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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Dotey, Robert Lee
Born in October 1948Individual (40 offsprings)Officer2010-04-23 ~ nowOF - Director → CIF 0 - 2ICOFIN (UK) LIMITED 031078681st Floor, 7 Lanark Square, LondonActive Corporate (17 parents, 12 offsprings)Officer1997-11-03 ~ 2001-10-05OF - Secretary → CIF 0
- 3326, E 65th Street, Suite 136, New York City, UsaCorporate (32 offsprings)Officer2004-10-01 ~ dissolvedOF - Director → CIF 0
- 5Po Box 146, Road Town, Tortola, BviCorporate (27 offsprings)Officer2001-10-05 ~ 2004-10-01OF - Director → CIF 0
- 6Po Box 3085, Road Town, Tortola, BviCorporate (2 offsprings)Officer2003-07-02 ~ 2004-10-31OF - Secretary → CIF 0
- 7112 Capitol Trail, Newark, Delaware 19711, UsaCorporate (13 offsprings)Officer2004-10-31 ~ dissolvedOF - Secretary → CIF 0
- 8Sovereign House, Station Road, St Johns, Isle Of ManCorporate (165 offsprings)Officer1997-10-29 ~ 1997-11-03OF - Nominee Secretary → CIF 0
- 9The Quarter, Anguilla, British West IndiesCorporate (148 offsprings)Officer1997-10-29 ~ 1998-12-01OF - Nominee Director → CIF 0
- 10ALO LIMITED 02101650Po Box 3174, Road Town, Tortola, British Virgin IslandsDissolved Corporate (3 parents, 53 offsprings)Officer1997-11-03 ~ 2001-10-05OF - Director → CIF 0
Company in focus
CROSSECO SECRETARIES LIMITED
Period: 2005-12-22 ~ 2015-02-24
Company number: 03459570
Registered names
CROSSECO SECRETARIES LIMITED - Dissolved
BAN-SECRETARIES LIMITED - 2005-12-22
ICOFIN SECRETARIES LIMITED - 2002-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
CROSSECO SECRETARIES LIMITED
InfoBAN-SECRETARIES LIMITED - 2005-12-22ICOFIN SECRETARIES LIMITED - 2005-12-22Registered number 03459570Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London NW6 5HUPRIVATE LIMITED COMPANY incorporated on 1997-10-29 and dissolved on 2015-02-24 (17 years 3 months). The status of the company number is Dissolved.CIF 0CROSSECO SECRETARIES LIMITED
SRegistered number 03459570Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk, United Kingdom, NW6 5HUUKCIF 1CROSSECO SECRETARIES LTD
SRegistered number missing7 Lanark Square, London, E14 9RECIF 2 CIF 3
Offspring entities and appointments
55
- 1
A.G. CHEMICAL UNIT LIMITED
03779995Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (10 parents)Officer1999-10-18 ~ dissolvedCIF 32 - Secretary → ME - 2
AKEN RESEARCH & DEVELOPMENT LIMITED
05563462Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (6 parents)Officer2005-10-14 ~ 2014-07-15CIF 19 - Secretary → ME - 3
ARABESQUE ENTERPRISE LIMITED
04699553Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (5 parents)Officer2003-03-17 ~ dissolvedCIF 25 - Secretary → ME - 8
BARNABY SERVICES LIMITED
03397255Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ dissolvedCIF 9 - Secretary → ME - 9
BLUEONE INVESTMENTS LIMITED
05958916Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedCIF 1 - Secretary → ME - 10
BOXMILL LIMITED
04018498Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-02-18 ~ 2014-07-15CIF 27 - Secretary → ME - 11
CHEMCELTIC TRADING LTD
039534661st Floor, 7 Lanark Square, LondonDissolved Corporate (6 parents)Officer2000-04-17 ~ 2001-10-18CIF 42 - Secretary → ME - 13
CROSS-TECHNI LIMITED
04396817Palladium House, 3rd Floor, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2002-03-18 ~ dissolvedCIF 28 - Secretary → ME - 16
DATA REAL ESTATE LIMITED
0518824512 Bridewell Place, Third Floor East, LondonActive Corporate (4 parents)Officer2004-07-23 ~ 2009-10-26CIF 5 - Secretary → ME - 17
DOUBLE ESSE LTD
06433958Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-11-22 ~ dissolvedCIF 18 - Secretary → ME - 18
ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer1998-01-16 ~ 2001-10-18CIF 50 - Secretary → ME - 19
WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED
- 2012-05-04 03513219WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED
- 2001-07-13 03513219ITALIAN ENGINEERING LIMITED
- 2001-07-13 03513219Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (11 parents)Officer1998-02-18 ~ dissolvedCIF 38 - Secretary → ME - 20
ENDWALK LIMITED
0307163638 Wigmore Street, LondonDissolved Corporate (9 parents)Officer1998-01-16 ~ 1999-07-29CIF 45 - Secretary → ME - 22
EWDALE LIMITED
0289715232 Sandstone Road, London, EnglandActive Corporate (13 parents)Officer1998-01-16 ~ 2001-10-08CIF 44 - Secretary → ME - 23
FIN-EST INVESTMENTS LIMITED
04055420Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (6 parents)Officer2000-08-18 ~ 2014-07-15CIF 13 - Secretary → ME - 24
FINE FLAVOURS LTD
08809381Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-10 ~ 2014-07-15CIF 40 - Secretary → ME - 26
FINICO AGENTS LIMITED
034612061st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents, 69 offsprings)Officer1997-11-04 ~ 2001-10-04CIF 53 - Secretary → ME - 28
GAMMED LIMITED
052031925th Floor 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2004-08-11 ~ 2011-02-22CIF 10 - Secretary → ME - 29
GUTTI'S ART GALLERY LTD
06699338Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (3 parents)Officer2008-09-16 ~ dissolvedCIF 12 - Secretary → ME - 30
HORSE SPORT PROJECT LTD
06867374Flat 41, Regents Plaza Apartments, 8 Greville Road, London, UkDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedCIF 16 - Secretary → ME - 31
ICOFIN (UK) LIMITED
0310786832 Sandstone Road, London, EnglandActive Corporate (17 parents, 12 offsprings)Officer1998-01-16 ~ 2001-10-04CIF 46 - Secretary → ME - 33
KERGUELEN LIMITED
04832974Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (4 parents)Officer2003-07-15 ~ dissolvedCIF 23 - Secretary → ME - 34
KREMER LIMITED
039274295th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-03-14 ~ 2003-10-20CIF 54 - Secretary → ME - 35
LAWRENCE INTERIORS LIMITED
04082432Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (11 parents)Officer2003-04-22 ~ dissolvedCIF 11 - Secretary → ME - 36
LIGMART LTD
06431940Flat 41,regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (4 parents)Officer2007-11-20 ~ 2014-07-15CIF 39 - Secretary → ME - 38
MAHY LIMITED
06861060Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ dissolvedCIF 4 - Secretary → ME - 41
NEW PROJECT TECNOLOGY SERVICE LIMITED
04129065Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (7 parents)Officer2000-12-21 ~ 2014-07-15CIF 31 - Secretary → ME - 42
OLINS LIMITED
032405801st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ 2001-10-18CIF 48 - Secretary → ME - 43
PERTWEE SERVICES LIMITED
033790001st Floor 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ 2001-10-18CIF 51 - Secretary → ME - 44
PROME LIMITED
03400932Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (9 parents)Officer1998-01-16 ~ 2014-07-15CIF 37 - Secretary → ME - 45REAL ESTIMATE LIMITED - now
HYDROTRADE LTD
- 2003-11-25 032963271st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ 2001-10-18CIF 49 - Secretary → ME - 46RUSPROJECT & SERVICES LTD - nowRUSPROJECT LTD. - 2009-05-27
T.H. SGS INTERNATIONAL LTD.
- 2007-05-04 03817782MEBI SHAPED INTERNATIONAL LTD
- 2005-04-27 03817782REB INTERNATIONAL LIMITED
- 1999-10-11 03817782Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (12 parents)Officer1999-08-10 ~ 2007-04-30CIF 3 - Secretary → ME - 50
SURPLUS DIVISION LIMITED
05294431Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ dissolvedCIF 20 - Secretary → ME - 51
TAPPING BUILDING LIMITED
034900957 Lanark Square, LondonDissolved Corporate (14 parents)Officer2001-01-01 ~ 2012-12-20CIF 30 - Secretary → ME - 52
VIDEO SOFTWARE MOVIE LIMITED
040191841st Floor, 7 Lanark Square, LondonDissolved Corporate (6 parents)Officer2000-06-16 ~ 2001-10-18CIF 41 - Secretary → ME - 54
WALLINK LIMITED
032162531st Floor, 7 Lanark Square, LondonDissolved Corporate (8 parents)Officer1998-01-16 ~ 2001-10-18CIF 47 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.