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
Campell, John
Consultant born in July 1960Individual (2 offsprings)Officer2007-11-01 ~ dissolvedOF - Director → CIF 0 - 2
Raschwitz, Uwe
ConsultantIndividual (13 offsprings)Officer2004-12-01 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1122-126, Tooley Street, LondonDissolved Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2004-08-04 ~ 2004-08-05PE - Nominee Director → CIF 0
- 2CAMPELL & SON SECRETARIES LIMITEDMay Lodge, 18 Water Street, Pembroke Dock, DyfedDissolved Corporate (13 offsprings)Officer2004-08-05 ~ 2007-11-01PE - Director → CIF 02004-08-05 ~ 2004-12-01PE - Secretary → CIF 0
- 3122-126, Tooley Street, LondonActive Corporate (1 parent, 109 offsprings)Equity (Company account)1 GBP2024-09-30Officer2004-08-04 ~ 2004-08-05PE - Nominee Secretary → CIF 0
Company in focus
CAMPELL & SONS SECRETARIES LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
- Registered number 05197526
CAMPELL & SONS SECRETARIES LIMITED
InfoSuite 4 77 Beak Street, Soho, London W1F 9DBPRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2013-12-10 (9 years 4 months). The company status is Dissolved.CIF 0 CAMPELL & SONS SECRETARIES LIMITED
SRegistered number 5197526Suite 4, 77 Beak Street, London, London, England, W1F 9DBENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
49
- 1Suite 4, 77 Beak Road, Soho, LondonDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedCIF 22 - Secretary → ME
- 2Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedCIF 40 - Secretary → ME
- 3Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedCIF 43 - Secretary → ME
- 4Suite 4, 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedCIF 11 - Secretary → ME
- 5Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedCIF 42 - Secretary → ME
- 6Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedCIF 5 - Secretary → ME
- 72nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2005-09-22 ~ dissolvedCIF 13 - Secretary → ME
- 8Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2005-08-08 ~ dissolvedCIF 14 - Secretary → ME
- 9Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 31 - Secretary → ME
- 10Suite 4 77n Beak Street, Soho, London, England, EnglandDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedCIF 28 - Secretary → ME
- 11Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedCIF 16 - Secretary → ME
- 12HEINRICH ALTENBROXTER LTD - 2010-01-26Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedCIF 53 - Secretary → ME
- 13Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedCIF 41 - Secretary → ME
- 14Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 37 - Secretary → ME
- 15Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ dissolvedCIF 25 - Secretary → ME
- 16Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2006-01-04 ~ dissolvedCIF 19 - Secretary → ME
- 17Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 49 - Secretary → ME
- 18Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedCIF 57 - Secretary → ME
- 19Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedCIF 39 - Secretary → ME
- 20Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedCIF 12 - Secretary → ME
- 21Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedCIF 2 - Secretary → ME
- 22Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedCIF 29 - Secretary → ME
- 23Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ dissolvedCIF 10 - Secretary → ME
- 24
LEWIS & HAMILTON LIMITED
- nowKENNCAB LIMITED - 2011-06-24Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedCIF 47 - Secretary → ME - 252nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedCIF 34 - Secretary → ME
- 26Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedCIF 27 - Secretary → ME
- 27Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedCIF 24 - Secretary → ME
- 28LONDON COURIER LIMITED - 2012-02-24MEDSTAR LIMITED - 1999-03-23STAR RETAIL LIMITED - 1997-12-16Suite 4 77 Beak Street, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedCIF 17 - Secretary → ME
- 29Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedCIF 26 - Secretary → ME
- 30Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 48 - Secretary → ME
- 31Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedCIF 50 - Secretary → ME
- 32Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedCIF 4 - Secretary → ME
- 33Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedCIF 44 - Secretary → ME
- 3413 Castle Street, Dover, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 38 - Secretary → ME
- 35Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedCIF 3 - Secretary → ME
- 36SEBURGA LIMITED - 2011-09-21SIMON GRAHAM & PARTNER LIMITED - 2009-12-17Suite 4 77 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedCIF 6 - Secretary → ME
- 37Suite 4 77 Beak Street Soho, LondonDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedCIF 9 - Secretary → ME
- 38Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedCIF 58 - Secretary → ME
- 39Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedCIF 56 - Secretary → ME
- 40Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedCIF 55 - Secretary → ME
- 41Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedCIF 36 - Secretary → ME
- 42Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 32 - Secretary → ME
- 43Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedCIF 35 - Secretary → ME
- 44Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedCIF 51 - Secretary → ME
- 45Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedCIF 54 - Secretary → ME
- 46Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedCIF 33 - Secretary → ME
- 47Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedCIF 1 - Secretary → ME
- 48HAARPALETTE BY LANGHARDT LIMITED - 2013-09-10LANGHARDT LTD - 2012-08-31Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 30 - Secretary → ME
- 49Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedCIF 8 - Secretary → ME
Ceased
10
- 169 Great Hampton Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ 2017-09-29CIF 46 - Secretary → ME
- 269 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-08-03 ~ 2010-11-11CIF 15 - Secretary → ME
- 369 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2013-01-09CIF 20 - Secretary → ME
- 4Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-01-01CIF 59 - Director → ME
- 5
EG TRANSPORT LIMITED
- nowEUROLINE PROJECTS LIMITED - 2012-04-25HAIR DREAMS LIMITED - 2011-11-24Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-06 ~ 2016-09-22CIF 52 - Secretary → ME - 67 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-10-04 ~ 2012-05-31CIF 45 - Secretary → ME
- 7Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-04-14 ~ 2013-01-01CIF 21 - Secretary → ME
- 8
KDW VERTRIEB & MORE LTD
- nowDR. CINDRIC & PARTNER LIMITED - 2013-08-3069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2012-12-11CIF 7 - Secretary → ME - 9Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-01-21 ~ 2012-09-05CIF 18 - Secretary → ME
- 103rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer2002-04-08 ~ 2016-04-01CIF 23 - Secretary → ME
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