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 3
  • 1
    Schimmel, Alexander
    Student born in March 1992
    Individual (20 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Schimmel, Benjamin Dimitri
    Student born in December 1989
    Individual (57 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    VITA RISK SOLUTIONS LIMITED
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    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
Ceased 10
  • 1
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2002-03-21 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Levy, Solomon Isaac
    Estate Agent born in October 1936
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Anahory, Moshe Jaacov
    Barrister born in January 1970
    Individual (8 offsprings)
    Officer
    2002-10-11 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    White, Christopher George
    Barrister born in December 1949
    Individual (77 offsprings)
    Officer
    2002-03-21 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Reoch, Desmond Roger
    Management Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Levy, Haim Judah Michael
    Barristar born in October 1950
    Individual (62 offsprings)
    Officer
    2002-03-21 ~ 2002-10-11
    OF - Director → CIF 0
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    57-63 Line Wall Road, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-21 ~ 2022-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ICENI NOMINEES (NO.1A) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31

  • ICENI NOMINEES (NO.1A) LIMITED
    Info
    Registered number 04400825
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.