023-12-31
Equity
100 GBP2023-12-31
Related profiles found in government register
  • INTEGRA RECRUITMENT GROUP LTD
    Info
    Registered number 14433319
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • INTEGRA RECRUITMENT GROUP LTD
    S
    Registered number 14433319
    icon of address4a, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INTEGRA (ABERGELE) LIMITED - 2022-03-21
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
    icon of addressUnit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CANDOR ASSOCIATES LIMITED - 2022-03-19
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    INTEGRA (WARRINGTON) LIMITED - 2022-03-19
    INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    INTEGRA (ABERGELE) LIMITED - 2022-03-21
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    INTEGRA (WARRINGTON) LIMITED - 2022-03-19
    INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-22
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
    INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-07 ~ 2023-03-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-03-02 ~ 2023-03-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    IPL - SERVICES LIMITED - 2023-02-28
    icon of addressUnit 4a Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-02
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.