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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 24
  • 1
    Hirani, Sunil Gordhan, Mr.
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2009-12-31
    OF - Director → CIF 0
    Hirani, Sunil Gordhan
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2007-07-23 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Hill, Matthew John
    Individual (8 offsprings)
    Officer
    2011-05-13 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Coker Jnr, Peter Lee
    Born in October 1968
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Sharma, Niteen
    Individual (10 offsprings)
    Officer
    2007-11-02 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 6
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2013-10-07 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2020-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    De Ruig, Clive Pieter
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2007-12-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 9
    Mcevoy, John Patrick
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-05-06
    OF - Director → CIF 0
    Mcevoy, John Patrick
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 10
    Weninger, Bernard
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Grifonetti, John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2010-01-02
    OF - Director → CIF 0
  • 12
    Effren, Elain
    Born in January 1966
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Corona, Sophia
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Nevin, David Anthony
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 16
    Danese, Gustavo Andrea
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Biggar, Grant Greville
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2007-07-20
    OF - Director → CIF 0
    2010-01-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Barsoom, Peter Nagui
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 20
    Tober, Jeffrey
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-01-17
    OF - Director → CIF 0
  • 21
    Mckinnon, Bradley Kempton
    Born in October 1961
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 24
    AETHER IOS LIMITED
    07227809
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICE PROCESSING INTERNATIONAL LIMITED

Period: 2009-06-18 ~ now
Company number: 03838356
Registered names
ICE PROCESSING INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ICE PROCESSING INTERNATIONAL LIMITED
    Info
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2009-06-18
    Registered number 03838356
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 April 2026 and licensed under the Open Government Licence v3.0.