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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 2
  • 1
    Campell, John
    Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Raschwitz, Uwe
    Individual (26 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPELL & SONS SECRETARIES LIMITED

Period: 2014-03-20 ~ 2015-11-03
Company number: 08951211 09881345... (more)
Registered name
CAMPELL & SONS SECRETARIES LIMITED - Dissolved 09881345... (more)

Related profiles found in government register
  • CAMPELL & SONS SECRETARIES LIMITED
    Info
    Registered number 08951211
    Suite 4 77 Beak Street, Soho, London, London W1F9DB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2015-11-03 (1 year 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAMPELL & SONS SECRETARIES LIMITED
    S
    Registered number missing
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
    CIF 1 CIF 2
  • CAMPELL & SONS SECRETARIES LTD
    S
    Registered number 8951211
    Suite 4, 77 Beak Street, London, London, England, W1F9DB
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AL-TAHIR HUSSEIN DAFALLA LTD
    08986870
    Suite4 77 Beak Street, Soho, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    BARNES & NOBLES LIMITED
    05599986
    Suite 4, 77 Beak Street, Soho, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-21 ~ 2007-10-07
    CIF 2 - Secretary → ME
  • 3
    CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED
    05661843
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 1 - Secretary → ME
  • 4
    MY RUN MEDIA STUDIO LIMITED
    08974094 10391423
    Suite 4 77 Beak Street, Soho, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    PRAXIS GEMEINSAMGESUND LTD
    09359448
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    Q-PRODUCTS SERVICES LIMITED
    09397062 06577738
    2 Floor 13 Castle Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    CIF 3 - Secretary → ME

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