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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 13
  • 1
    Dorofeev, Sergev
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Klimiashvili, Merab
    Businessman born in June 1942
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Dorofeev, Sergei
    Business Person born in July 1958
    Individual (6 offsprings)
    Officer
    2022-08-11 ~ 2023-05-21
    OF - Director → CIF 0
    Dorofeev, Sergey
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Sergei Dorofeev
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rudak, Ivan
    Businessman born in March 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Berg, Alex
    Consultant born in November 1969
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2003-05-07
    OF - Director → CIF 0
    Berg, Alex
    Businessman born in November 1969
    Individual (10 offsprings)
    2005-01-23 ~ 2008-05-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Berg, Alex
    Individual (10 offsprings)
    Officer
    2006-05-20 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Alex Berg
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Shamrayi, Yevgeniy
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 7
    Filip, Vasile
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Filip, Vasile
    Business Person born in January 1981
    Individual (1 offspring)
    2025-04-04 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Vasile Filip
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hnativ, Andriy
    Business Person born in June 1976
    Individual (1 offspring)
    Officer
    2025-06-15 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Andriy Hnativ
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2025-06-15 ~ 2025-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kozak, Oksana
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2001-06-01
    OF - Director → CIF 0
    Kozak, Oksana
    Businesswoman born in July 1976
    Individual (1 offspring)
    2003-05-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Timofeev, Igor
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2022-08-11
    OF - Director → CIF 0
    Timofeev, Igor
    Business Person born in December 1962
    Individual (1 offspring)
    2022-08-11 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Igor Timofeev
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-08-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Igor Timofeev
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Pristoupa, Vladimir
    Businessman born in August 1968
    Individual (62 offsprings)
    Officer
    1996-08-09 ~ 1999-09-01
    OF - Director → CIF 0
    2008-04-26 ~ 2008-04-26
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Business Person born in August 1968
    Individual (62 offsprings)
    2023-05-21 ~ 2024-11-08
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Individual (62 offsprings)
    Officer
    2000-12-22 ~ 2003-06-30
    OF - Secretary → CIF 0
    2006-05-20 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-04-01 ~ 2024-11-08
    OF - Secretary → CIF 0
    Mr Vladimir Pristoupa
    Born in August 1968
    Individual (62 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-21 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICI MANAGEMENT LTD

Period: 2004-05-21 ~ now
Company number: 03236160
Registered names
ICI MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
612,327 GBP2023-09-01 ~ 2024-08-31
629,013 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-122,367 GBP2023-09-01 ~ 2024-08-31
-82,394 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
489,960 GBP2023-09-01 ~ 2024-08-31
546,619 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-469,253 GBP2023-09-01 ~ 2024-08-31
-529,311 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
20,707 GBP2023-09-01 ~ 2024-08-31
17,308 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
20,707 GBP2023-09-01 ~ 2024-08-31
17,308 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,142 GBP2023-09-01 ~ 2024-08-31
-3,289 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
16,565 GBP2023-09-01 ~ 2024-08-31
14,019 GBP2022-09-01 ~ 2023-08-31
Debtors
34,321 GBP2024-08-31
10,499 GBP2023-08-31
Cash at bank and in hand
6,354 GBP2024-08-31
13,502 GBP2023-08-31
Current Assets
40,675 GBP2024-08-31
24,001 GBP2023-08-31
Net Current Assets/Liabilities
31,373 GBP2024-08-31
14,808 GBP2023-08-31
Total Assets Less Current Liabilities
31,373 GBP2024-08-31
14,808 GBP2023-08-31
Net Assets/Liabilities
31,373 GBP2024-08-31
14,808 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
31,370 GBP2024-08-31
14,805 GBP2023-08-31
Equity
31,373 GBP2024-08-31
14,808 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Other Debtors
34,321 GBP2024-08-31
10,499 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
4,142 GBP2024-08-31
3,289 GBP2023-08-31
Other Creditors
Amounts falling due within one year
5,160 GBP2024-08-31
5,904 GBP2023-08-31

  • ICI MANAGEMENT LTD
    Info
    INVESTMENT CONNECTIONS INTERNATIONAL LTD. - 2004-05-21
    Registered number 03236160
    46 Castletown Road, London W14 9HG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.