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
    Active 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
    Active 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
    Active 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.