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
2
- 1
- 2
Campell, John
Born in July 1960Individual (3 offsprings)Officer2014-03-20 ~ nowOF - Director → CIF 0
Company in focus
CAMPELL & SONS SECRETARIES LIMITED
Period: 2014-03-20 ~ 2015-11-03
Company number: 08951211 05197526... (more)
Registered name
CAMPELL & SONS SECRETARIES LIMITED - Dissolved 05197526... (more)
Related profiles found in government register
- Registered number 08951211
CAMPELL & SONS SECRETARIES LIMITED
InfoSuite 4 77 Beak Street, Soho, London, London W1F9DBPRIVATE 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
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 1 CIF 2 CIF 3CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 4CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales, SA72 6DNCIF 5J CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18CAMPELL & SONS SECRETARIES LTD
SRegistered number 8951211Suite 4, 77 Beak Street, London, London, England, W1F9DBENGLANDCIF 19 CIF 20CAMPELL & SONS SECRETARIES LTD
SRegistered number 8951211Suite4, 77 Beak Street, London, London, England, W1F9DBENGLANDCIF 21CAMPELL & SONS SECRETARIESLTD
SRegistered number 08951211Suite 4, 77 Beak Street, London, London, England, W1F 9DBENGLANDCIF 22CAMPELL & SONS DIRECTORS LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38J CAMPELL & SONS DIRECTORS LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 39 CIF 40 CIF 41
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Offspring entities and appointments
28
- 1
AL-TAHIR HUSSEIN DAFALLA LTD
08986870Suite4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedCIF 21 - Secretary → ME2119 High Street, Margate, KentDissolved Corporate (6 parents, 1 offspring)Officer2004-06-21 ~ 2004-08-01CIF 30 - Director → MEOfficer2004-06-21 ~ 2007-01-01CIF 9 - Secretary → ME3Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (5 parents, 81 offsprings)Officer2004-08-05 ~ 2007-11-01CIF 28 - Director → MEOfficer2004-08-05 ~ 2004-12-01CIF 8 - Secretary → ME4NORD & SUED BAU LIMITED
- 2004-09-23 05113188Rivington House, 82 Great Eastern Street, London, EnglandDissolved Corporate (4 parents)Officer2004-04-28 ~ 2006-04-05CIF 33 - Director → MEOfficer2004-04-28 ~ dissolvedCIF 10 - Secretary → ME5DELTA AGENCY LIMITED
03348901App 1 22 B London Road, Dover, KentDissolved Corporate (13 parents)Officer2000-11-02 ~ 2001-07-10CIF 18 - Secretary → ME6DR HASTINGS CONTRACTOR SERVICES LIMITED
05471201Basement Flat 1 25 Dalby Square, Clifftonville, Margate, KentDissolved Corporate (4 parents)Officer2005-06-03 ~ 2006-04-05CIF 23 - Director → MEOfficer2005-06-03 ~ 2005-09-22CIF 3 - Secretary → ME7DR. DAVID MARTIN LIMITED
0453470469 Great Hampton Street, BirminghamDissolved Corporate (5 parents)Officer2002-09-19 ~ 2004-02-26CIF 36 - Director → MEOfficer2002-09-19 ~ 2008-09-05CIF 14 - Secretary → ME8Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (5 parents, 13 offsprings)Officer2002-03-25 ~ 2008-01-01CIF 38 - Director → ME9Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (7 parents)Officer2004-08-26 ~ 2005-01-01CIF 27 - Director → MEOfficer2004-08-26 ~ 2005-01-01CIF 7 - Secretary → ME2005-01-01 ~ 2006-01-01CIF 25 - Secretary → ME10EUROLINE DEKOR BAU (UK) LIMITED
05140990Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (6 parents)Officer2004-06-01 ~ 2005-02-01CIF 32 - Director → ME11HTL BAU & PARTNER LIMITED
04808921Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (5 parents)Officer2003-06-26 ~ 2004-01-01CIF 35 - Director → MEOfficer2003-06-26 ~ 2004-07-01CIF 13 - Secretary → ME12Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ 2008-01-01CIF 24 - Director → ME13METAL SERVICE GLOBAL TRADE LIMITED
05140963Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2005-05-01CIF 31 - Director → ME14Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedCIF 20 - Secretary → ME15NOR CHEMICAL LIMITED
042566795th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2001-07-25 ~ 2001-07-25CIF 40 - Director → MEOfficer2001-07-25 ~ 2002-03-22CIF 16 - Secretary → ME16Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (8 parents)Officer2004-07-27 ~ 2005-04-28CIF 29 - Director → ME17POWERCHAMP LIMITED
04256684483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2001-07-25 ~ 2001-08-01CIF 41 - Director → MEOfficer2001-07-25 ~ 2004-08-12CIF 17 - Secretary → ME18PRAXIS GEMEINSAMGESUND LTD
09359448Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedCIF 22 - Secretary → ME19PROFTRAN LTD - nowCHEM TRADING LIMITED - 2012-04-10HOLDICOM LIMITED
- 2005-01-31 0504453732 Moorholme, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2004-02-17 ~ 2004-02-17CIF 34 - Director → MEOfficer2004-02-17 ~ 2004-02-17CIF 11 - Secretary → ME202 Floor 13 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedCIF 19 - Secretary → ME21REINHOLD CLEMENT (1936) LIMITED
0550381769 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-07-08 ~ 2008-01-10CIF 2 - Secretary → ME22STANTON WARWICK LIMITED
044096363rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-08 ~ 2003-04-10CIF 37 - Director → ME23TEFIS-TECHNIQUE+FINANCIAL SERVICE LTD.
05270707May Lodge 18 Water Street, Pembroke Dock, DyfedDissolved Corporate (7 parents)Officer2005-09-25 ~ dissolvedCIF 1 - Secretary → ME24TIERWELT.BIZ LIMITED
05231358Unit 1 3 Milebush Road, Southsea, HampshireDissolved Corporate (6 parents)Officer2004-09-14 ~ 2007-01-11CIF 26 - Director → MEOfficer2004-09-14 ~ 2006-04-10CIF 6 - Secretary → ME25VICTORIAN SERVICES (GB) LIMITED
05420942App 2 58 St Michael`s Street, Folkestone, KentDissolved Corporate (2 parents)Officer2005-04-11 ~ dissolvedCIF 4 - Secretary → ME26WEBJANSSEN ISP LIMITED
043061484385, 04306148: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2001-10-19 ~ 2001-10-29CIF 39 - Director → MEOfficer2001-10-19 ~ 2003-10-10CIF 15 - Secretary → ME27MW-SOFTWARE WORLDWIDE LTD
- 2004-02-11 04617067Suite 4 77 Beak Road, Soho, LondonDissolved Corporate (7 parents)Officer2004-01-01 ~ 2008-02-05CIF 12 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
