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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Andrew Maxwell

    Related profiles found in government register
  • Campbell, Andrew Maxwell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British chief financial officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew Maxwell
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Maxwell Campbell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    18 WEEK SUPPORT LIMITED
    - now 11880370 OC394374
    18 WEEK SUPPORT SERVICES LIMITED - 2019-06-06
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-05-11 ~ 2024-07-04
    IIF 23 - Director → ME
  • 2
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 45 - Director → ME
  • 3
    C1 2014 LIMITED
    09316845
    Dissolved Corporate (17 parents)
    Officer
    2018-01-15 ~ 2020-05-21
    IIF 21 - Director → ME
  • 4
    C1 ACQUISITIONS LIMITED
    07357672
    Dissolved Corporate (17 parents)
    Officer
    2018-01-15 ~ 2020-05-21
    IIF 22 - Director → ME
  • 5
    C1 REALISATIONS (2020) LIMITED
    - now 02001576
    CARLUCCIO'S LIMITED
    - 2020-08-12 02001576
    CARLUCCIO'S PLC - 2010-12-17
    CARLUCCIO'S LIMITED - 2005-12-05
    CARLUCCIO ENTERPRISES LIMITED - 1990-01-11
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 4 - Director → ME
  • 6
    CARLUCCIO'S USA LIMITED
    08709589
    Dissolved Corporate (5 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CIRCLE CLINICS LTD
    06435138
    Dissolved Corporate (9 parents)
    Officer
    2007-11-22 ~ 2008-11-01
    IIF 14 - Director → ME
  • 8
    CIRCLE HOSPITAL (NOTTINGHAM) LTD
    06595950
    Dissolved Corporate (6 parents)
    Officer
    2008-05-19 ~ 2008-11-01
    IIF 29 - Director → ME
  • 9
    CIRCLE NOTTINGHAM LIMITED - now
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
    - 2013-07-18 05153608
    Active Corporate (32 parents)
    Officer
    2007-06-19 ~ 2008-11-01
    IIF 30 - Director → ME
  • 10
    CL PREMISES LIMITED
    12543672
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2020-05-21
    IIF 28 - Director → ME
  • 11
    EVERLIGHT RADIOLOGY LIMITED
    11070491
    Active Corporate (9 parents)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 12
    EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
    - now 13582653
    ABACUS UK BIDCO LIMITED - 2021-10-07
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
  • 13
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 50 - Director → ME
  • 14
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 34 - Director → ME
    2010-05-19 ~ 2012-10-10
    IIF 35 - Director → ME
  • 15
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    Dissolved Corporate (21 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 37 - Director → ME
  • 16
    LONDON PAVILION LIMITED
    - now 03043239 02682696... (more)
    NOVUS BARS LIMITED - 2009-06-23
    CHORION PLC - 2002-05-16
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Dissolved Corporate (26 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 40 - Director → ME
  • 17
    NATIONS HEALTHCARE (BURTON) LIMITED
    05153609
    Dissolved Corporate (16 parents)
    Officer
    2007-06-19 ~ 2008-11-01
    IIF 33 - Director → ME
  • 18
    NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
    04835960
    Dissolved Corporate (20 parents)
    Officer
    2007-06-19 ~ 2008-11-01
    IIF 31 - Director → ME
  • 19
    NATIONS HEALTHCARE LIMITED
    - now 04523677
    FORGEWALK LIMITED - 2002-10-17
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-11-01
    IIF 3 - Director → ME
  • 20
    NATIONS HEALTHCARE WEST LONDON 2006 LIMITED
    05870149 OC320948
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-11-01
    IIF 32 - Director → ME
  • 21
    NATIONS HEALTHCARE WEST LONDON LLP
    OC320948 05870149
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2009-04-01
    IIF 55 - LLP Designated Member → ME
  • 22
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED - 2009-06-23
    LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
    LIGHTFLOWER LIMITED - 2005-09-01
    Dissolved Corporate (12 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 23
    NI HOLDINGS II LIMITED
    - now 05513682 05513690... (more)
    NOVUS INVESTMENTS II LIMITED - 2009-06-23
    LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15
    FOODNOTE LIMITED - 2005-09-01
    Dissolved Corporate (9 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 24
    NI HOLDINGS III LIMITED
    - now 05513690 05513682... (more)
    NOVUS ACQUISITION LIMITED - 2009-06-23
    LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15
    PRINTDECK LIMITED - 2005-09-01
    Dissolved Corporate (11 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 39 - Director → ME
  • 25
    NOCTIUM LIMITED
    - now 04383546 03183754
    NOVUS LEISURE LIMITED - 2009-06-23
    URBIUM PLC - 2005-12-06
    URBIUM BARS PLC - 2002-03-21
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 26
    NOVUS BARS LIMITED
    - now 02682696 03043239... (more)
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    Dissolved Corporate (22 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 36 - Director → ME
  • 27
    NOVUS LEISURE GROUP LIMITED - now
    SURVIVOR LIMITED
    - 2017-02-13 08118391
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2012-07-27 ~ 2013-04-18
    IIF 46 - Director → ME
  • 28
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED - 2009-08-06
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 27 - Director → ME
  • 29
    PANORAMIC CONSULTANCY LIMITED
    05903425
    Active Corporate (3 parents)
    Officer
    2006-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    SURVIVOR GROUP HOLDINGS LIMITED
    - now 08132379
    INTERCEDE 2447 LIMITED - 2012-07-11
    Dissolved Corporate (17 parents)
    Officer
    2012-07-27 ~ 2013-04-18
    IIF 52 - Director → ME
  • 31
    SURVIVOR GROUP LIMITED
    - now 08132364
    INTERCEDE 2446 LIMITED - 2012-07-11
    Dissolved Corporate (16 parents)
    Officer
    2012-07-27 ~ 2013-04-18
    IIF 49 - Director → ME
  • 32
    SUSHI HOLDINGS 1 LIMITED
    06523320 06523312... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 18 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 64 - Secretary → ME
  • 33
    SUSHI HOLDINGS 2 LIMITED
    06523312 06524324... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 19 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 63 - Secretary → ME
  • 34
    SUSHI HOLDINGS 3 LIMITED
    06524324 06523312... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 17 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 62 - Secretary → ME
  • 35
    THE SPIRES CENTRE
    03785409
    Active Corporate (47 parents)
    Officer
    2015-01-14 ~ 2021-01-27
    IIF 1 - Director → ME
  • 36
    TIGER TIGER LIMITED
    - now 03467860 03594171
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Dissolved Corporate (17 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 54 - Director → ME
  • 37
    TOWER 18 BIDCO LIMITED
    13906586 13905721
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-10 ~ 2024-07-04
    IIF 25 - Director → ME
  • 38
    TOWER 18 MIDCO LIMITED
    13905721 13906586
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2024-07-04
    IIF 24 - Director → ME
  • 39
    TOWER 18 TOPCO LIMITED
    13904422
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2024-07-04
    IIF 26 - Director → ME
  • 40
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 38 - Director → ME
  • 41
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Dissolved Corporate (19 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 51 - Director → ME
    IIF 48 - Director → ME
  • 42
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 53 - Director → ME
  • 43
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Dissolved Corporate (21 parents)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 47 - Director → ME
  • 44
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2013-04-18
    IIF 44 - Director → ME
  • 45
    WONDERFIELD BIDCO LIMITED - now
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED
    - 2019-07-02 09846979
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-11-26 ~ 2017-08-15
    IIF 11 - Director → ME
    2017-05-17 ~ 2017-07-18
    IIF 9 - Director → ME
    2015-11-26 ~ 2017-08-15
    IIF 65 - Secretary → ME
  • 46
    WONDERFIELD GROUP LIMITED - now
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED
    - 2019-07-02 09846773 09846846... (more)
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-17 ~ 2017-08-15
    IIF 8 - Director → ME
    2015-12-09 ~ 2017-08-15
    IIF 66 - Secretary → ME
  • 47
    WONDERFIELD GROUP MIDCO 2 LIMITED - now
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED
    - 2019-07-02 09846846 09846773... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2017-08-15
    IIF 10 - Director → ME
    2015-11-27 ~ 2017-08-15
    IIF 67 - Secretary → ME
  • 48
    WONDERFIELD PROCUREMENT (UK) LIMITED - now
    YO! SUSHI AMERICAS LIMITED
    - 2024-08-02 03491612
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Active Corporate (23 parents)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 7 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 61 - Secretary → ME
  • 49
    YO! SUSHI GROUP LIMITED
    - now 05979402
    DE FACTO 1428 LIMITED - 2006-11-13
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 16 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 59 - Secretary → ME
  • 50
    YO! SUSHI HOLDINGS LIMITED
    04873824
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 15 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 57 - Secretary → ME
  • 51
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 5 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 58 - Secretary → ME
  • 52
    YO! SUSHI UK LTD
    - now 02994470
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Active Corporate (28 parents)
    Officer
    2013-07-24 ~ 2017-08-15
    IIF 6 - Director → ME
    2013-07-24 ~ 2017-08-15
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.