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
    Nassouri, Arash, Lord
    Company Director born in July 1971
    Individual (42 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    860,000 GBP2023-09-30
    Person with significant control
    2021-04-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bodlak, Pavel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-07-07 ~ 2023-11-02
    OF - director → CIF 0
    2021-07-07 ~ 2023-11-18
    OF - director → CIF 0
  • 2
    Najmudinov, Bahriddin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Merezko, Petr
    Director born in February 1966
    Individual
    Officer
    2021-04-20 ~ 2021-07-07
    OF - director → CIF 0
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Corporate (2 parents, 1042 offsprings)
    Equity (Company account)
    -855 GBP2024-04-30
    Officer
    2021-04-20 ~ 2023-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

IC FINANCIAL CENTRAL HOLDING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Net Current Assets/Liabilities
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Total Assets Less Current Liabilities
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Net Assets/Liabilities
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Equity
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-04-20 ~ 2022-04-30

Related profiles found in government register
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    Info
    Registered number 13345963
    56 Elton House Aerodrome Road, 52 Aerodrome Road, London NW9 5ZP
    Private Limited Company incorporated on 2021-04-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    S
    Registered number missing
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ
    Limited By Shares
    CIF 1
  • IC FINANCIAL CENTRAL HOLDING LIMITED
    S
    Registered number 13345963
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000,000 GBP2021-10-31
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 2 - 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.