---
title: "INTEGRATED INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c540f0-863f-5447-b8a8-87602ea93e38
json: https://whiteintel.dev/api/public/dossier/99c540f0-863f-5447-b8a8-87602ea93e38
identifier: oo:GB-COH-11429296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEGRATED INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11429296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99c540f0-863f-5447-b8a8-87602ea93e38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c540f0-863f-5447-b8a8-87602ea93e38  

## Ownership & control

### Owners / controllers

- **Rhydian Thomas James** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ad87776-bd2e-557b-a2c3-3a1b3a049120
- **Rhydian Thomas James** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e85adb2d-3fa9-4a64-a056-da507861ddb5
- **Liam Christopher Bevan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cef50ad0-4b79-4825-928c-ec4dce9bee81

### Holdings / subsidiaries

- **TIM O'BRIEN (NEWPORT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67f88c33-453e-5811-8946-aa36c23e1393
- **TIM O'BRIEN (NEWPORT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67f88c33-453e-5811-8946-aa36c23e1393

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11429296`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-06-22
- **Registered office:** Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, CF11 8EE, United Kingdom
- **SIC:** 64209

### Officers

- BEVAN, Liam Christopher — director · British · appointed 2018-06-22
- JAMES, Rhydian Thomas — director · British · appointed 2018-06-22

### Beneficial owners (Persons with Significant Control)

- Liam Christopher Bevan — 25–50% shares · individual PSC · Wales — since 2018-06-22
- Rhydian Thomas James — 25–50% shares · individual PSC · Wales — since 2018-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11429296

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTEGRATED INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/99c540f0-863f-5447-b8a8-87602ea93e38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRATED INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/99c540f0-863f-5447-b8a8-87602ea93e38 · Structured JSON: https://whiteintel.dev/api/public/dossier/99c540f0-863f-5447-b8a8-87602ea93e38._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._