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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 2
  • 1
    Rotaru, Eugenia
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gandini, Alessandro
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Alessandro Gandini
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bulbarelli, Ivana
    Administrator born in September 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2014-06-01
    OF - Director → CIF 0
    Bulbarelli, Ivana
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Rungen, Modely
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Gandini, Alessandro
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Brittain, Anthony Allen
    Company Administrator born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Nino, Edna Mendoza
    Corporate Services Officer born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Admin Assistant born in March 1958
    Individual (20 offsprings)
    icon of calendar 2005-12-14 ~ 2005-12-14
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Director born in March 1958
    Individual (20 offsprings)
    icon of calendar 2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    EASYCIRCUIT LIMITED - 2005-03-21
    icon of address6th Floor No32 Ludgate Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2005-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
49,424 GBP2024-12-31
64,565 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,581 GBP2024-12-31
-19,542 GBP2023-12-31
Net Current Assets/Liabilities
45,843 GBP2024-12-31
45,023 GBP2023-12-31
Total Assets Less Current Liabilities
45,844 GBP2024-12-31
45,024 GBP2023-12-31
Net Assets/Liabilities
45,844 GBP2024-12-31
45,024 GBP2023-12-31
Equity
45,844 GBP2024-12-31
45,024 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    Info
    Registered number 04742017
    icon of address582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address29, Welbeck Street, First Floor, London, England, W1G 8DA
    CIF 1
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address788-790 Finchley Road, London, NW11 7TJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of addressInternational House, 1 St. Katharine's Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,457 GBP2025-03-31
    Officer
    icon of calendar 2016-01-07 ~ now
    CIF 49 - Secretary → ME
  • 3
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    23,150 EUR2016-04-30
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    icon of address31 Southampton Row, Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,737,911 GBP2019-04-30
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    icon of addressInternational House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,183 EUR2023-09-30
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    icon of address33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    icon of addressInternational House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 12
    icon of address53 Bushey Road, Bushey Road Raynes Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    700,086 EUR2021-07-31
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    icon of address33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    TELECASH UK LTD - 2004-11-18
    icon of addressInternational House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    icon of addressFirst Floor 2, Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-09 ~ now
    CIF 48 - Secretary → ME
  • 18
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    icon of addressInternational House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 20
    icon of addressInternational House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 21
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,651,365 EUR2022-07-05
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 22
    icon of address29 Welbeck Street, First Floor, London, England
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,924,029 EUR2015-12-31
    Officer
    icon of calendar 2008-10-22 ~ now
    CIF 26 - Secretary → ME
  • 23
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,555,553 EUR2024-06-28
    Officer
    icon of calendar 2008-09-09 ~ now
    CIF 46 - Secretary → ME
  • 24
    icon of addressInternational House, 1 St. Katharine's Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 25
    icon of address33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,285 EUR2022-11-30
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 29
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 31
    TIDY TRADING LIMITED - 2003-06-10
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 32
    icon of addressInternational House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 33
    icon of addressInternational House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,570 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    CIF 42 - Secretary → ME
Ceased 36
  • 1
    icon of addressInternational House, 1 St. Katharines Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-31
    CIF 18 - LLP Designated Member → ME
  • 2
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241,943 EUR2018-05-31
    Officer
    icon of calendar 2011-05-19 ~ 2016-04-01
    CIF 33 - Secretary → ME
  • 3
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2007-02-19
    CIF 13 - Director → ME
    Officer
    icon of calendar 2008-09-09 ~ 2014-09-02
    CIF 58 - Secretary → ME
  • 4
    icon of addressInternational House, 1 St Katharines Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-15 ~ 2013-03-01
    CIF 76 - Secretary → ME
  • 5
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,771 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ 2025-11-10
    CIF 73 - Secretary → ME
  • 6
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,372,500 EUR2023-12-31
    Officer
    icon of calendar 2003-07-21 ~ 2008-09-09
    CIF 16 - Director → ME
    Officer
    icon of calendar 2008-09-09 ~ 2017-06-13
    CIF 25 - Secretary → ME
  • 7
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-02-19
    CIF 5 - Director → ME
  • 8
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2006-02-21
    CIF 11 - Director → ME
  • 9
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-29 ~ 2014-11-30
    CIF 56 - Secretary → ME
  • 10
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    23,150 EUR2016-04-30
    Officer
    icon of calendar 2008-04-07 ~ 2015-10-16
    CIF 39 - Secretary → ME
  • 11
    icon of address1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-15 ~ 2008-09-09
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-09-09 ~ 2011-02-01
    CIF 57 - Secretary → ME
  • 12
    icon of address4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -492,917 EUR2024-06-30
    Officer
    icon of calendar 2003-04-23 ~ 2007-02-19
    CIF 17 - Director → ME
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-29
    CIF 35 - Secretary → ME
  • 13
    icon of address31 Southampton Row, Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,737,911 GBP2019-04-30
    Officer
    icon of calendar 2005-05-31 ~ 2007-02-19
    CIF 6 - Director → ME
  • 14
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,602 GBP2024-02-29
    Officer
    icon of calendar 2012-02-29 ~ 2015-01-31
    CIF 53 - Secretary → ME
  • 15
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-19 ~ 2011-02-14
    CIF 63 - Secretary → ME
  • 16
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2012-07-12
    CIF 52 - Director → ME
  • 17
    GUM INVESTMENTS HOLDING PLC - 2015-06-25
    icon of address4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2013-07-02
    CIF 72 - Director → ME
  • 18
    TELECASH UK LTD - 2004-11-18
    icon of addressInternational House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2008-09-09
    CIF 10 - Director → ME
  • 19
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235,635 EUR2025-01-31
    Officer
    icon of calendar 2006-07-17 ~ 2016-01-05
    CIF 29 - Secretary → ME
  • 20
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-09-09
    CIF 3 - Director → ME
  • 21
    icon of address1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2010-07-28
    CIF 70 - Secretary → ME
  • 22
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2007-02-19
    CIF 12 - Director → ME
  • 23
    icon of addressInternational House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2007-04-24
    CIF 14 - Director → ME
  • 24
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,651,365 EUR2022-07-05
    Officer
    icon of calendar 2009-03-19 ~ 2016-01-07
    CIF 27 - Secretary → ME
  • 25
    icon of addressInternational House, 1 St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-30
    CIF 21 - LLP Designated Member → ME
  • 26
    icon of address65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,366,341 GBP2016-02-29
    Officer
    icon of calendar 2003-07-21 ~ 2007-11-29
    CIF 15 - Director → ME
    Officer
    icon of calendar 2008-09-09 ~ 2009-12-03
    CIF 23 - Secretary → ME
  • 27
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,555,553 EUR2024-06-28
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-09
    CIF 8 - Director → ME
  • 28
    icon of address33 Cork Street, 4th Floor Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-30
    CIF 20 - LLP Designated Member → ME
  • 29
    icon of addressInternational House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2010-07-01
    CIF 68 - Director → ME
  • 30
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2006-02-21
    CIF 7 - Director → ME
  • 31
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2006-02-21
    CIF 9 - Director → ME
  • 32
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138,525 EUR2017-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-01
    CIF 38 - Secretary → ME
  • 33
    icon of address8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -253,080 GBP2023-12-31
    Officer
    icon of calendar 2008-02-04 ~ 2014-10-31
    CIF 60 - Secretary → ME
  • 34
    E.V.S FINANCIAL LLP - 2005-02-08
    icon of addressInternational House, 1 St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-31
    CIF 22 - LLP Designated Member → ME
  • 35
    icon of address29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2008-07-31
    CIF 19 - LLP Designated Member → ME
  • 36
    TIDY TRADING LIMITED - 2003-06-10
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2007-07-16
    CIF 4 - Director → ME

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