The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert Lee Dotey

    Related profiles found in government register
  • Mr Robert Lee Dotey
    American born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 1

    • 32, Sandstone Road, London, SE12 0UU, England

      IIF 2 IIF 3

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 4

    • Portman House, 2 Portman Street, C/o Fidlaw Ltd., London, W1H 6DU, England

      IIF 5
  • Dotey, Robert Lee
    American accountant born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 112, Capitol Trail, Newark, De 19711, United States

      IIF 6
  • Dotey, Robert Lee
    American company director born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 32, Sandstone Road, London, SE12 0UU, England

      IIF 7

    • Flat 41, Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU, United Kingdom

      IIF 8

    • Portman House, 2 Portman Street, C/o Fidlaw, London, W1H 6DU, England

      IIF 9
  • Dotey, Robert Lee
    American director born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor, 7 Lanark Square, London, E14 9RE

      IIF 10

    • Flat 41 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU

      IIF 11 IIF 12
  • Dotey, Robert Lee
    American none born in October 1948

    Resident in United States

    Registered addresses and corresponding companies
  • Dotey, Robert Lee, Mr.
    American company director born in October 1948

    Resident in Usa

    Registered addresses and corresponding companies

    • Flat 41, Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU, England

      IIF 36
  • Dotey, Robert
    American company director born in October 1948

    Resident in Usa

    Registered addresses and corresponding companies

    • 7, Lanark Square, London, E14 9RE, England

      IIF 37
child relation
Offspring entities and appointments
Active 29
  • 1
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 31 - director → ME
  • 2
    1st Floor 7 Lanark Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 30 - director → ME
  • 4
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 29 - director → ME
  • 5
    FARGO FREIGHT UK LTD - 2008-09-30
    Flat 41 Regents Palza Apartments, 8 Greville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 34 - director → ME
  • 6
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - director → ME
  • 7
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,034,886 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 15 - director → ME
  • 9
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2010-04-23 ~ dissolved
    IIF 33 - director → ME
  • 10
    AREAFIN GROUP LIMITED - 2004-02-09
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,215 GBP2023-12-31
    Officer
    2010-04-23 ~ now
    IIF 14 - director → ME
  • 11
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 35 - director → ME
  • 12
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Corporate (3 parents)
    Equity (Company account)
    108,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    152,530 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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
    2010-04-23 ~ dissolved
    IIF 16 - director → ME
  • 15
    32 Sandstone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,608 GBP2023-12-31
    Person with significant control
    2023-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,697 EUR2023-12-31
    Officer
    2021-12-27 ~ now
    IIF 9 - director → ME
  • 17
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 24 - director → ME
  • 18
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 28 - director → ME
  • 19
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 26 - director → ME
  • 20
    32 Sandstone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 27 - director → ME
  • 22
    Flat 41,regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 22 - director → ME
  • 23
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 23 - director → ME
  • 24
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 25 - director → ME
  • 25
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 36 - director → ME
  • 26
    WISHINGQUOTE LIMITED - 1998-05-27
    Regents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 20 - director → ME
  • 27
    PETRALL UK LIMITED - 2002-06-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 19 - director → ME
  • 28
    7 Lanark Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 13 - director → ME
  • 29
    W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 21 - director → ME
Ceased 7
  • 1
    RBM CAPITAL LIMITED - 2011-08-08
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,639 EUR2015-12-31
    Officer
    2009-09-02 ~ 2010-07-23
    IIF 6 - director → ME
  • 2
    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
    Corporate (2 parents)
    Officer
    2010-04-23 ~ 2012-01-04
    IIF 11 - director → ME
  • 3
    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
    2010-04-23 ~ 2013-09-23
    IIF 18 - director → ME
  • 4
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,487 GBP2023-12-31
    Officer
    2014-12-04 ~ 2014-12-19
    IIF 8 - director → ME
  • 5
    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
    2010-04-23 ~ 2016-03-24
    IIF 12 - director → ME
  • 6
    3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Corporate (2 parents)
    Officer
    2010-04-23 ~ 2011-04-30
    IIF 17 - director → ME
  • 7
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,010,179 GBP2015-04-30
    Officer
    2015-12-10 ~ 2016-11-25
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.