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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 3
  • 1
    Dotey, Robert Lee
    Born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Dotey
    Born in October 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Luis Marinzoli
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sonzini, Samuela
    Born in August 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Nessi, Luciano
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Caroli, Piercarlo, Dr
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Nessi, Gianluca, Ma Att Adit Llm Tax
    Manager born in May 1980
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Moro, Barbara
    Deputy Assistant Manager born in December 1966
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    D Andrea Ingignoli, Patrizia
    Manager born in June 1972
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Carrada, Giulia
    Receptionist born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    L G Directors Limited
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-01-16
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    icon of address7 Lanark Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1998-01-16 ~ 2001-10-04
    PE - Secretary → CIF 0
  • 11
    icon of address1st, Floor, 7 Lanark Square, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2001-10-04 ~ 2020-03-01
    PE - Secretary → CIF 0
  • 12
    icon of address192, 192 Lexington Ave, 2nd Floor, Suite 2003, New York, Ny, United States
    Corporate (1 offspring)
    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
  • 13
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1995-09-28 ~ 1998-01-16
    PE - Secretary → CIF 0
  • 14
    ALO LIMITED
    icon of addressPo Box 3174, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    43,392 GBP2017-03-31
    Officer
    1998-01-16 ~ 1999-04-20
    PE - Director → CIF 0
parent relation
Company in focus

ICOFIN (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICOFIN (UK) LIMITED
    Info
    Registered number 03107868
    icon of address32 Sandstone Road, London SE12 0UU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 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
    icon of address1st Floor, 7 Lanark Square, London, E14 9RE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 8
  • 1
    ARCHILOGY SYSTEMS LTD - 2004-10-06
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-22
    CIF 1 - Director → ME
  • 2
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    BAN-SECRETARIES LIMITED - 2005-12-22
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2001-10-05
    CIF 8 - Secretary → ME
  • 3
    icon of addressPortman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-05
    CIF 2 - Director → ME
  • 4
    icon of address3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-01
    CIF 7 - Director → ME
  • 5
    icon of address71-75 Shelton Street Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,852 GBP2023-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2002-11-06
    CIF 6 - Director → ME
  • 6
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-08
    CIF 3 - Director → ME
  • 7
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2003-09-18
    CIF 4 - Director → ME
  • 8
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-10
    CIF 5 - Director → ME

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