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.
Campbell, Dany Escobar
Campbell, Dany Escobar
Cuban accountant born in May 1974Resident in Cuba
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 6 27, Old Gloucester Street, Office 2000, London, London, WC1 3AF, England
IIF 7 IIF 8 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England
IIF 9 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England
IIF 10 105, London Street, Office 2000, Reading, Berkshire, RG1 4QA, England
IIF 11 IIF 12 IIF 13 (more) 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 25 IIF 26 105, London Street, Office 5, Reading, Berkshire, RG1 4QD, England
IIF 27 105, London Street, Reading, Berkshire, RG1 4QA, England
IIF 28 30, Newport Road, Reading, RG1 8EA, England
Campbell, Dany Escobar
Cuban nominee born in May 1974Resident in Cuba
Registered addresses and corresponding companies
IIF 29 IIF 30 Office 5, 105 London Street, Reading, Berkshire, RG1 4QD
IIF 31 IIF 32 IIF 33 (more) Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 40 IIF 41 IIF 42 Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 43 27, Old Gloucester Street, Office 2000, London, WC1N 3AF
IIF 44 IIF 45 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England
IIF 46 Office 2000, 27 Old Gloucester Street, London, WC1N 3XX
IIF 47 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 48 105, London Street, Office 5, Reading, RG1 4QA, England
IIF 49 Office 5, 105 London Street, C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England
IIF 50 Office 5 105, London Street, Reading, Berkshire, RG1 4QD
Campbell, Dany
Cuba accountant born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 51 Office 5, 105 London Street, Reading, Berkshire, RG1 4QA
- 1 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer
2009-11-13 ~ dissolvedIIF 14 - Director → ME - 2
AKIM LIMITED
- nowDECADANCE LTD - 2009-12-14 Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2009-05-26 ~ dissolvedIIF 12 - Director → ME - 3 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-08 ~ dissolvedIIF 17 - Director → ME
- 4 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-04-01 ~ dissolvedIIF 25 - Director → ME
- 5V.G.C. SOLUTION LTD - 2010-09-17 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-05-13 ~ dissolvedIIF 13 - Director → ME
- 6 Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-06-08 ~ dissolvedIIF 4 - Director → ME
- 7 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2009-12-11 ~ dissolvedIIF 39 - Director → ME
- 8 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-05-26 ~ nowIIF 9 - Director → ME
- 9
DENOM CONCORDE LTD
- nowDIGITAL DATA LABS LTD - 2016-05-07 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-04-01 ~ dissolvedIIF 19 - Director → ME - 10 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedIIF 24 - Director → ME
- 11 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-03-12 ~ dissolvedIIF 40 - Director → ME
- 12 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-09-08 ~ nowIIF 45 - Director → ME
- 13 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedIIF 23 - Director → ME
- 14 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2010-04-03 ~ nowIIF 44 - Director → ME
- 15 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-23 ~ dissolvedIIF 21 - Director → ME
- 16 Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedIIF 35 - Director → ME
- 17 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedIIF 33 - Director → ME
- 18 Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2010-06-27 ~ dissolvedIIF 34 - Director → ME
- 19 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-07-06 ~ dissolvedIIF 32 - Director → ME
- 20 Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedIIF 31 - Director → ME
- 21 Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedIIF 50 - Director → ME
- 22 Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-11-25 ~ dissolvedIIF 51 - Director → ME
- 23 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-05-21 ~ dissolvedIIF 38 - Director → ME
- 24 Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 EUR2018-03-31Officer 2010-03-01 ~ dissolvedIIF 49 - Director → ME
- 25 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-28 ~ dissolvedIIF 18 - Director → ME
- 26 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-04-06 ~ dissolvedIIF 20 - Director → ME
- 27 Office 2000 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2009-07-21 ~ dissolvedIIF 1 - Director → ME
- 28 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedIIF 16 - Director → ME
- 29 Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-09-08 ~ dissolvedIIF 42 - Director → ME
- 30
SYNERGIC MANAGEMENT LTD
- nowILCHESTER LIMITED - 2013-12-02 Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2010-04-22 ~ dissolvedIIF 47 - Director → ME - 31 27 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 8 - Director → ME
- 32 105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-02-16 ~ dissolvedIIF 27 - Director → ME
- 33 27 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedIIF 6 - Director → ME
- 1 105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2009-05-26 ~ 2010-04-15IIF 2 - Director → ME
- 2 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)125,316 GBP2024-03-31Officer 2010-05-27 ~ 2010-07-01IIF 10 - Director → ME
- 3 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)33,100 GBP2024-03-31Officer 2010-06-17 ~ 2017-04-20IIF 36 - Director → ME
- 4 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)105,100 GBP2024-03-31Officer 2010-06-17 ~ 2014-02-01IIF 37 - Director → ME
- 5 27 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-17 ~ 2010-06-26IIF 7 - Director → ME
- 6 60 Gracechurch Street, 6th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-05-21 ~ 2011-05-01IIF 15 - Director → ME
- 7 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ 2011-03-20IIF 11 - Director → ME
- 8 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2010-10-22IIF 22 - Director → ME
- 9 105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2011-10-28IIF 3 - Director → ME
- 10 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)220,001 GBP2024-03-31Officer 2010-05-27 ~ 2017-04-20IIF 48 - Director → ME
- 11 Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2009-05-26 ~ 2009-11-15IIF 5 - Director → ME
- 12 30 Newport Road, Reading, EnglandActive Corporate (2 parents)Equity (Company account)11,000 EUR2018-03-31Officer 2017-12-22 ~ 2025-02-17IIF 28 - Director → ME
- 13 Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 EUR2018-03-31Officer 2009-01-23 ~ 2009-02-28IIF 41 - Director → ME
- 14 105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)Officer 2010-04-06 ~ 2010-04-07IIF 26 - Director → ME
- 15 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2009-09-08 ~ 2017-04-20IIF 43 - Director → ME
- 16 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,100 GBP2024-03-31Officer 2010-06-20 ~ 2014-11-21IIF 30 - Director → ME
- 17 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)3,916,826 GBP2024-03-31Officer 2010-06-26 ~ 2017-11-14IIF 46 - Director → ME
- 18 Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2009-01-01 ~ 2014-03-18IIF 29 - Director → ME
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