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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

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

      IIF 1

    • icon of address 32, Sandstone Road, London, SE12 0UU, England

      IIF 2 IIF 3

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

      IIF 4

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

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

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 32, Sandstone Road, London, SE12 0UU, England

      IIF 6

    • icon of address 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 7

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

      IIF 8
  • Dotey, Robert Lee
    American accountant born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 112, Capitol Trail, Newark, De 19711, United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 10
  • Dotey, Robert Lee
    American director born in October 1948

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • 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

    • icon of address 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

    • icon of address 7, Lanark Square, London, E14 9RE, England

      IIF 37
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 5
    FARGO FREIGHT UK LTD - 2008-09-30
    icon of address Flat 41 Regents Palza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,034,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    BAN-SECRETARIES LIMITED - 2005-12-22
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 10
    AREAFIN GROUP LIMITED - 2004-02-09
    icon of address 809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,595 GBP2024-12-31
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 12
    icon of address Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,621 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    152,530 EUR2024-12-31
    Person with significant control
    icon of calendar 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 - 2001-07-13
    ITALIAN ENGINEERING LIMITED - 2001-07-13
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2012-05-04
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address 32 Sandstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,385 EUR2024-12-31
    Officer
    icon of calendar 2021-12-27 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address 32 Sandstone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address Flat 41,regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 23
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 25
    icon of address Flat 41, Regents Plaza Apartments, 8 Greville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 26
    WISHINGQUOTE LIMITED - 1998-05-27
    icon of address Regents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 27
    PETRALL UK LIMITED - 2002-06-13
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 28
    icon of address 7 Lanark Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 29
    W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 21 - Director → ME
Ceased 7
  • 1
    RBM CAPITAL LIMITED - 2011-08-08
    icon of address Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,639 EUR2015-12-31
    Officer
    icon of calendar 2009-09-02 ~ 2010-07-23
    IIF 9 - Director → ME
  • 2
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED - 2012-01-05
    icon of address C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2012-01-04
    IIF 12 - Director → ME
  • 3
    SUN TRADE & SERVICES LTD - 2013-09-20
    AREAFINE LIMITED - 2008-05-12
    icon of address 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
    icon of calendar 2010-04-23 ~ 2013-09-23
    IIF 18 - Director → ME
  • 4
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,040 GBP2024-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-19
    IIF 10 - Director → ME
  • 5
    WISTAT ITALIAN STYLE WITH TENDENCY AND TECHNOLOGY LTD - 2009-07-14
    CTP CREATIVE TEXTILE PRODUCTION LTD - 2013-07-17
    icon of address 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
    icon of calendar 2010-04-23 ~ 2016-03-24
    IIF 13 - Director → ME
  • 6
    icon of address 3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2011-04-30
    IIF 17 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2015-12-10 ~ 2016-11-25
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.