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

Mr Ian Stuart Campbell

    Related profiles found in government register
  • Mr Ian Stuart Campbell
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Admiral Way, Marden, Tonbridge, TN12 9FN, England

      IIF 1
  • Mr Ian Peter Campbell
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Farm, Brackenthwaite Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PG

      IIF 2
  • Mr Ian Stuart Campbell
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grovewood House, Russell Gardens, Wickford, Essex, SS11 8BF, England

      IIF 3
  • Campbell, Ian Stuart
    British computer consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Admiral Way, Marden, Tonbridge, TN12 9FN, England

      IIF 4
  • Campbell, Ian Peter
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, Ian Peter
    British accountnant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY

      IIF 18
  • Campbell, Ian Peter
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, Ian Peter
    British finance director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA

      IIF 23 IIF 24

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA, England

      IIF 25

    • Carlton House, 3-5 Alma Road, Headingley, Leeds, LS6 2AH, England

      IIF 26

    • 1, Rotten Row Barns, 1957 Warwick Road Knowle, Solihull, West Midlands, B93 0DX, United Kingdom

      IIF 27
  • Campbell, Ian Peter
    British non-executive director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The New Barn, Mill Lane, Eastry, Sandwich, Kent, CT13 0JW, England

      IIF 28
  • Ian Campbell
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43/5, Oxford Road, Guiseley, Leeds, LS20 8AB, United Kingdom

      IIF 29
  • Ian Campbell
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grovewood House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

      IIF 30
  • Campbell, Ian Peter
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA

      IIF 31
  • Campbell, Ian Peter
    British accountant

    Registered addresses and corresponding companies
  • Campbell, Ian Peter
    British accountnant

    Registered addresses and corresponding companies

    • 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY

      IIF 38
  • Campbell, Ian Stuart
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Louis Drive West, Rayleigh, Essex, SS6 9DZ

      IIF 39

    • 14 Creswick Court, London Road, Rayleigh, Essex, SS6 9HW

      IIF 40
  • Campbell, Ian Stuart
    British managing director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Louis Drive West, Rayleigh, Essex, SS6 9DZ

      IIF 41 IIF 42
  • Campbell, Ian
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grovewood House, Russell Gardens, Wickford, Essex, SS11 8BF, United Kingdom

      IIF 43
  • Campbell, Ian

    Registered addresses and corresponding companies

    • 43/5, Oxford Road, Guiseley, Leeds, LS20 8AB, United Kingdom

      IIF 44
  • Campbell, Ian Peter

    Registered addresses and corresponding companies

    • Carlton House, 3-5 Alma Road, Headingley, Leeds, LS6 2AH, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    FORTRESS PLASTICS LIMITED - 2020-07-08
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    5,899 GBP2023-12-31
    Officer
    2005-06-17 ~ now
    IIF 40 - director → ME
  • 2
    Woodside Farm Brackenthwaite Lane, Burn Bridge, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Grovewood House, Russell Gardens, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    736,859 GBP2023-12-31
    Officer
    2012-11-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FORTRESS ROOF SYSTEMS LTD. - 2007-06-19
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 39 - director → ME
  • 6
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,195 GBP2019-12-31
    Officer
    2007-12-07 ~ dissolved
    IIF 42 - director → ME
  • 7
    19 Admiral Way, Marden, Tonbridge, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    FRIENDS OF LIGHTHOUSE SCHOOL - 2016-06-25
    Carlton House 3-5 Alma Road, Headingley, Leeds, England
    Corporate (7 parents)
    Officer
    2017-11-01 ~ now
    IIF 26 - director → ME
    2021-10-28 ~ now
    IIF 45 - secretary → ME
  • 9
    ICONICA BUSINESS SERVICES LLP - 2012-08-10
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 10
    Northfield House, 15 Beech Walk Adel, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 11 - director → ME
Ceased 21
  • 1
    ACCUMA GROUP PLC - 2010-01-28
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2007-12-18
    IIF 9 - director → ME
    2007-01-26 ~ 2007-12-18
    IIF 34 - secretary → ME
  • 2
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-12-18
    IIF 16 - director → ME
    2007-02-14 ~ 2007-12-18
    IIF 32 - secretary → ME
  • 3
    Additions Accountants Ltd, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-12-08
    IIF 18 - director → ME
    2007-02-14 ~ 2007-12-08
    IIF 38 - secretary → ME
  • 4
    BKFSDM LIMITED - 2013-03-01
    BYROM & KEELEY FINANCIAL SERVICES LIMITED - 2012-07-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2007-12-18
    IIF 12 - director → ME
    2007-04-02 ~ 2007-12-18
    IIF 37 - secretary → ME
  • 5
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    ~ 1999-11-25
    IIF 13 - director → ME
  • 6
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1994-03-22 ~ 1996-06-04
    IIF 10 - director → ME
  • 7
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2017-09-26
    IIF 23 - director → ME
  • 8
    Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    583,655 GBP2024-03-31
    Officer
    2011-04-08 ~ 2017-01-30
    IIF 27 - director → ME
  • 9
    DEBT SOLVER LIMITED - 2012-07-31
    Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2007-02-06 ~ 2007-12-08
    IIF 7 - director → ME
    2007-02-06 ~ 2007-12-08
    IIF 33 - secretary → ME
  • 10
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 1999-11-25
    IIF 14 - director → ME
  • 11
    GWECO 541 LIMITED - 2012-08-10
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-08-09 ~ 2017-09-26
    IIF 25 - director → ME
  • 12
    GWECO 424 LIMITED - 2009-01-20
    Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2011-08-18
    IIF 24 - director → ME
  • 13
    LOAN LINE LIMITED - 2003-07-04
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-29 ~ 2007-12-08
    IIF 8 - director → ME
    2007-04-29 ~ 2007-12-08
    IIF 36 - secretary → ME
  • 14
    KERRY LEEDS INVESTMENTS LIMITED - 2020-12-14
    The New Barn Mill Lane, Eastry, Sandwich, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,023,754 GBP2023-12-31
    Officer
    2022-10-14 ~ 2024-10-11
    IIF 28 - director → ME
  • 15
    BOYDVALE LIMITED - 1997-06-27
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (6 parents)
    Officer
    1995-10-10 ~ 1996-10-10
    IIF 21 - director → ME
  • 16
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Corporate (4 parents)
    Officer
    1995-10-10 ~ 1996-10-10
    IIF 19 - director → ME
  • 17
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -339,857 GBP2023-12-31
    Officer
    2022-01-11 ~ 2024-10-11
    IIF 17 - director → ME
    2022-01-11 ~ 2024-10-11
    IIF 44 - secretary → ME
    Person with significant control
    2022-01-11 ~ 2022-02-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    1994-10-18 ~ 1999-11-25
    IIF 15 - director → ME
  • 19
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-20 ~ 1995-09-26
    IIF 20 - director → ME
  • 20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-21 ~ 1995-09-26
    IIF 22 - director → ME
  • 21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-12-18
    IIF 6 - director → ME
    2007-02-14 ~ 2007-12-18
    IIF 35 - secretary → ME

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