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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INTEGRATE FM LTD

INTEGRATE FM LTD — active UK company, incorporated 2009 (oo:GB-COH-06943967). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-06943967Inc. 25 Jun 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-06-25
Legal form
ltd
Activity
77400
Registered office
48- 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Everything we hold on INTEGRATE FM LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
06943967
Status
active
Type
ltd
Incorporated
2009-06-25
Registered office
48- 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
SIC
77400
/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BARTON, Craig John
    • director · British · appointed 2012-05-01 · Companies House
  • Mr Craig Barton
    • individual PSC · 25–50% shares · since 2016-06-29 · CH · PSC register
  • ROBERTS, Keith
    • director · British · appointed 2012-05-01 · Companies House
    • individual PSC · 25–50% shares · since 2016-06-29 · CH · PSC register
    • director · British · appointed 2009-07-01 · resigned · Companies House
  • AGGARWAL, Sheetal Kumar
    • director · British · appointed 2011-01-21 · resigned · Companies House
  • CULL, Martyn Gerard
    • director · British · appointed 2010-03-12 · resigned · Companies House
  • FOSTER, Terri
    • director · British · appointed 2009-06-25 · resigned · Companies House
  • OLIVIER, Barbara Linda
    • director · British · appointed 2009-06-25 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INTEGRATE FM LTD?
In the current sources, INTEGRATE FM LTD is connected to Mr Craig Barton, Mr Keith Roberts, Mr Craig Barton, Mr Keith Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTEGRATE FM LTD's risk level?
WhiteIntel flags INTEGRATE FM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEGRATE FM LTD appear across sources?
INTEGRATE FM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEGRATE FM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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