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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brittain, Anthony Allen
    Company Administrator born in April 1943
    Individual (17 offsprings)
    Officer
    2006-12-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Nino, Edna Mendoza
    Corporate Services Officer born in February 1958
    Individual (71 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Admin Assistant born in February 1958
    Individual (71 offsprings)
    2005-12-14 ~ 2005-12-14
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Director born in February 1958
    Individual (71 offsprings)
    2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Rungen, Modely
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (260 offsprings)
    Officer
    2005-12-15 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Rotaru, Eugenia
    Individual (28 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Gandini, Alessandro
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Gandini, Alessandro
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Alessandro Gandini
    Born in December 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Bulbarelli, Ivana
    Administrator born in September 1946
    Individual (51 offsprings)
    Officer
    2003-04-23 ~ 2014-06-01
    OF - Director → CIF 0
    Bulbarelli, Ivana
    Individual (51 offsprings)
    Officer
    2005-06-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    ECT INVESTMENTS LIMITED
    - now 02035802
    EASYCIRCUIT LIMITED - 2005-03-21 02035802
    6th Floor No32 Ludgate Hill, London
    Dissolved Corporate (12 parents, 16 offsprings)
    Officer
    2003-04-23 ~ 2005-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Period: 2003-04-23 ~ now
Company number: 04742017
Registered name
ICS INTERNATIONAL CORPORATE SERVICES LIMITED - now
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
    582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years). The status of the company number 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
    29, Welbeck Street, First Floor, London, England, W1G 8DA
    CIF 1
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    S
    Registered number missing
    788-790 Finchley Road, London, NW11 7TJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    ADVISORY & CONSULTANCY SERVICES LLP
    OC341090
    International House, 1 St. Katharines Way, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ 2008-12-31
    CIF 18 - LLP Designated Member → ME
  • 2
    AZUR INVESTMENT LIMITED
    07640083
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ 2016-04-01
    CIF 33 - Secretary → ME
  • 3
    BASED LIMITED
    03318518
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    2003-07-21 ~ 2007-02-19
    CIF 12 - Director → ME
    Officer
    2008-09-09 ~ 2014-09-02
    CIF 57 - Secretary → ME
  • 4
    BIOCELL CENTER INTERNATIONAL UK LIMITED
    06883853
    International House, 1 St. Katharine's Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    BIRMIC LIMITED
    07760511
    International House, 1 St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-03-01
    CIF 77 - Secretary → ME
  • 6
    BOSCO BRANDS UK LTD
    09083263
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    BRIDGY LIMITED
    15316263
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2025-11-10
    CIF 73 - Secretary → ME
  • 8
    CAROLINA INVEST LIMITED
    04319703
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-21 ~ 2008-09-09
    CIF 14 - Director → ME
    Officer
    2008-09-09 ~ 2017-06-13
    CIF 25 - Secretary → ME
  • 9
    CYLAKE LTD.
    05568485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-20 ~ 2007-02-19
    CIF 5 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    DARPHA INVESTMENTS LIMITED
    04123031
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ 2006-02-21
    CIF 13 - Director → ME
  • 11
    DEALSTONE INVESTMENT LIMITED
    07298737
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2014-11-30
    CIF 56 - Secretary → ME
  • 12
    DIAPACK LTD
    06557418
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2015-10-16
    CIF 39 - Secretary → ME
    2015-10-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    DOMINICUS INVESTMENTS LIMITED
    06052969
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-09-09
    CIF 2 - Director → ME
    Officer
    2008-09-09 ~ 2011-02-01
    CIF 58 - Secretary → ME
  • 14
    DOMUS REAL ESTATE UK LTD
    08423477
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    E.B.H. LTD.
    04017154
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-04-23 ~ 2007-02-19
    CIF 17 - Director → ME
    Officer
    2008-09-09 ~ 2015-10-29
    CIF 35 - Secretary → ME
  • 16
    ELTHAM LIMITED
    05354700
    31 Southampton Row, Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ 2007-02-19
    CIF 6 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    ESMERALDA LIFESTYLE LTD
    07969673
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2015-01-31
    CIF 53 - Secretary → ME
  • 18
    FAIRTON INVESTMENT LIMITED
    06852809
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2011-02-14
    CIF 63 - Secretary → ME
  • 19
    FINANCE SOLUTIONS & SERVICES LTD
    08140404 03793923
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2012-07-12
    CIF 52 - Director → ME
    Officer
    2012-07-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    FINANCIAL UK INVESTMENT LIMITED
    07591811
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    GEMINY INVESTMENT LIMITED
    06741882
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    GLIMORE INVESTMENT LIMITED
    06852837
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 23
    GMA H2X LTD
    17127795
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    CIF 75 - Secretary → ME
  • 24
    GOSEBERRY INVESTMENT LIMITED
    06743591 06835813
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 25
    GRAMMA INVESTMENT LIMITED
    06743586
    53 Bushey Road, Bushey Road Raynes Park, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 26
    GREATWELL INVESTMENT LIMITED
    07307338
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    GROSEBERRY INVESTMENT LIMITED
    06835813 06743591
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    GUM INVESTMENTS HOLDING LIMITED - now
    GUM INVESTMENTS HOLDING PLC
    - 2015-06-25 04955792
    4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ 2013-07-02
    CIF 72 - Director → ME
  • 29
    HOLIDAYS INVEST LIMITED
    - now 05160808
    TELECASH UK LTD
    - 2004-11-18 05160808
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2008-09-09
    CIF 10 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 30
    HOSINGTON LIMITED
    05681509
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2006-07-17 ~ 2016-01-05
    CIF 29 - Secretary → ME
  • 31
    INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED
    07512618
    First Floor 2, Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 32
    INVESTMENTS GLOBAL LIMITED
    05741810
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (10 parents)
    Officer
    2006-03-14 ~ 2008-09-09
    CIF 3 - Director → ME
    Officer
    2008-09-09 ~ now
    CIF 48 - Secretary → ME
  • 33
    KERINGTON INVEST LIMITED
    07270835
    1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-07-28
    CIF 70 - Secretary → ME
  • 34
    LEISURE INVESTMENTS LIMITED
    - now 03052344
    PRESTON WORLD WIDE LTD - 1997-11-13
    NINE ELM SERVICES LIMITED - 1996-02-02
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-21 ~ 2007-02-19
    CIF 11 - Director → ME
    Officer
    2008-05-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 35
    LGL TRADING LIMITED
    04662066
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2003-07-21 ~ 2007-04-24
    CIF 16 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 36
    LIFESTYLE SKY TRAVEL LTD
    08401429
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    LUXURY REAL ESTATE UK LIMITED
    06852794
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    CIF 74 - Secretary → ME
    2009-03-19 ~ 2016-01-07
    CIF 27 - Secretary → ME
  • 38
    MAITE LLP
    OC328841
    International House, 1 St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2008-06-30
    CIF 22 - LLP Designated Member → ME
  • 39
    MARBLE UK ESTATE LIMITED
    06730796
    29 Welbeck Street, First Floor, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-22 ~ now
    CIF 26 - Secretary → ME
  • 40
    MARS_FIN LIMITED
    04661001
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-21 ~ 2007-11-29
    CIF 15 - Director → ME
    Officer
    2008-09-09 ~ 2009-12-03
    CIF 23 - Secretary → ME
  • 41
    MAYA INVESTMENTS LIMITED
    05378773
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2005-03-01 ~ 2008-09-09
    CIF 8 - Director → ME
    Officer
    2008-09-09 ~ now
    CIF 46 - Secretary → ME
  • 42
    METALCOAT LTD
    07397537
    International House, 1 St. Katharine's Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 43
    NEW REAL UK LIMITED
    07512602
    33 Cork Street 4th Floor, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 44
    OYSTER TRADING COMPANY LLP
    OC304764
    33 Cork Street, 4th Floor Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ 2008-06-30
    CIF 20 - LLP Designated Member → ME
  • 45
    PERGINE HOLDING LIMITED
    04103664
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2010-07-01
    CIF 68 - Director → ME
  • 46
    PHILBRU UK LIMITED
    06835855
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 47
    PIMB INVESTMENTS LIMITED
    05077508
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2006-02-21
    CIF 7 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 48
    PORTAN LIMITED
    06332600
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-10-08 ~ dissolved
    CIF 76 - Secretary → ME
  • 49
    PROGER M&P LIMITED
    08626776
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 50
    SANJOIN LIMITED
    03476181
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ 2006-02-21
    CIF 9 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 51
    SHARDANA INVESTMENT LTD
    07270821
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2015-09-01
    CIF 38 - Secretary → ME
  • 52
    SHARMEL INVESTMENTS LIMITED
    06332626
    8 Gainsborough Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-04 ~ 2014-10-31
    CIF 60 - Secretary → ME
  • 53
    SPAIDER LLP
    - now OC304990
    E.V.S FINANCIAL LLP - 2005-02-08
    International House, 1 St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ 2008-07-31
    CIF 21 - LLP Designated Member → ME
  • 54
    TEXCOTTON LLP
    OC308763
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-05-30 ~ 2008-07-31
    CIF 19 - LLP Designated Member → ME
  • 55
    TG & CY LTD
    - now 03335958
    TIDY TRADING LIMITED - 2003-06-10
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-07-16
    CIF 4 - Director → ME
    Officer
    2008-09-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 56
    TYTANUS INVESTMENT LIMITED
    06805292
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 57
    UK BOSCO LIMITED
    07604330
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 58
    UK KINNETIK LTD
    09316850
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 59
    UK OYSTER TRADING LIMITED
    08809485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ now
    CIF 42 - Secretary → ME

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