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 2
  • 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
    2003-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2001-10-17 ~ 2003-07-02
    PE - Director → CIF 0
  • 2
    CROSSECO CORPORATE LIMITED - now
    BAN-CORPORATE FINANCE LTD - 2005-12-22
    ICOFIN CORPORATE FINANCE LIMITED - 2001-10-25
    7 Lanark Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,623 GBP2023-12-31
    Officer
    2000-08-18 ~ 2000-08-21
    PE - Director → CIF 0
  • 3
    CROSSECO SECRETARIES LIMITED - now
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2000-08-18 ~ 2014-07-15
    PE - Secretary → CIF 0
  • 4
    Po Box 3174, Road Town, Tortola, British Virgin Islands
    Corporate (6 offsprings)
    Officer
    2000-08-21 ~ 2001-10-17
    PE - Director → CIF 0
parent relation
Company in focus

FIN-EST INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIN-EST INVESTMENTS LIMITED
    Info
    Registered number 04055420
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London NW6 5HU
    Private Limited Company incorporated on 2000-08-18 and dissolved on 2016-12-20 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.