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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

INTEGRA HOUSE MANAGEMENT LTD

INTEGRA HOUSE MANAGEMENT LTD — active UK company, incorporated 2020 (oo:GB-COH-13097999). UBO chain traced 22 hops, 14 owners, 6 officers. Cited to 2…

OO GB-COH-13097999Inc. 23 Dec 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-23
Legal form
ltd
Activity
41100
Registered office
Unit 2 The Old Piggery, Little Dartmouth, Dartmouth, Devon, TQ6 0JR, United Kingdom
/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
22 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INTEGRA HOUSE MANAGEMENT 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
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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.
13097999
Status
active
Type
ltd
Incorporated
2020-12-23
Registered office
Unit 2 The Old Piggery, Little Dartmouth, Dartmouth, Devon, TQ6 0JR, United Kingdom
SIC
41100
/04

People & control

11 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.

  • BLYTH, Ross Alastair
    • director · British · appointed 2023-03-30 · Companies House
  • HADFIELD, Richard Douglas Edward
    • director · British · appointed 2023-03-30 · Companies House
  • Roxburgh Am Investments (Ihm) Limited
    • corporate PSC · 75–100% shares · England · since 2023-03-30 · CH · PSC register
    Also holds roles at 2 other companies
  • APPLEROT, Erez
    • director · Israeli · appointed 2021-01-25 · resigned · Companies House
  • ELIPAZ, Matan
    • director · Slovak,Israeli · appointed 2020-12-23 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-03-30 · CH · PSC register
  • KEYSTONE LAW LIMITED
    • corporate secretary · appointed 2023-04-12 · resigned · Companies House
  • Mr Alon Reik
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
  • Mr Alon Shlank
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
  • Mr Noam Reik
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
  • Mr Yonatan Reik
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-30 · CH · PSC register
  • NAVOT, Asaf
    • director · British · appointed 2021-01-25 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2023-03-30 · CH · PSC register

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

/05

Common questions

Who owns INTEGRA HOUSE MANAGEMENT LTD?
In the current sources, INTEGRA HOUSE MANAGEMENT LTD is connected to Mr Alon Shlank, Mr Alon Reik, Mr Matan Elipaz, Mr Noam Reik, Mr Asaf Navot and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTEGRA HOUSE MANAGEMENT LTD's risk level?
WhiteIntel flags INTEGRA HOUSE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEGRA HOUSE MANAGEMENT LTD appear across sources?
INTEGRA HOUSE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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