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 directors → CIF 0
Ceased 4
  • 1
    Bodlak, Pavel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-11-15
    OF - director → CIF 0
  • 2
    Kucera, Eduard
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ 2023-08-18
    OF - director → CIF 0
  • 3
    Najmudinov, Bahriddin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-04-28
    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 ~ 2023-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

IC INVESTMENT CENTRAL HOLDING LIMITED

Previous name
IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10,000,000 GBP2023-04-30
10,000,000 GBP2022-04-30
Net Current Assets/Liabilities
10,000,000 GBP2023-04-30
10,000,000 GBP2022-04-30
Total Assets Less Current Liabilities
10,000,000 GBP2023-04-30
10,000,000 GBP2022-04-30
Net Assets/Liabilities
10,000,000 GBP2023-04-30
10,000,000 GBP2022-04-30
Equity
10,000,000 GBP2023-04-30
10,000,000 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 INVESTMENT CENTRAL HOLDING LIMITED
    Info
    IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
    Registered number 13346032
    56 Elton House, 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 INVEST CENTRAL HOLDING LIMITED
    S
    Registered number missing
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ
    Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000,000 GBP2022-04-30
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    56 Elton House 52 Aerodrome Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-02-28
    Person with significant control
    2022-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    T - CENTRAL HOLDING LIMITED - 2021-12-16
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,016,197 GBP2022-10-31
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SOLSTICE LONDON LIMITED - 2021-08-26
    C/o Trethowans Llp, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-24 ~ 2022-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    THE R.WATER LIMITED - 2021-11-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2022-07-31
    Person with significant control
    2021-07-06 ~ 2021-09-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
    56 Elton House 52 Aerodrome Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-01-31
    Person with significant control
    2022-01-31 ~ 2022-08-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Flat 56 Eldon House, 52 Aerodrome Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-11-16 ~ 2021-11-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-10-31
    Person with significant control
    2021-10-27 ~ 2023-11-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.