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
Raschwitz, Uwe
ConsultantIndividual (13 offsprings)Officer2004-12-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Campell, John
Consultant born in July 1960Individual (2 offsprings)Officer2007-11-01 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
PREMIER DIRECTORS LIMITED
04202905122-126, Tooley Street, LondonDissolved Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2004-08-04 ~ 2004-08-05PE - Nominee Director → CIF 0 - 2May 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
- 3
PREMIER SECRETARIES LIMITED
04202816122-126, 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
- 1
ADVOLAW LIMITED
06137652Suite 4, 77 Beak Road, Soho, LondonDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedCIF 22 - Secretary → ME - 2
ANWA-OG LTD
08550336Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedCIF 40 - Secretary → ME - 3
AUTO-FILIPP LTD
07741438Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedCIF 43 - Secretary → ME - 4
BARNES & NOBLES LIMITED
05599986Suite 4, 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedCIF 11 - Secretary → ME - 5
BELLER LIMITED
08432987Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedCIF 42 - Secretary → ME - 6
BIOENERGETISCHE PRAXIS LTD
07587848Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedCIF 5 - Secretary → ME - 7
BRANDON-TEAM LIMITED
055714222nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2005-09-22 ~ dissolvedCIF 13 - Secretary → ME - 8
BURGGRAF UND GRAF ZU DOHNA-SCHOBITTEN CAPITAL AND ASSET MANAGEMENT LIMITED
05530518Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2005-08-08 ~ dissolvedCIF 14 - Secretary → ME - 9
CITY PIX PRESS LIMITED
08036453Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 31 - Secretary → ME - 10
CODYZEUS LIMITED
07930329Suite 4 77n Beak Street, Soho, London, England, EnglandDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedCIF 28 - Secretary → ME - 11
DR STEVEN OSBORNE LIMITED
04342159Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedCIF 16 - Secretary → ME - 12
HEINRICH ALTENBROXTER LTD
- 2010-01-26 06440958Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedCIF 53 - Secretary → ME - 13
EDEESIGN LIMITED
08402538Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedCIF 41 - Secretary → ME - 14
EURASIA NL LTD
08709131Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 37 - Secretary → ME - 15
EUROLINE DEKOR BAU (UK) LIMITED
05140990Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ dissolvedCIF 25 - Secretary → ME - 16
EUROPEAN MUSIC & ART LIMITED
05666226Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2006-01-04 ~ dissolvedCIF 19 - Secretary → ME - 17
GESELLSCHAFT FUER KIPP- UND BAUTRANSPORT LIMITED
07199584Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 49 - Secretary → ME - 18
GOMEDIA CONSULTING LTD
07281902Suite 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
- 20
HANSA BAVARIA IMMOBILIEN & VERMOEGENSVERWALTUNG LIMITED
07461682Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedCIF 12 - Secretary → ME - 21
HAUS - GRUND - GEBAEUDE - SERVICE LIMITED
07780017Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedCIF 2 - Secretary → ME - 22
HD HORSE SPORTS LIMITED
06876144Suite 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
KENNCAB LIMITED
- 2011-06-24 07345507Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedCIF 47 - Secretary → ME - 25
MBR PROPERTIES LIMITED
076437582nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedCIF 34 - Secretary → ME - 26
MEDEXCON LTD
08540754Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedCIF 27 - Secretary → ME - 27
METAL SERVICE GLOBAL TRADE LIMITED
05140963Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedCIF 24 - Secretary → ME - 28
LONDON COURIER LIMITED
- 2012-02-24 03375765MEDSTAR 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 - 29
NASCHA LIMITED
08540980Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedCIF 26 - Secretary → ME - 30
NORD DISTRIBUTION LIMITED
07199555Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 48 - Secretary → ME - 31
ORCHID ISLAND LIMITED
06709448Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedCIF 50 - Secretary → ME - 32
OS SBS SECURITY LIMITED
07606016Suite 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
- 34
PAINT CONSTRUCTION SERVICE LTD
0870914113 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
- 36
SEBURGA LIMITED
- 2011-09-21 06577738SIMON GRAHAM & PARTNER LIMITED - 2009-12-17Suite 4 77 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedCIF 6 - Secretary → ME - 37
RENT A FRIEND LIMITED
05479017Suite 4 77 Beak Street Soho, LondonDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedCIF 9 - Secretary → ME - 38
RFS MANAGEMENT LTD
07958425Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedCIF 58 - Secretary → ME - 39
SPEDITON FRIEDRICH NETTELBECK LTD
07746411Suite 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
- 41
STAHL + ANLAGENBAU + CONSTRUCTION SERVICE LTD
08729241Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedCIF 36 - Secretary → ME - 42
STAHL + ANLAGENBAU LIMITED
07875375Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 32 - Secretary → ME - 43
SUPPETO-BERLIN LTD
08846675Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedCIF 35 - Secretary → ME - 44
TEFIS-TECHNIQUE & FINANCIAL SERVICE ENTERPRISES LIMITED
07089622Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedCIF 51 - Secretary → ME - 45
TOURISMUS-SERVICE-LUCHT LTD
07828861Suite 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
- 48
HAARPALETTE BY LANGHARDT LIMITED
- 2013-09-10 08177430LANGHARDT LTD
- 2012-08-31 08177430Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 30 - Secretary → ME - 49
WINPROQUO LIMITED
06761413Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedCIF 8 - Secretary → ME
Ceased
10
- 1
89 HIT FM LIMITED
0735077569 Great Hampton Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ 2017-09-29CIF 46 - Secretary → ME - 2
BOTANIKA LIMITED
0552719169 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-08-03 ~ 2010-11-11CIF 15 - Secretary → ME - 3
CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED
0566184369 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2013-01-09CIF 20 - Secretary → ME - 4
DR STEVEN OSBORNE LIMITED
04342159Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-01-01CIF 59 - Director → ME - 5
EUROLINE PROJECTS LIMITED
- 2012-04-25 07036370HAIR DREAMS LIMITED
- 2011-11-24 07036370Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-06 ~ 2016-09-22CIF 52 - Secretary → ME - 6
EU PROJECTS LIMITED
073961597 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 - 7
HD HORSE SPORTS LIMITED
06876144Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-04-14 ~ 2013-01-01CIF 21 - Secretary → ME - 8KDW VERTRIEB & MORE LTD - now
DR. CINDRIC & PARTNER LIMITED
- 2013-08-30 0566183069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2012-12-11CIF 7 - Secretary → ME - 9
RCS - RUNCARRY SERVICES (UK) LIMITED
06796691Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-01-21 ~ 2012-09-05CIF 18 - Secretary → ME - 10
STANTON WARWICK LIMITED
044096363rd 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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Contains public sector information retrieved at 9 February 2026 and
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