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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Lewis, David
Md born in October 1970Individual (37 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0Mr David Lewis
Born in October 1970Individual (37 offsprings)Person with significant control2022-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Quinn, Paul
Sales Director born in September 1977Individual (13 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0 - 3
Lewis, Paul
Operations Director born in January 1974Individual (35 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0Mr Paul Lewis
Born in January 1974Individual (35 offsprings)Person with significant control2022-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INTEGRA RECRUITMENT GROUP LTD
Period: 2022-10-20 ~ now
Company number: 14433319
Registered name
INTEGRA RECRUITMENT GROUP LTD - now
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
- Registered number 14433319
INTEGRA RECRUITMENT GROUP LTD
InfoUnit 4a Olympic Way, Birchwood, Warrington WA2 0YLPRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 INTEGRA RECRUITMENT GROUP LTD
SRegistered number 144333194a, Olympic Way, Birchwood, Warrington, England, WA2 0YLLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1INTEGRA (ABERGELE) LIMITED - 2022-03-21Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control2023-03-02 ~ 2023-03-02CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE2023-03-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2LIGHT HOUSE PAYROLL LIMITED - 2022-03-19Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (5 parents)Person with significant control2023-03-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3
INTEGRA EXECUTIVE SEARCH LTD
14012720Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control2023-03-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4CANDOR ASSOCIATES LIMITED - 2022-03-19Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (5 parents)Person with significant control2023-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5INTEGRA (WARRINGTON) LIMITED - 2022-03-19Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-02 ~ 2023-03-22CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2023-03-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control2023-03-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (6 parents)Person with significant control2023-03-02 ~ 2023-03-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2023-03-07 ~ 2023-03-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8
INTEGRA LOGISTICS RECRUITMENT LTD
14072427Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control2023-03-02 ~ 2023-03-07CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE2023-03-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
INTEGRA ENGINEERING RECRUITMENT LTD
- 2023-09-19 14072431Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents)Person with significant control2023-03-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2023-03-02 ~ 2023-03-06CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 10IPL - SERVICES LIMITED - 2023-02-28Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-02 ~ 2023-03-02CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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