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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 17
  • 1
    Carrada, Giulia
    Receptionist born in September 1978
    Individual (12 offsprings)
    Officer
    2014-09-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Nessi, Gianluca, Ma Att Adit Llm Tax
    Manager born in May 1980
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 3
    D Andrea Ingignoli, Patrizia
    Manager born in June 1972
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2000-01-18
    OF - Director → CIF 0
  • 4
    Mr Mark Luis Marinzoli
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moro, Barbara
    Deputy Assistant Manager born in December 1966
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Nessi, Luciano
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Caroli, Piercarlo, Dr
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Dotey, Robert Lee
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Dotey
    Born in October 1948
    Individual (36 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sonzini, Samuela
    Born in August 1978
    Individual (47 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 10
    L G Directors Limited
    Individual (10 offsprings)
    Officer
    1995-09-28 ~ 1998-01-16
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 12
    LG SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    1995-09-28 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 13
    FINICO AGENTS LIMITED
    03461206
    1st, Floor, 7 Lanark Square, London, United Kingdom
    Dissolved Corporate (7 parents, 52 offsprings)
    Officer
    2001-10-04 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 14
    192, 192 Lexington Ave, 2nd Floor, Suite 2003, New York, Ny, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED
    - 2002-07-11 03459570
    7 Lanark Square, London
    Dissolved Corporate (10 parents, 38 offsprings)
    Officer
    1998-01-16 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 17
    Po Box 3174, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 38 offsprings)
    Officer
    1998-01-16 ~ 1999-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ICOFIN (UK) LIMITED

Period: 1995-09-28 ~ now
Company number: 03107868
Registered name
ICOFIN (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICOFIN (UK) LIMITED
    Info
    Registered number 03107868
    32 Sandstone Road, London SE12 0UU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ICOFIN (UK) LTD
    S
    Registered number missing
    1st Floor, 7 Lanark Square, London, E14 9RE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ARENA SET LIMITED - now
    ARCHILOGY SYSTEMS LTD
    - 2004-10-06 05238271
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ 2004-09-22
    CIF 1 - Director → ME
  • 2
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED
    - 2002-07-11 03459570
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (10 parents, 38 offsprings)
    Officer
    1997-11-03 ~ 2001-10-05
    CIF 8 - Secretary → ME
  • 3
    FINICO AGENTS LIMITED
    03461206
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (7 parents, 52 offsprings)
    Officer
    2001-10-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    GLOBAL WORLD HOLDING LIMITED
    05094089
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 2 - Director → ME
  • 5
    NALUKA LIMITED
    04384555
    3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (7 parents)
    Officer
    2002-02-28 ~ 2002-03-01
    CIF 7 - Director → ME
  • 6
    R.E. & C. LIMITED
    04582109
    71-75 Shelton Street Covent Garden, London
    Active Corporate (6 parents)
    Officer
    2002-11-05 ~ 2002-11-06
    CIF 6 - Director → ME
  • 7
    SELPAT COMPANY LIMITED
    04954167
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ 2003-11-08
    CIF 3 - Director → ME
  • 8
    WEST EUROPE REAL ESTATE LIMITED
    04903130
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ 2003-09-18
    CIF 4 - Director → ME
  • 9
    XETEN LIMITED
    04691755
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-03-10
    CIF 5 - Director → ME

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