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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 4
  • 1
    Kuryanava, Iryna
    Administrative Director born in September 1986
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Ms Svetlana Vyacheslavovna Ushakova
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Giuseppe Fabio Volpe
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Petrou, Patricia Ann
    Company Director born in May 1956
    Individual (178 offsprings)
    Officer
    2020-09-18 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED

Company number: 12890509
Registered name
NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
912 GBP2021-09-30
Current Assets
57,052 GBP2021-09-30
Creditors
Current
-1,894 GBP2021-09-30
Net Current Assets/Liabilities
55,158 GBP2021-09-30
Total Assets Less Current Liabilities
56,070 GBP2021-09-30
Net Assets/Liabilities
56,070 GBP2021-09-30
Equity
56,070 GBP2021-09-30

Related profiles found in government register
  • NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
    Info
    Registered number 12890509
    9 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 and dissolved on 2024-05-07 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
    S
    Registered number 12890509
    9, Seagrave Road, London, England, SW6 1RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.E. MEDICAL - COURSES AND CONFERENCES (INTERNATIONAL EXPERTISE MEDICAL - COURSES AND CONFERENCES) LIMITED
    12892178
    9 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    51,902 GBP2022-09-30
    Person with significant control
    2020-09-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.