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
    2010-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    112 Capitol Trail, Newark, Delaware 19711, Usa
    Corporate (9 offsprings)
    Officer
    2004-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    326, E 65th Street, Suite 136, New York City, Usa
    Corporate (11 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2001-10-05 ~ 2004-10-01
    PE - Director → CIF 0
  • 2
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1997-10-29 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 3085, Road Town, Tortola, Bvi
    Corporate
    Officer
    2003-07-02 ~ 2004-10-31
    PE - Secretary → CIF 0
  • 4
    CROSSECO CORPORATE LIMITED - now
    ICOFIN CORPORATE FINANCE LIMITED - 2001-10-25
    7 Lanark Square, Glenngall Bridge Millwall Docks, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,623 GBP2023-12-31
    Officer
    2001-10-05 ~ 2003-07-02
    PE - Secretary → CIF 0
  • 5
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1997-10-29 ~ 1998-12-01
    PE - Nominee Director → CIF 0
  • 6
    ICOFIN (UK) LIMITED
    1st Floor, 7 Lanark Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2001-10-05
    PE - Secretary → CIF 0
  • 7
    Po Box 3174, Road Town, Tortola, British Virgin Islands
    Corporate (6 offsprings)
    Officer
    1997-11-03 ~ 2001-10-05
    PE - Director → CIF 0
parent relation
Company in focus

CROSSECO SECRETARIES LIMITED

Previous names
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
    Info
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Registered number 03459570
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London NW6 5HU
    Private Limited Company incorporated on 1997-10-29 and dissolved on 2015-02-24 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • CROSSECO SECRETARIES LIMITED
    S
    Registered number 03459570
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk, United Kingdom, NW6 5HU
    UK
    CIF 1
  • CROSSECO SECRETARIES LTD
    S
    Registered number missing
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU
    CIF 2
  • CROSSECO SECRETARIES LTD
    S
    Registered number 3459570
    8, Greville Road, Flat 41 Regents Plaza Apartments, London, United Kingdom, NW6 5HU
    LONDON, UK
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2012-05-04
    ITALIAN ENGINEERING LIMITED - 2001-07-13
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2001-07-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    WISHINGQUOTE LIMITED - 1998-05-27
    Regents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved Corporate (3 parents)
    Officer
    1998-01-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-16 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 17
  • 1
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-14 ~ 2014-07-15
    CIF 11 - Secretary → ME
  • 2
    FARGO FREIGHT UK LTD - 2008-09-30
    Flat 41 Regents Palza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ 2014-07-15
    CIF 6 - Secretary → ME
  • 3
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-18 ~ 2014-07-15
    CIF 17 - Secretary → ME
  • 4
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED - 2012-01-05
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-02-10 ~ 2014-07-15
    CIF 7 - Secretary → ME
  • 5
    BAN-CORPORATE FINANCE LTD - 2005-12-22
    ICOFIN CORPORATE FINANCE LIMITED - 2001-10-25
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,623 GBP2023-12-31
    Officer
    1998-02-23 ~ 2014-07-15
    CIF 22 - Secretary → ME
  • 6
    AREAFIN GROUP LIMITED - 2004-02-09
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,215 GBP2023-12-31
    Officer
    2003-03-24 ~ 2014-07-15
    CIF 14 - Secretary → ME
  • 7
    12 Bridewell Place, Third Floor East, London
    Active Corporate (1 parent)
    Officer
    2004-07-23 ~ 2009-10-26
    CIF 2 - Secretary → ME
  • 8
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2014-07-15
    CIF 5 - Secretary → ME
  • 9
    Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,128 GBP2019-03-31
    Officer
    2013-12-10 ~ 2014-07-15
    CIF 28 - Secretary → ME
  • 10
    SUN TRADE & SERVICES LTD - 2013-09-20
    AREAFINE LIMITED - 2008-05-12
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40 GBP2015-12-31
    Officer
    2004-04-05 ~ 2014-07-15
    CIF 12 - Secretary → ME
  • 11
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-11 ~ 2011-02-22
    CIF 3 - Secretary → ME
  • 12
    CTP CREATIVE TEXTILE PRODUCTION LTD - 2013-07-17
    WISTAT ITALIAN STYLE WITH TENDENCY AND TECHNOLOGY LTD - 2009-07-14
    Flat 41, Regents Plaza Apartments 8, Greville Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,238 GBP2015-12-31
    Officer
    2008-06-26 ~ 2014-07-15
    CIF 9 - Secretary → ME
  • 13
    Flat 41,regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ 2014-07-15
    CIF 27 - Secretary → ME
  • 14
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-21 ~ 2014-07-15
    CIF 20 - Secretary → ME
  • 15
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 2014-07-15
    CIF 25 - Secretary → ME
  • 16
    PETRALL UK LIMITED - 2002-06-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 2014-07-15
    CIF 21 - Secretary → ME
  • 17
    7 Lanark Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-01 ~ 2012-12-20
    CIF 19 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.