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
    Chanani, Naresh
    Ceo born in August 1967
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Chainani, Naresh
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Industriestrasse 5, Industriestrasse 5, 4313 Moehlin, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Winter, Stacey Esther
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Ingleby Nominees Limited
    Individual
    Officer
    2008-03-28 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Bates, Roger Stanley
    Director born in April 1951
    Individual
    Officer
    2008-04-03 ~ 2010-11-16
    OF - Director → CIF 0
    Bates, Roger Stanley
    Individual
    Officer
    2008-04-03 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 4
    Winter, Mark
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2008-04-03 ~ 2019-11-01
    OF - Director → CIF 0
    Winter, Mark
    Individual (17 offsprings)
    Officer
    2011-09-09 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Mark Winter
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Master, Mohamed
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2024-06-20
    OF - Director → CIF 0
    Master, Mohamed
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 6
    Ingleby Holdings Limited
    Individual
    Officer
    2008-03-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Chainani, Naresh
    Ceo born in August 1967
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2019-12-13
    OF - Director → CIF 0
    Chainani, Naresh
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 8
    Bates, Jacqueline Iris
    Born in October 1951
    Individual
    Officer
    2010-07-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Chainani, Pishu Vashdev
    Born in March 1965
    Individual
    Officer
    2016-08-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    325, Waterfront Drive, Omar Hodge Building, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-08-12 ~ 2017-05-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED
    Info
    Registered number 06547960
    New Carvel Building, Warstock Road, Kings Heath, Birmingham B14 4RT
    Private Limited Company incorporated on 2008-03-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • INTER CITY GROUP HOLDINGS WORLDWIDE LTD
    S
    Registered number 06547960
    New Carvel Building, Warstock Road, Kings Heath, Birmingham, England, B14 4RT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.