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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 11
  • 1
    Tejani, Firozali Gulamali
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Tejani, Firoz Gulamali
    Director
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Michael John
    Accountant
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 3
    Tejani, Hassanali Gulamali
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Richard John
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Vallance, James Michael Alexander
    Individual (24 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Tejani, Zulfikarally Gulamali
    Director born in June 1943
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Trevor Eric
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2004-12-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-07-21 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 10
    INTERNATIONAL CURRENCY EXCHANGE LIMITED - now 02080759 02793665... (more)
    INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY - 2016-01-22
    19-21, Shaftesbury Avenue, London, England
    Liquidation Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-07-21 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICE PROPERTIES LIMITED

Period: 2002-03-26 ~ 2018-02-27
Company number: 04038485
Registered names
ICE PROPERTIES LIMITED - Dissolved
BRANDYMAN LIMITED - 2002-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • ICE PROPERTIES LIMITED
    Info
    BRANDYMAN LIMITED - 2002-03-26
    Registered number 04038485
    19-21 Shaftesbury Avenue, London W1D 7ED
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2018-02-27 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.