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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Campell, John
Consultant born in July 1960Individual (3 offsprings)Officer2007-11-01 ~ nowOF - Director → CIF 0 - 3
PREMIER DIRECTORS LIMITED
04202905122-126, Tooley Street, LondonDissolved Corporate (3 parents, 2276 offsprings)Officer2004-08-04 ~ 2004-08-05OF - Nominee Director → CIF 0 - 4CAMPELL & SON SECRETARIES LIMITED 05368223 09881345... (more)May Lodge, 18 Water Street, Pembroke Dock, DyfedDissolved Corporate (4 parents, 102 offsprings)Officer2004-08-05 ~ 2007-11-01OF - Director → CIF 02004-08-05 ~ 2004-12-01OF - Secretary → CIF 0
- 5
PREMIER SECRETARIES LIMITED
04202816122-126, Tooley Street, LondonActive Corporate (4 parents, 2403 offsprings)Officer2004-08-04 ~ 2004-08-05OF - Nominee Secretary → CIF 0
Company in focus
CAMPELL & SONS SECRETARIES LIMITED
Period: 2004-08-04 ~ 2013-12-10
Company number: 05197526 08951211... (more)
Registered name
CAMPELL & SONS SECRETARIES LIMITED - Dissolved 08951211... (more)
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 status of the company number is Dissolved.CIF 0 CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 1 CIF 2CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingSuite 4, 77 Beak Street, Soho, London, London, England, W1F 9DBCIF 3
Offspring entities and appointments
79
- 1
89 HIT FM LIMITED
0735077569 Great Hampton Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2010-08-19 ~ 2017-09-29CIF 63 - Secretary → ME - 2
ADVOLAW LIMITED
06137652Suite 4, 77 Beak Road, Soho, LondonDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedCIF 35 - Secretary → ME - 3
ANWA-OG LTD
08550336Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedCIF 56 - Secretary → ME - 4
AUTO-FILIPP LTD
07741438Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedCIF 59 - Secretary → ME - 5
BARNES & NOBLES LIMITED
05599986Suite 4, 77 Beak Street, Soho, LondonDissolved Corporate (7 parents)Officer2007-12-07 ~ dissolvedCIF 20 - Secretary → ME - 6
BELLER LIMITED
08432987Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedCIF 58 - Secretary → ME - 7
BIOENERGETISCHE PRAXIS LTD
07587848Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedCIF 8 - Secretary → ME - 8
BOTANIKA LIMITED
0552719169 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-08-03 ~ 2010-11-11CIF 26 - Secretary → ME - 9
BRANDON-TEAM LIMITED
055714222nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedCIF 24 - Secretary → ME - 10
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 25 - Secretary → ME - 11Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents, 102 offsprings)Officer2009-05-01 ~ dissolvedCIF 72 - Secretary → ME
- 12
CITY PIX PRESS LIMITED
08036453Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 47 - Secretary → ME - 13CLEAN DEVIL LIMITED - now
HAAGER JURISTEN COLLEG LIMITED
- 2009-02-13 05197479May Lodge, 18, Water Street, Pembroke Dock, DyfedDissolved Corporate (6 parents, 1 offspring)Officer2004-08-04 ~ 2007-08-01CIF 1 - Secretary → ME - 14
CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED
0566184369 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-12-22 ~ 2013-01-09CIF 33 - Secretary → ME - 15
CODYZEUS LIMITED
07930329Suite 4 77n Beak Street, Soho, London, England, EnglandDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedCIF 44 - Secretary → ME - 16
CONSTRUCTION HONEYCOMBS LIMITED
07183859Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedCIF 12 - Secretary → ME - 17
DBK HANDELS- U. DIENSTLEISTUNGSGESELLSCHAFT LIMITED
06129755Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2007-02-27 ~ dissolvedCIF 31 - Secretary → ME - 18
DELTA AGENCY LIMITED
03348901App 1 22 B London Road, Dover, KentDissolved Corporate (12 parents)Officer2008-06-14 ~ dissolvedCIF 37 - Secretary → ME - 19
DER SPEZIELLE PFLEGEDIENST LTD
08177519Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 3 - Secretary → ME - 20
DR STEVEN OSBORNE LIMITED
04342159Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (5 parents)Officer2001-12-20 ~ 2010-01-01CIF 81 - Director → MEOfficer2001-12-20 ~ dissolvedCIF 27 - Secretary → ME - 22
EDEESIGN LIMITED
08402538Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedCIF 57 - Secretary → ME - 24
EU PROJECTS LIMITED
073961597 Land Of Green Ginger, Suite 4, HullDissolved Corporate (5 parents)Officer2010-10-04 ~ 2012-05-31CIF 62 - Secretary → ME - 25
EURASIA NL LTD
08709131Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 53 - Secretary → ME - 26
EUROLINE DEKOR BAU (UK) LIMITED
05140990Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (6 parents)Officer2004-06-01 ~ dissolvedCIF 41 - Secretary → ME - 27
EUROPEAN MUSIC & ART LIMITED
05666226Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2006-01-04 ~ dissolvedCIF 32 - Secretary → ME - 28
FAS LIMITED
07100073Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (3 parents)Officer2009-12-09 ~ dissolvedCIF 36 - Secretary → ME - 29
FEELNESS UK LIMITED
07093558Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedCIF 16 - Secretary → ME - 30
FRISEUR LANGHARDT LIMITED
07199624Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 67 - Secretary → ME - 31
GESELLSCHAFT FUER KIPP- UND BAUTRANSPORT LIMITED
07199584Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 66 - Secretary → ME - 32
GOMEDIA CONSULTING LTD
07281902Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedCIF 78 - Secretary → ME - 34
HANSA BAVARIA IMMOBILIEN & VERMOEGENSVERWALTUNG LIMITED
07461682Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedCIF 21 - Secretary → ME - 35
HAUS - GRUND - GEBAEUDE - SERVICE LIMITED
07780017Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedCIF 5 - Secretary → ME - 36
HAWINA LIMITED
07348252Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedCIF 79 - Secretary → ME - 37
HD HORSE SPORTS LIMITED
06876144Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedCIF 45 - Secretary → ME2009-04-14 ~ 2013-01-01CIF 34 - Secretary → ME - 38
HONEYCOMBS WALL CONSTRUCTION LIMITED
07183581Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedCIF 10 - Secretary → ME - 40
KAROE HOLZEINSCHLAG & GARTENBAU LIMITED
07101596Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedCIF 14 - Secretary → ME - 41KDW VERTRIEB & MORE LTD - now
DR. CINDRIC & PARTNER LIMITED
- 2013-08-30 0566183069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-12-22 ~ 2012-12-11CIF 15 - Secretary → ME - 42Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedCIF 19 - Secretary → ME
- 44
MAVIS CONSULTING LIMITED
071838542nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (3 parents)Officer2010-03-10 ~ dissolvedCIF 11 - Secretary → ME - 45
MBR PROPERTIES LIMITED
076437582nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedCIF 50 - Secretary → ME - 46
MEDEXCON LTD
08540754Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedCIF 43 - Secretary → ME - 47
METAL SERVICE GLOBAL TRADE LIMITED
05140963Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ dissolvedCIF 40 - Secretary → ME - 48
MMB-WERBEMARKETING LIMITED
05583095Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedCIF 23 - Secretary → ME - 50
NASCHA LIMITED
08540980Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedCIF 42 - Secretary → ME - 51
NORD DISTRIBUTION LIMITED
07199555Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 65 - Secretary → ME - 52
OBELISK BAUELEMENTE VERTRIEBS LIMITED
05338502Suite 4 77 Beak Street, LondonDissolved Corporate (3 parents)Officer2009-01-01 ~ dissolvedCIF 22 - Secretary → ME - 53
ORCHID ISLAND LIMITED
06709448Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedCIF 68 - Secretary → ME - 54
OS SBS SECURITY LIMITED
07606016Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedCIF 7 - Secretary → ME - 57
PAINT CONSTRUCTION SERVICE LTD
0870914113 Castle Street, Dover, EnglandDissolved Corporate (3 parents)Officer2013-09-27 ~ dissolvedCIF 54 - Secretary → ME - 61
RCS - RUNCARRY SERVICES (UK) LIMITED
06796691Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2009-01-21 ~ 2012-09-05CIF 30 - Secretary → ME - 62
RENT A FRIEND LIMITED
05479017Suite 4 77 Beak Street Soho, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-06-13 ~ dissolvedCIF 18 - Secretary → ME - 63
RFS MANAGEMENT LTD
07958425Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedCIF 80 - Secretary → ME - 64
SLOMANN & PARTNER LIMITED
07094792Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedCIF 69 - Secretary → ME - 65
SMB PROJECTS LIMITED
07404581Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedCIF 61 - Secretary → ME - 66
SPEDITON FRIEDRICH NETTELBECK LTD
07746411Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedCIF 76 - Secretary → ME - 69
STAHL + ANLAGENBAU + CONSTRUCTION SERVICE LTD
08729241Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedCIF 52 - Secretary → ME - 70
STAHL + ANLAGENBAU LIMITED
07875375Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 48 - Secretary → ME - 71
STANTON WARWICK LIMITED
044096363rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-08 ~ 2016-04-01CIF 39 - Secretary → ME - 72
SUPPETO-BERLIN LTD
08846675Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedCIF 51 - Secretary → ME - 73
TEFIS-TECHNIQUE & FINANCIAL SERVICE ENTERPRISES LIMITED
07089622Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedCIF 70 - Secretary → ME - 74
TOURISMUS-SERVICE-LUCHT LTD
07828861Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedCIF 74 - Secretary → ME - 79
WINPROQUO LIMITED
06761413Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedCIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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