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 0
  • Not found in our database.
parent relation
Company in focus

INTEGREX LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 2
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 3
    STANMORE SOLUTIONS LLP - 2011-11-22
    60 Larchmont Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 4
    60 Larchmont Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 43 - llp-designated-member → ME
  • 5
    60 Larchmont Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 46 - llp-designated-member → ME
  • 6
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 7
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 8
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 50 - llp-designated-member → ME
  • 9
    ROCK SHIELD UNITED LLP - 2010-12-29
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 10
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 11
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 12
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 13
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 14
    60 Larchmont Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 15
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 16
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 17
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 18
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 48 - llp-designated-member → ME
  • 19
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 22 - llp-designated-member → ME
Ceased 79
  • 1
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,482 GBP2024-01-31
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 54 - llp-designated-member → ME
  • 2
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2015-06-09
    CIF 65 - llp-designated-member → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 53 - llp-designated-member → ME
  • 4
    STANMORE SOLUTIONS LLP - 2011-11-22
    60 Larchmont Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2014-02-13
    CIF 62 - llp-designated-member → ME
  • 5
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2016-06-20
    CIF 99 - llp-designated-member → ME
  • 6
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-12-01
    CIF 10 - llp-designated-member → ME
  • 7
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-05-26 ~ 2018-05-08
    CIF 103 - llp-designated-member → ME
    2013-05-07 ~ 2016-05-25
    CIF 96 - llp-designated-member → ME
  • 8
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-10-25
    CIF 108 - llp-designated-member → ME
    2013-11-18 ~ 2016-11-21
    CIF 81 - llp-designated-member → ME
  • 9
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-05-22 ~ 2016-05-06
    CIF 37 - llp-designated-member → ME
  • 10
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ 2017-10-13
    CIF 101 - llp-designated-member → ME
  • 11
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 74 - llp-designated-member → ME
  • 12
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ 2018-08-22
    CIF 84 - llp-designated-member → ME
  • 13
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-09-17 ~ 2015-09-01
    CIF 21 - llp-designated-member → ME
  • 14
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-06-09
    CIF 8 - llp-designated-member → ME
  • 15
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-09-03 ~ 2016-09-03
    CIF 87 - llp-designated-member → ME
  • 16
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-05-22 ~ 2016-05-25
    CIF 93 - llp-designated-member → ME
  • 17
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ 2018-06-18
    CIF 89 - llp-designated-member → ME
  • 18
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-10-01 ~ 2015-12-01
    CIF 16 - llp-designated-member → ME
  • 19
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-09-03 ~ 2015-12-01
    CIF 25 - llp-designated-member → ME
  • 20
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-08-26 ~ 2017-10-25
    CIF 109 - llp-designated-member → ME
    2013-11-18 ~ 2016-08-26
    CIF 80 - llp-designated-member → ME
  • 21
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2014-02-13
    CIF 61 - llp-designated-member → ME
  • 22
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-09-12 ~ 2016-04-05
    CIF 85 - llp-designated-member → ME
  • 23
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-04-22 ~ 2015-05-11
    CIF 38 - llp-designated-member → ME
  • 24
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-12-01
    CIF 11 - llp-designated-member → ME
  • 25
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-06-10
    CIF 72 - llp-designated-member → ME
  • 26
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-06-10
    CIF 71 - llp-designated-member → ME
  • 27
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-06-09
    CIF 6 - llp-designated-member → ME
  • 28
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-04-06 ~ 2016-07-28
    CIF 105 - llp-designated-member → ME
    2013-02-22 ~ 2016-04-05
    CIF 98 - llp-designated-member → ME
  • 29
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-10-08 ~ 2016-04-05
    CIF 13 - llp-designated-member → ME
  • 30
    49 Station Road, Polegate, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2015-01-23
    CIF 14 - llp-designated-member → ME
  • 31
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2017-05-10
    CIF 73 - llp-designated-member → ME
  • 32
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2013-11-12
    CIF 59 - llp-designated-member → ME
  • 33
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-05-22 ~ 2016-06-14
    CIF 94 - llp-designated-member → ME
  • 34
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2017-07-13 ~ 2018-07-13
    CIF 113 - llp-designated-member → ME
    2016-04-06 ~ 2017-07-13
    CIF 111 - llp-designated-member → ME
    2013-02-22 ~ 2016-04-05
    CIF 97 - llp-designated-member → ME
  • 35
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 57 - llp-designated-member → ME
  • 36
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-07-29 ~ 2017-02-16
    CIF 102 - llp-designated-member → ME
    2013-07-24 ~ 2016-07-28
    CIF 88 - llp-designated-member → ME
  • 37
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-10-01 ~ 2016-04-05
    CIF 83 - llp-designated-member → ME
  • 38
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-07-17 ~ 2014-07-17
    CIF 29 - llp-designated-member → ME
  • 39
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2014-05-22 ~ 2015-06-09
    CIF 4 - llp-designated-member → ME
    2013-05-22 ~ 2014-05-22
    CIF 34 - llp-designated-member → ME
  • 40
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-04-07
    CIF 68 - llp-designated-member → ME
  • 41
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2014-02-13
    CIF 63 - llp-designated-member → ME
  • 42
    GREYSTEIN LLP - 2012-12-27
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2015-06-26 ~ 2018-07-18
    CIF 78 - llp-designated-member → ME
  • 43
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-07-17 ~ 2016-06-10
    CIF 31 - llp-designated-member → ME
  • 44
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-09-21
    CIF 100 - llp-designated-member → ME
  • 45
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2013-05-01
    CIF 51 - llp-designated-member → ME
  • 46
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-08-06 ~ 2015-06-26
    CIF 27 - llp-designated-member → ME
  • 47
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-10-05
    CIF 9 - llp-designated-member → ME
  • 48
    60 Larchmont Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2017-07-26
    CIF 90 - llp-designated-member → ME
  • 49
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate
    Officer
    2013-05-22 ~ 2014-05-22
    CIF 36 - llp-designated-member → ME
  • 50
    Suite 1 5 Percy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-02 ~ 2016-04-05
    CIF 106 - llp-designated-member → ME
    2013-10-01 ~ 2015-12-01
    CIF 15 - llp-designated-member → ME
  • 51
    INTERSTAR EUROPE LLP - 2013-10-24
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate
    Officer
    2013-09-18 ~ 2014-11-06
    CIF 18 - llp-designated-member → ME
  • 52
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2015-11-25 ~ 2016-04-05
    CIF 77 - llp-designated-member → ME
  • 53
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-04-07
    CIF 69 - llp-designated-member → ME
  • 54
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2015-06-09
    CIF 66 - llp-designated-member → ME
  • 55
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2014-02-13
    CIF 60 - llp-designated-member → ME
  • 56
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2015-11-27 ~ 2015-12-01
    CIF 1 - llp-designated-member → ME
  • 57
    60 Larchmont Road, Leicester
    Corporate (4 parents)
    Officer
    2013-05-31 ~ 2018-04-03
    CIF 91 - llp-designated-member → ME
  • 58
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ 2017-03-10
    CIF 110 - llp-designated-member → ME
    2013-11-18 ~ 2016-04-05
    CIF 79 - llp-designated-member → ME
  • 59
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 56 - llp-designated-member → ME
  • 60
    MAYSON HOWARD LLP - 2013-11-06
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 52 - llp-designated-member → ME
  • 61
    49 Station Road, Polegate, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ 2015-01-23
    CIF 19 - llp-designated-member → ME
  • 62
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-11-18 ~ 2015-06-09
    CIF 7 - llp-designated-member → ME
  • 63
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-09-12 ~ 2015-12-01
    CIF 24 - llp-designated-member → ME
  • 64
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate
    Officer
    2013-05-22 ~ 2014-05-22
    CIF 35 - llp-designated-member → ME
  • 65
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-09-03 ~ 2016-07-14
    CIF 86 - llp-designated-member → ME
  • 66
    49 Station Road, Polegate, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ 2015-01-23
    CIF 20 - llp-designated-member → ME
  • 67
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ 2017-12-21
    CIF 112 - llp-designated-member → ME
    2013-10-08 ~ 2017-10-09
    CIF 82 - llp-designated-member → ME
  • 68
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-08-07
    CIF 26 - llp-designated-member → ME
  • 69
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-05-06
    CIF 70 - llp-designated-member → ME
  • 70
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-05-22 ~ 2017-05-23
    CIF 95 - llp-designated-member → ME
  • 71
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2013-11-12
    CIF 58 - llp-designated-member → ME
  • 72
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-10-01 ~ 2015-12-01
    CIF 17 - llp-designated-member → ME
  • 73
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2015-11-27 ~ 2016-04-05
    CIF 76 - llp-designated-member → ME
  • 74
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-05-06 ~ 2016-05-07
    CIF 104 - llp-designated-member → ME
    2015-06-09 ~ 2016-05-06
    CIF 2 - llp-designated-member → ME
    2013-02-22 ~ 2015-06-09
    CIF 64 - llp-designated-member → ME
  • 75
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2016-11-22 ~ 2016-12-29
    CIF 107 - llp-designated-member → ME
    2015-12-12 ~ 2016-11-21
    CIF 75 - llp-designated-member → ME
    2013-11-18 ~ 2015-12-11
    CIF 12 - llp-designated-member → ME
  • 76
    60 Larchmont Road, Leicester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2015-12-01
    CIF 67 - llp-designated-member → ME
  • 77
    30 Etchingham Court, Etchingham Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-07-17
    CIF 30 - llp-designated-member → ME
  • 78
    60 Larchmont Road, Leicester, England
    Dissolved corporate
    Officer
    2013-02-22 ~ 2013-06-22
    CIF 55 - llp-designated-member → ME
  • 79
    60 Larchmont Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2018-05-30
    CIF 92 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.