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LIVE · CORPUS
Dossier

INTEGRUM CARE LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
9
Beneficial owners
4
Same address
8
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-25
Legal form
ltd
Activity
82990
Registered office
Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom

INTEGRUM CARE LIMITED is a ltd registered in GB, incorporated 2018-09-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
11587608
Status
active
Type
ltd
Incorporated
2018-09-25
Registered office
Hythe View, 91 North Road, Hythe, Kent, CT21 5ET, United Kingdom
SIC
82990
Officers · 3 active
  • CANNON BROOKES, Charles
    director · British · appt 2024-03-28
  • HIBBARD, Alexander James
    director · British · appt 2024-03-28
  • PANCOTT, Adrian James
    director · British · appt 2023-02-07
  • BALL, Julian(resigned)
    director · British · appt 2018-11-22
  • GRANT, Sharon Louise(resigned)
    director · British · appt 2021-07-01
  • JACKSON, Steven Paul(resigned)
    director · British · appt 2025-01-24
  • QUINLAN, Sean(resigned)
    director · British · appt 2018-09-25
  • RICHARDS, Paul William(resigned)
    director · British · appt 2021-06-07
  • SAUNDERS, Robin Elizabeth(resigned)
    director · American, · appt 2018-09-25
Beneficial owners · PSC · 1 current
  • Hythe Care Homes Limited
    corporate PSC · United Kingdom · since 2022-03-31 · trace owners →
    75–100% shares
  • Robin Saunders
    individual PSC · England · ceased 2018-09-25
    significant influence or control
  • Mr Gerges Raphael
    individual PSC · England · ceased 2018-09-25
    significant influence or control as trust
  • Integrum Care Group Limited
    corporate PSC · Jersey · ceased 2018-09-25 · trace owners →
    75–100% shares
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GALLEON CARE HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEGRUM CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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