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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 7
  • 1
    Shepherd, Gordon Bruce
    Individual (11 offsprings)
    Officer
    2018-04-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Rolfe, Neil Alden
    Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2023-04-21
    OF - Director → CIF 0
    Rolfe, Neil Alden
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Abboudi, Jack
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Abboudi, Elliot
    Born in April 1986
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Abboudi, Abraham Eliaho
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Abboudi, Joseph Eliaho
    Managing Director born in January 1954
    Individual (21 offsprings)
    Officer
    2001-05-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Willmott, Allan
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 6
    Colville, Jeremy James
    Individual (13 offsprings)
    Officer
    2020-08-03 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 7
    Elliott, Kenneth Frederick
    Individual (20 offsprings)
    Officer
    2001-05-14 ~ 2005-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAL INVESTMENT LIMITED

Period: 2001-04-01 ~ now
Company number: FC023203 OE006443
Registered name
INTEGRAL INVESTMENT LIMITED - now OE006443
Standard Industrial Classification
None Supplied - None Supplied

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 (25 years). The status of the company number 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 1
  • 1
    LOCATION PROPERTY INVESTMENTS LIMITED
    05556822
    58/59 Boundary Road, Hove
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-10-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.