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 2
  • 1
    Callister, Jo-ann Zoe
    Client Services Administrator born in September 1978
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 10
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-07-02
    OF - director → CIF 0
  • 2
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 1998-07-01
    OF - director → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2009-09-02 ~ 2012-12-17
    OF - director → CIF 0
  • 4
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2002-07-02 ~ 2004-12-24
    OF - director → CIF 0
  • 5
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2009-09-02
    OF - director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2004-12-24
    OF - director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    1998-04-29 ~ 2002-07-02
    PE - nominee-secretary → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-12 ~ 1998-04-29
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-02-12 ~ 1998-04-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Previous name
BALLCRAFT LIMITED - 1999-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
    Info
    BALLCRAFT LIMITED - 1999-03-09
    Registered number 03508737
    5 Bourlet Close, London W1W 7BL
    Private Limited Company incorporated on 1998-02-12 and dissolved on 2014-01-07 (15 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.