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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
Active 2
  • 1
    Jemeljanovs, Jevgenijs
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
    Mr Jevgenijs Jemeljanovs
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Nataliia Ryzhuk
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Oblakevych, Nataliia
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2024-02-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Oleniychuk, Victoria
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2024-02-05
    OF - Director → CIF 0
    Ms Victoria Oleniychuk
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Darmograja, Diana
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-06-15
    OF - Director → CIF 0
    icon of calendar 2022-11-03 ~ 2024-02-05
    OF - Director → CIF 0
    Ms Diana Darmograja
    Born in November 1989
    Individual
    Person with significant control
    icon of calendar 2021-09-21 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-11-04 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ICB TRANSFER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Fixed Assets
2,070 GBP2023-09-30
Current Assets
4,582 GBP2024-09-30
729 GBP2023-09-30
Creditors
Amounts falling due within one year
-440 GBP2024-09-30
-532 GBP2023-09-30
Net Current Assets/Liabilities
4,142 GBP2024-09-30
197 GBP2023-09-30
Total Assets Less Current Liabilities
354,142 GBP2024-09-30
352,267 GBP2023-09-30
Net Assets/Liabilities
354,142 GBP2024-09-30
352,267 GBP2023-09-30
Equity
354,142 GBP2024-09-30
352,267 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ICB TRANSFER LTD
    Info
    Registered number 13635122
    icon of address390-392 High Road, Ilford IG1 1BF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ICB TRANSFER LTD
    S
    Registered number 13635122
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address390-392 High Road, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-02-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.