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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
Active 1
  • Filip, Vasile
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Vasile Filip
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Rudak, Ivan
    Businessman born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Shamrayi, Yevgeniy
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Hnativ, Andriy
    Business Person born in July 1976
    Individual
    Officer
    icon of calendar 2025-06-15 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Andriy Hnativ
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Timofeev, Igor
    Businessman born in December 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2022-08-11
    OF - Director → CIF 0
    Timofeev, Igor
    Business Person born in December 1962
    Individual
    icon of calendar 2022-08-11 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Igor Timofeev
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Filip, Vasile
    Business Person born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ 2025-06-15
    OF - Director → CIF 0
  • 6
    Pristoupa, Vladimir
    Businessman born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1999-09-01
    OF - Director → CIF 0
    icon of calendar 2008-04-26 ~ 2008-04-26
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Business Person born in August 1968
    Individual (5 offsprings)
    icon of calendar 2023-05-21 ~ 2024-11-08
    OF - Director → CIF 0
    Pristoupa, Vladimir
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2003-06-30
    OF - Secretary → CIF 0
    icon of calendar 2006-05-20 ~ 2018-04-01
    OF - Secretary → CIF 0
    icon of calendar 2018-04-01 ~ 2024-11-08
    OF - Secretary → CIF 0
    Mr Vladimir Pristoupa
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-05-21 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dorofeev, Sergei
    Business Person born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ 2023-05-21
    OF - Director → CIF 0
    Dorofeev, Sergey
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Sergei Dorofeev
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Berg, Alex
    Consultant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2003-05-07
    OF - Director → CIF 0
    Berg, Alex
    Businessman born in December 1969
    Individual (3 offsprings)
    icon of calendar 2005-01-23 ~ 2008-05-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Berg, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-20 ~ 2006-05-20
    OF - Secretary → CIF 0
    Mr Alex Berg
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Dorofeev, Sergev
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 10
    Kozak, Oksana
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-06-01
    OF - Director → CIF 0
    Kozak, Oksana
    Businesswoman born in July 1976
    Individual
    icon of calendar 2003-05-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Klimiashvili, Merab
    Businessman born in July 1942
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-03-21
    OF - Director → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICI MANAGEMENT LTD

Previous name
INVESTMENT CONNECTIONS INTERNATIONAL LTD. - 2004-05-21
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
    icon of address46 Castletown Road, London W14 9HG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.