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
    Abboudi, Abraham Eliaho
    Managing Director born in January 1954
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Abboudi, Elliot
    Director born in April 1986
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Abboudi, Jack
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Neil Alden
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Willmott, Allan
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 2
    Rolfe, Neil Alden
    Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Elliott, Kenneth Frederick
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 4
    Abboudi, Joseph Eliaho
    Managing Director born in January 1954
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Shepherd, Gordon Bruce
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Colville, Jeremy James
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2021-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAL INVESTMENT LIMITED


Related profiles found in government register
  • INTEGRAL INVESTMENT LIMITED
    Info
    Registered number FC023203
    3rd Floor Ifcs, Castle Street, St Helier JE2 3BY
    Overseas Company incorporated on 2001-04-01 (24 years 3 months). The company status is Active.
    CIF 0
  • INTEGRAL INVESTMENT LIMITED
    S
    Registered number Fc023203
    3rd Floor Standard Bank House, 47/49 La Motte Street, St. Helier, Jersey, United Kingdom, JE2 4SZ
    Private Limited Company in Jersey, Channel Islands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58/59 Boundary Road, Hove
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    337 GBP2023-03-31
    Person with significant control
    2021-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.