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 (36 offsprings)Officer2010-04-23 ~ nowOF - Director → CIF 0 - 2
ICOFIN (UK) LTD
ICOFIN (UK) LIMITED 031078681st Floor, 7 Lanark Square, LondonActive Corporate (17 parents, 9 offsprings)Officer1997-11-03 ~ 2001-10-05OF - Secretary → CIF 0 - 3Po Box 3085, Road Town, Tortola, BviCorporate (1 offspring)Officer2003-07-02 ~ 2004-10-31OF - Secretary → CIF 0
- 5Sovereign House, Station Road, St Johns, Isle Of ManCorporate (124 offsprings)Officer1997-10-29 ~ 1997-11-03OF - Nominee Secretary → CIF 0
- 6326, E 65th Street, Suite 136, New York City, UsaCorporate (23 offsprings)Officer2004-10-01 ~ dissolvedOF - Director → CIF 0
- 7The Quarter, Anguilla, British West IndiesCorporate (110 offsprings)Officer1997-10-29 ~ 1998-12-01OF - Nominee Director → CIF 0
- 8
ALO SERVICES LIMITED
ALO LIMITED 02101650Po Box 3174, Road Town, Tortola, British Virgin IslandsDissolved Corporate (3 parents, 38 offsprings)Officer1997-11-03 ~ 2001-10-05OF - Director → CIF 0 - 9Po Box 146, Road Town, Tortola, BviCorporate (16 offsprings)Officer2001-10-05 ~ 2004-10-01OF - Director → CIF 0
- 10112 Capitol Trail, Newark, Delaware 19711, UsaCorporate (10 offsprings)Officer2004-10-31 ~ dissolvedOF - Secretary → 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 company status 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 missingFlat 41 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HUCIF 2CROSSECO SECRETARIES LTD
SRegistered number 34595708, Greville Road, Flat 41 Regents Plaza Apartments, London, United Kingdom, NW6 5HULONDON, UKCIF 3
Offspring entities and appointments
38
- 1
AKEN RESEARCH & DEVELOPMENT LIMITED
05563462Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (6 parents)Officer2005-10-14 ~ 2014-07-15CIF 11 - Secretary → ME - 2
ARABESQUE ENTERPRISE LIMITED
04699553Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (5 parents)Officer2003-03-17 ~ dissolvedCIF 15 - Secretary → ME - 5
BLUEONE INVESTMENTS LIMITED
05958916Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedCIF 1 - Secretary → ME - 6
BOXMILL LIMITED
04018498Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (10 parents)Officer2003-02-18 ~ 2014-07-15CIF 17 - Secretary → ME - 8
CROSS-TECHNI LIMITED
04396817Palladium House, 3rd Floor, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2002-03-18 ~ dissolvedCIF 18 - Secretary → ME - 11
DATA REAL ESTATE LIMITED
0518824512 Bridewell Place, Third Floor East, LondonActive Corporate (4 parents)Officer2004-07-23 ~ 2009-10-26CIF 2 - Secretary → ME - 12
DOUBLE ESSE LTD
06433958Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-11-22 ~ dissolvedCIF 10 - Secretary → ME - 13
ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer1998-01-16 ~ 2001-10-18CIF 34 - Secretary → ME - 14
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 - 2001-07-13ITALIAN ENGINEERING LIMITED
- 2001-07-13 03513219Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (11 parents)Officer1998-02-18 ~ dissolvedCIF 26 - Secretary → ME - 15
EWDALE LIMITED
0289715232 Sandstone Road, London, EnglandActive Corporate (13 parents)Officer1998-01-16 ~ 2001-10-08CIF 30 - Secretary → ME - 16
FIN-EST INVESTMENTS LIMITED
04055420Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved Corporate (6 parents)Officer2000-08-18 ~ 2014-07-15CIF 5 - Secretary → ME - 17
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 28 - Secretary → ME - 19
FINICO AGENTS LIMITED
034612061st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents, 52 offsprings)Officer1997-11-04 ~ 2001-10-04CIF 37 - Secretary → ME - 20
GAMMED LIMITED
052031925th Floor 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2004-08-11 ~ 2011-02-22CIF 3 - Secretary → ME - 21
GUTTI'S ART GALLERY LTD
06699338Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (3 parents)Officer2008-09-16 ~ dissolvedCIF 4 - Secretary → ME - 22
HORSE SPORT PROJECT LTD
06867374Flat 41, Regents Plaza Apartments, 8 Greville Road, London, UkDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedCIF 8 - Secretary → ME - 23
ICOFIN (UK) LIMITED
0310786832 Sandstone Road, London, EnglandActive Corporate (17 parents, 9 offsprings)Officer1998-01-16 ~ 2001-10-04CIF 31 - Secretary → ME - 25
KERGUELEN LIMITED
04832974Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (4 parents)Officer2003-07-15 ~ dissolvedCIF 13 - Secretary → ME - 26
KREMER LIMITED
039274295th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-03-14 ~ 2003-10-20CIF 38 - Secretary → ME - 27
LIGMART LTD
06431940Flat 41,regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (4 parents)Officer2007-11-20 ~ 2014-07-15CIF 27 - Secretary → ME - 29
NEW PROJECT TECNOLOGY SERVICE LIMITED
04129065Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (7 parents)Officer2000-12-21 ~ 2014-07-15CIF 20 - Secretary → ME - 30
PERTWEE SERVICES LIMITED
033790001st Floor 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ 2001-10-18CIF 35 - Secretary → ME - 31
PROME LIMITED
03400932Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (9 parents)Officer1998-01-16 ~ 2014-07-15CIF 25 - Secretary → ME - 32REAL ESTIMATE LIMITED - now
HYDROTRADE LTD
- 2003-11-25 032963271st Floor, 7 Lanark Square, LondonDissolved Corporate (7 parents)Officer1998-01-16 ~ 2001-10-18CIF 33 - Secretary → ME - 35
TAPPING BUILDING LIMITED
034900957 Lanark Square, LondonDissolved Corporate (14 parents)Officer2001-01-01 ~ 2012-12-20CIF 19 - Secretary → ME - 37
WALLINK LIMITED
032162531st Floor, 7 Lanark Square, LondonDissolved Corporate (8 parents)Officer1998-01-16 ~ 2001-10-18CIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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