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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 6
  • 1
    Kuchakov, Khasan
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ 2020-09-25
    OF - Director → CIF 0
    Kuchakov, Hasan
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Nassouri, Arash, Lord
    Company Director born in November 1971
    Individual (53 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Bodlak, Pavel
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Kucera, Eduard
    Director born in October 1976
    Individual (19 offsprings)
    Officer
    2020-09-25 ~ 2021-03-15
    OF - Director → CIF 0
    Eduard Kucera
    Born in October 1976
    Individual (19 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-03-15
    PE - Right to appoint or remove directors → CIF 0
  • 5
    IC TRUST
    13261872
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FORM ONLINE LIMITED
    05768431
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1256 offsprings)
    Officer
    2020-09-25 ~ 2023-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

IC - CENTRAL EUROPE HOLDING LIMITED

Period: 2020-09-25 ~ 2025-02-25
Company number: 12904288
Registered name
IC - CENTRAL EUROPE HOLDING LIMITED - Dissolved 12870439
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
8,6002022-10-01 ~ 2023-09-30
Fixed Assets - Investments
111,677,487 GBP2023-09-30
Debtors
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Net Current Assets/Liabilities
-110,817,487 GBP2023-09-30
860,000 GBP2022-09-30
Total Assets Less Current Liabilities
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Equity
Called up share capital
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Equity
860,000 GBP2023-09-30
860,000 GBP2022-09-30
Investments in Group Undertakings
Additions to investments
111,667,666 GBP2023-09-30
Cost valuation
111,667,666 GBP2023-09-30
Investments in Group Undertakings
111,667,666 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
860,000 GBP2023-09-30
Amounts falling due within one year, Current
860,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
Other Creditors
Current
111,677,486 GBP2023-09-30
Related profiles found in government register
  • IC - CENTRAL EUROPE HOLDING LIMITED
    Info
    Registered number 12904288
    56 Elton House 52 Aerodrome Road, London NW9 5ZP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 and dissolved on 2025-02-25 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
  • IC - CENTRAL EUROPE HOLDING LIMITED
    S
    Registered number 12904288
    3rd Floor, 207 Regent Street, London, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IC - CENTRAL EUROPE HOLDING LIMITED
    S
    Registered number 12904288
    3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARCH.IC LTD.
    13294089
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FINTECH TECHNOLOGIES & SERVICES LIMITED
    13355061
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HOOTERS UK LIMITED
    13353880
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    IC CONSULTING CENTRAL HOLDING LIMITED
    14245218
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    IC FINANCIAL CENTRAL HOLDING LIMITED
    13345963
    56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    IC INVESTMENT CENTRAL HOLDING LIMITED
    - now 13346032
    IC INVEST CENTRAL HOLDING LIMITED
    - 2022-07-19 13346032
    56 Elton House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SYNDICATE CAPITAL CLUB LTD
    12967163
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-15 ~ 2021-06-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    THE ORB GLOBAL HOLDING LIMITED
    13547709 13806228... (more)
    56 Elton House 52 Aerodrome Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-08-04 ~ 2023-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED - now
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED
    - 2023-03-01 12244582
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-15 ~ 2021-06-15
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    THE R. MARKET GLOBAL HOLDING LIMITED
    13998752
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THE RC CLUB ASSOCIATION
    13720878
    Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    THE RC CLUB LIMITED
    13377798
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-05 ~ 2025-05-02
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.