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
Individuals in focus
Campbell, Andrew Maxwell
- British born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies23, Polworth Road, Streatham, London, SW16 2ET
IIF 1 IIF 22nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 395 Farringdon Road, Clerkenwell, London, EC1R 3BT
IIF 495, Farringdon Road, London, EC1R 3BT, England
IIF 5Level 6, West, 350 Euston Road, London, NW1 3AX, England
IIF 6Level 6, West, 350 Euston Road, London, NW1 3AX, United Kingdom
IIF 7
- British accountant born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies23, Polworth Road, Streatham, London, SW16 2ET
IIF 8
- British chartered accountant born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies8 Tooting Bec Gardens, London, SW16 1RB
IIF 272nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
IIF 2823, Polworth Road, Streatham, London, SW16 2ET
IIF 29 IIF 30 IIF 31 (more)(less)C/o Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 34 IIF 35 IIF 36 (more)(less)Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
IIF 39 IIF 40 IIF 41Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 42 IIF 43 IIF 44Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
IIF 45Third Floor, Clareville House 26-27, Oxendon Street, London, SW1Y 4EL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Third Floor, Clareville House, Oxendon Street, London, SW1Y 4EL, United Kingdom
IIF 52
- British none born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies23 Polworth Road, London, , SW16 2ET,
IIF 55
- British born in December 1963
Mr Andrew Maxwell Campbell
Resident in United Kingdom
Registered addresses and corresponding companies23 Polworth Road, London, SW16 2ET
IIF 56
- Registered addresses and corresponding companies
Campbell, Andrew
Related profiles found in government register
Offspring entities and appointments
52
- 1
- 2Insolvency (Case 1) In administration
Administration started on 2024-09-30PCO 193 LIMITED - 1998-03-125th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2010-05-19 ~ 2013-04-18IIF 45 - Director → ME - 3
C1 2014 LIMITED
09316845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2018-01-15 ~ 2020-05-21IIF 17 - Director → ME - 4
C1 ACQUISITIONS LIMITED
07357672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-03-07C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (17 parents)Officer2018-01-15 ~ 2020-05-21IIF 18 - Director → ME - 5Insolvency (Case 2) In administration
Administration ended on 2026-04-22 during the appointment or period of controlCARLUCCIO'S LIMITED
- 2020-08-12 02001576Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-03-30 during the appointment or period of controlCARLUCCIO'S PLC - 2010-12-17CARLUCCIO'S LIMITED - 2005-12-05CARLUCCIO ENTERPRISES LIMITED - 1990-01-112nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (24 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 3 - Director → ME - 6
CARLUCCIO'S USA LIMITED
0870958935 Rose Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2018-01-15 ~ dissolvedIIF 16 - Director → ME - 7
CIRCLE CLINICS LTD
0643513832 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2007-11-22 ~ 2008-11-01IIF 8 - Director → ME - 8
CIRCLE HOSPITAL (NOTTINGHAM) LTD
0659595032 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2008-05-19 ~ 2008-11-01IIF 29 - Director → ME - 9CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18 051536081st Floor 30 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2007-06-19 ~ 2008-11-01IIF 30 - Director → ME - 10
CL PREMISES LIMITED
125436722nd Floor, Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved Corporate (5 parents)Officer2020-04-01 ~ 2020-05-21IIF 28 - Director → ME - 11
EVERLIGHT RADIOLOGY LIMITED
11070491Level 6, West, 350 Euston Road, London, EnglandActive Corporate (9 parents)Officer2024-11-14 ~ nowIIF 6 - Director → ME - 12ABACUS UK BIDCO LIMITED - 2021-10-07Level 6, West, 350 Euston Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-11-14 ~ nowIIF 7 - Director → ME
- 13BROOMCO (1674) LIMITED - 1999-01-1576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (20 parents)Officer2010-05-19 ~ 2013-04-18IIF 50 - Director → ME
- 14TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer2010-05-19 ~ 2012-10-10IIF 35 - Director → ME2010-05-19 ~ 2013-04-18IIF 34 - Director → ME
- 15NOVUS LEISURE LIMITED - 2009-08-06NOCTIUM LIMITED - 2009-06-23TROCADERO CINEMAS LIMITED - 2002-01-03C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer2010-05-19 ~ 2013-04-18IIF 37 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2009-06-25Insolvency (Case 1) In administration
Administration ended on 2010-12-23 during the appointment or period of controlNOVUS BARS LIMITED - 2009-06-23CHORION PLC - 2002-05-16TROCADERO PLC - 1998-04-23FARTHINGWAY PLC - 1995-10-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2010-05-19 ~ dissolvedIIF 40 - Director → ME - 17
NATIONS HEALTHCARE (BURTON) LIMITED
0515360932 Welbeck Street, LondonDissolved Corporate (16 parents)Officer2007-06-19 ~ 2008-11-01IIF 33 - Director → ME - 18
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
0483596032 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2007-06-19 ~ 2008-11-01IIF 31 - Director → ME - 19FORGEWALK LIMITED - 2002-10-171st Floor 30 Cannon Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-06-19 ~ 2008-11-01IIF 2 - Director → ME
- 20
- 21
- 22NOVUS INVESTMENTS I LIMITED - 2009-06-23LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15LIGHTFLOWER LIMITED - 2005-09-01Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 43 - Director → ME
- 23NOVUS INVESTMENTS II LIMITED - 2009-06-23LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15FOODNOTE LIMITED - 2005-09-01Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 42 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2009-06-25Insolvency (Case 1) In administration
Administration ended on 2010-12-23 during the appointment or period of controlNOVUS ACQUISITION LIMITED - 2009-06-23LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15PRINTDECK LIMITED - 2005-09-01Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-05-19 ~ dissolvedIIF 39 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-06-25Insolvency (Case 1) In administration
Administration ended on 2010-12-23 during the appointment or period of controlNOVUS LEISURE LIMITED - 2009-06-23URBIUM PLC - 2005-12-06URBIUM BARS PLC - 2002-03-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-05-19 ~ dissolvedIIF 41 - Director → ME - 26LONDON PAVILION LIMITED - 2009-06-23BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (22 parents)Officer2010-05-19 ~ 2013-04-18IIF 36 - Director → ME
- 27NOVUS LEISURE GROUP LIMITED - now
SURVIVOR LIMITED
- 2017-02-13 0811839176 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (13 parents, 8 offsprings)Officer2012-07-27 ~ 2013-04-18IIF 46 - Director → ME - 28BROOMCO (4183) LIMITED - 2009-08-067 Redbridge Lane East, Ilford, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-05-19 ~ 2013-04-18IIF 26 - Director → ME
- 29
PANORAMIC CONSULTANCY LIMITED
0590342523 Polworth Road, LondonActive Corporate (3 parents)Officer2006-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 30INTERCEDE 2447 LIMITED - 2012-07-11Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (17 parents)Officer2012-07-27 ~ 2013-04-18IIF 52 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2015-05-21
Administration ended on 2015-09-07INTERCEDE 2446 LIMITED - 2012-07-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer2012-07-27 ~ 2013-04-18IIF 49 - Director → ME - 3295 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 14 - Director → ME2013-07-24 ~ 2017-08-15IIF 64 - Secretary → ME
- 3395 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 15 - Director → ME2013-07-24 ~ 2017-08-15IIF 63 - Secretary → ME
- 3495 Farringdon Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 13 - Director → ME2013-07-24 ~ 2017-08-15IIF 62 - Secretary → ME
- 35
THE SPIRES CENTRE
03785409Elmfield House Floor 2, 5 Stockwell Mews, London, EnglandActive Corporate (47 parents)Officer2015-01-14 ~ 2021-01-27IIF 27 - Director → ME - 36URBIUM (1998) LIMITED - 2009-06-23CHORION (1998) LIMITED - 2002-09-24PUTLAND LIMITED - 1998-08-04CHORION LIMITED - 1998-04-23Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (17 parents)Officer2010-05-19 ~ 2013-04-18IIF 54 - Director → ME
- 37
- 38
- 39
TOWER 18 TOPCO LIMITED
13904422Wework, 1st Floor, 2 Eastbourne Terrace, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-05-10 ~ 2024-07-04IIF 23 - Director → ME - 40BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2010-05-19 ~ 2013-04-18IIF 38 - Director → ME
- 41NOVUS LEISURE LIMITED - 2005-12-06TROCADERO LEISURE LIMITED - 2005-11-16Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (19 parents)Officer2010-05-19 ~ 2013-04-18IIF 48 - Director → MEIIF 51 - Director → ME
- 42TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer2010-05-19 ~ 2013-04-18IIF 53 - Director → ME
- 43NOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer2010-05-19 ~ 2013-04-18IIF 47 - Director → ME
- 44SAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2010-05-19 ~ 2013-04-18IIF 44 - Director → ME
- 45WONDERFIELD BIDCO LIMITED - nowSNOWFOX BIDCO LIMITED - 2024-08-02
YS BIDCO LIMITED
- 2019-07-02 09846979Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2017-05-17 ~ 2017-07-18IIF 24 - Director → ME2015-11-26 ~ 2017-08-15IIF 19 - Director → ME2015-11-26 ~ 2017-08-15IIF 65 - Secretary → ME - 46WONDERFIELD GROUP LIMITED - nowSNOWFOX MIDCO 1 LIMITED - 2024-08-02Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2017-05-17 ~ 2017-08-15IIF 5 - Director → ME2015-12-09 ~ 2017-08-15IIF 66 - Secretary → ME
- 47WONDERFIELD GROUP MIDCO 2 LIMITED - nowSNOWFOX MIDCO 2 LIMITED - 2024-08-02Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-05-17 ~ 2017-08-15IIF 25 - Director → ME2015-11-27 ~ 2017-08-15IIF 67 - Secretary → ME
- 48WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02 03491612YO! SUSHI SELF LIMITED - 2010-04-07EURODEX LIMITED - 1998-08-27Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (23 parents)Officer2013-07-24 ~ 2017-08-15IIF 11 - Director → ME2013-07-24 ~ 2017-08-15IIF 61 - Secretary → ME - 49DE FACTO 1428 LIMITED - 2006-11-1395 Farringdon Road, Clerkenwell, LondonDissolved Corporate (14 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 12 - Director → ME2013-07-24 ~ 2017-08-15IIF 59 - Secretary → ME
- 50
YO! SUSHI HOLDINGS LIMITED
0487382495 Farringdon Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 9 - Director → ME2013-07-24 ~ 2017-08-15IIF 57 - Secretary → ME - 51BEAVERCRAFT SERVICES LIMITED - 1997-08-12Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2013-07-24 ~ 2017-08-15IIF 10 - Director → ME2013-07-24 ~ 2017-08-15IIF 58 - Secretary → ME
- 52Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-01
Date of completion or termination of CVA on 2021-09-10YO! SUSHI SOHO LIMITED - 2000-12-22DELLWAY LIMITED - 1998-08-27Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (28 parents)Officer2013-07-24 ~ 2017-08-15IIF 4 - Director → ME2013-07-24 ~ 2017-08-15IIF 60 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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