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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dotey, Robert Lee

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • Flat 44 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU

      IIF 6

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, Uk

      IIF 7

    • 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

    • 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

    • 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

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

      IIF 11

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

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

    Resident in United States

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38

    • Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 39
  • 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 40
  • 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 41
child relation
Offspring entities and appointments 40
  • 1
    A.G. CHEMICAL UNIT LIMITED
    03779995
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AKEN RESEARCH & DEVELOPMENT LIMITED
    05563462
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ALEXIA LIMITED
    06741303
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ARABESQUE ENTERPRISE LIMITED
    04699553
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 5
    AREAFIN LIMITED
    04698667 05093465
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 6
    AVALANCHE DISTRIBUTION LTD.
    - now 03465983
    D.S.P. DRIVE SPARE PARTS LIMITED - 2007-06-06
    Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 7
    AVERHARD FINANCE LTD
    - now 06681993
    FARGO FREIGHT UK LTD - 2008-09-30
    Flat 41 Regents Palza Apartments, 8 Greville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BLUEONE INVESTMENTS LIMITED
    05958916
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 9
    CLAYMORE CAPITAL LTD - now
    RBM CAPITAL LIMITED
    - 2011-08-08 07006266
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-02 ~ 2010-07-23
    IIF 9 - Director → ME
  • 10
    CLEMENTONI UK LTD - now
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED
    - 2012-01-05 04570771
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-04-23 ~ 2012-01-04
    IIF 4 - Director → ME
  • 11
    CORIK LIMITED
    05928860
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CROSS-TECHNI LIMITED
    04396817
    Palladium House, 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CROSSECO SECRETARIES LIMITED
    - now 03459570
    BAN-SECRETARIES LIMITED - 2005-12-22
    ICOFIN SECRETARIES LIMITED - 2002-07-11
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (10 parents, 55 offsprings)
    Officer
    2010-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 14
    DANORA LIMITED
    - now 04709084
    AREAFIN GROUP LIMITED - 2004-02-09
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (10 parents)
    Officer
    2010-04-23 ~ now
    IIF 2 - Director → ME
  • 15
    DOUBLE ESSE LTD
    06433958
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 16
    ECT EUROPEAN CHEMICAL TRADING LTD
    03298601
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EINTEX LLP
    OC304386
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ELEVEN & CO LTD
    - now 03513219
    WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED
    - 2012-05-04 03513219
    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 (11 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 19
    ENGINEERING AND MARKETING LOCOMOTION LTD
    - now 03604797
    MULTIPLEX SERVICE H.Q. LIMITED - 2001-09-25
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 20
    EWDALE LIMITED
    02897152
    32 Sandstone Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FASHIONABLE LONDON LTD
    09365341
    Portman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-27 ~ now
    IIF 8 - Director → ME
  • 22
    FIN-EST INVESTMENTS LIMITED
    04055420
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 23
    FINENVIRONMENT LTD
    - now 05093465
    SUN TRADE & SERVICES LTD
    - 2013-09-20 05093465
    AREAFINE LIMITED - 2008-05-12
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-23 ~ 2013-09-23
    IIF 17 - Director → ME
  • 24
    GROUND TRADING LTD
    09341082
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ 2014-12-19
    IIF 10 - Director → ME
  • 25
    GUTTI'S ART GALLERY LTD
    06699338
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 26
    HORSE SPORT PROJECT LTD
    06867374
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 27
    ICOFIN (UK) LIMITED
    03107868
    32 Sandstone Road, London, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    IRE INVESTMENTS REAL ESTATE LTD
    - now 06631674
    CTP CREATIVE TEXTILE PRODUCTION LTD
    - 2013-07-17 06631674
    WISTAT ITALIAN STYLE WITH TENDENCY AND TECHNOLOGY LTD - 2009-07-14
    Flat 41, Regents Plaza Apartments 8, Greville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ 2016-03-24
    IIF 12 - Director → ME
  • 29
    KERGUELEN LIMITED
    04832974
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 30
    LIGMART LTD
    06431940
    Flat 41,regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 31
    NALUKA LIMITED
    04384555
    3rd Floor, Palladium House, 1-4 Argyll Street, London, London
    Liquidation Corporate (7 parents)
    Officer
    2010-04-23 ~ 2011-04-30
    IIF 16 - Director → ME
  • 32
    NC KINGDOM LTD
    08041894
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-11
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2017-12-08
    Due to be dissolved on 2022-10-04
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ 2016-11-25
    IIF 40 - Director → ME
  • 33
    NEW PROJECT TECNOLOGY SERVICE LIMITED
    04129065
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 34
    PROME LIMITED
    03400932
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 35
    READY PROPERTIES LIMITED
    03700140
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 41 - Director → ME
  • 36
    SHOT LIMITED
    - now 03002470
    WISHINGQUOTE LIMITED - 1998-05-27
    Regents Plaza Apartments, 8 Greville Road, London, London Flat 41
    Dissolved Corporate (11 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 37
    STELTRONIC INTERNATIONAL LTD
    - now 03718806
    PETRALL UK LIMITED - 2002-06-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 18 - Director → ME
  • 38
    SUNCHEM DEVELOPMENT LIMITED
    - now 03779987
    A.G. SUNCHEM DEVELOPMENT LIMITED - 2006-06-15
    A.G. TAUCHEM DEVELOPMENT LIMITED - 2005-09-05
    1-4 Argyll Street Palladium, House, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 39
    TAPPING BUILDING LIMITED
    03490095
    7 Lanark Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 40
    W.T.P. WORLD TRADE PROMOTION LTD.
    - now 03380246
    W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.