The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Campbell, Dany Escobar

    Related profiles found in government register
  • Campbell, Dany Escobar
    Cuban accountant born in April 1974

    Resident in Cuba

    Registered addresses and corresponding companies
  • Campbell, Dany Escobar
    Cuban nominee born in April 1974

    Resident in Cuba

    Registered addresses and corresponding companies

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 29 IIF 30

    • Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba

      IIF 31 IIF 32 IIF 33

    • Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba

      IIF 40 IIF 41 IIF 42

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 43

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 44 IIF 45

    • Office 2000, 27 Old Gloucester Street, London, WC1N 3XX

      IIF 46

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 47

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 48

    • Office 5, 105 London Street, C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England

      IIF 49

    • Office 5 105, London Street, Reading, Berkshire, RG1 4QD

      IIF 50
  • Campbell, Dany
    Cuba accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QA

      IIF 51
child relation
Offspring entities and appointments
Active 33
  • 1
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DECADANCE LTD - 2009-12-14
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 12 - Director → ME
  • 3
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    V.G.C. SOLUTION LTD - 2010-09-17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 4 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 39 - Director → ME
  • 8
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-26 ~ now
    IIF 9 - Director → ME
  • 9
    DIGITAL DATA LABS LTD - 2016-05-07
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 11
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 12
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-09-08 ~ now
    IIF 45 - Director → ME
  • 13
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 14
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-03 ~ now
    IIF 44 - Director → ME
  • 15
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 17
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 18
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 19
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 32 - Director → ME
  • 20
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 50 - Director → ME
  • 22
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 51 - Director → ME
  • 23
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 38 - Director → ME
  • 24
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2018-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 26
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 27
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 28
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 29
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 30
    ILCHESTER LIMITED - 2013-12-02
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-04-22 ~ dissolved
    IIF 47 - Director → ME
  • 31
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 32
    105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 27 - Director → ME
  • 33
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 6 - Director → ME
Ceased 18
  • 1
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2010-04-15
    IIF 2 - Director → ME
  • 2
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,316 GBP2024-03-31
    Officer
    2010-05-27 ~ 2010-07-01
    IIF 10 - Director → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    2010-06-17 ~ 2017-04-20
    IIF 36 - Director → ME
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2010-06-17 ~ 2014-02-01
    IIF 37 - Director → ME
  • 5
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ 2010-06-26
    IIF 7 - Director → ME
  • 6
    60 Gracechurch Street, 6th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-21 ~ 2011-05-01
    IIF 15 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-03-20
    IIF 11 - Director → ME
  • 8
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ 2010-10-22
    IIF 22 - Director → ME
  • 9
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ 2011-10-28
    IIF 3 - Director → ME
  • 10
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2010-05-27 ~ 2017-04-20
    IIF 48 - Director → ME
  • 11
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-05-26 ~ 2009-11-15
    IIF 5 - Director → ME
  • 12
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2017-12-22 ~ 2025-02-17
    IIF 28 - Director → ME
  • 13
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2018-03-31
    Officer
    2009-01-23 ~ 2009-02-28
    IIF 41 - Director → ME
  • 14
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2010-04-07
    IIF 26 - Director → ME
  • 15
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-09-08 ~ 2017-04-20
    IIF 43 - Director → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,100 GBP2024-03-31
    Officer
    2010-06-20 ~ 2014-11-21
    IIF 30 - Director → ME
  • 17
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,916,826 GBP2024-03-31
    Officer
    2010-06-26 ~ 2017-11-14
    IIF 46 - Director → ME
  • 18
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2014-03-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.