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, David Alistair
- English born in November 1958
Campbell, David Alistair
Resident in England
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 13rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 2 IIF 3Upper Lodge, Bushy Park, Hampton, Middlesex, TW12 1NE, United Kingdom
IIF 441, High Street, Hampton Hill, TW12 1NB, England
IIF 510 -14, Accommodation Road, London, NW11 8ED, England
IIF 61st Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 7 IIF 8Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 9 IIF 10
- English director born in November 1958
Campbell, David Alistair
Resident in England
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 11
- born in November 1958
Campbell, David Alistair
Resident in England
Registered addresses and corresponding companies1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW
IIF 12
- British born in November 1958Registered addresses and corresponding companies
Campbell, David Alistair
Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 132 Riverdale Road, Twickenham, Middlesex, TW1 2BS
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Campbell, David Alistair
Upper Lodge, Bushy Park, Hampton Hill, Hampton, Middlesex, TW12 1NE, England
IIF 23
- English born in November 1958
Mr David Alistair Campbell
Resident in England
Registered addresses and corresponding companies
- 1
AURA FINANCE (HOLDCO) LIMITED
08886992Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-27 ~ 2017-02-06IIF 8 - Director → ME - 2
- 3AURA FINANCE TOPCO LIMITED - now
JANUARY LOAN SERVICES LIMITED
- 2019-05-23 07096208DE FACTO 1736 LIMITED - 2010-03-24Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2013-06-07 ~ 2017-02-06IIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2022-03-02IMPORTPRESS LIMITED - 2001-12-0415 Canada Square, LondonDissolved Corporate (25 parents)Officer2007-02-08 ~ 2008-03-06IIF 16 - Director → ME - 5DBUK PCAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-11-2910 Fleet Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2005-03-09 ~ 2009-03-02IIF 13 - Director → ME - 6ENRA SPECIALIST FINANCE LIMITED - now
ENRA GROUP LIMITED
- 2020-09-17 08773012ENRA GROUP LTD
- 2016-09-27 08773012ENRA FINANCE LIMITED
- 2015-10-14 08773012Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2014-03-27 ~ 2017-02-06IIF 7 - Director → ME - 7EVELYN PARTNERS SECURITIES - nowTILNEY & CO - 1998-04-06CHARTERHOUSE TILNEY - 1993-10-0145 Gresham Street, London, United KingdomActive Corporate (146 parents)Officer2000-06-30 ~ 2008-03-06IIF 20 - Director → ME
- 8
- 9
GREEN & CAMPBELL LIMITED
10735525Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-04-24 ~ 2023-05-26IIF 11 - Director → ME - 10Upper Lodge Bushy Park, Hampton Hill, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2001-03-12 ~ dissolvedIIF 23 - Secretary → ME
- 113rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-02-17 ~ 2017-02-06IIF 1 - Director → ME
- 12
PAWS FOR COFFEE LTD
1013347041 High Street, Hampton Hill, EnglandActive Corporate (2 parents)Officer2017-08-22 ~ 2022-10-21IIF 5 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2013-04-14REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
- 1999-11-02 01575187KIRSIL LIMITED - 1982-01-29C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer1998-09-25 ~ 2002-02-07IIF 19 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2018-05-01GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer1998-09-25 ~ 2000-06-27IIF 18 - Director → ME - 16SF GROUND RENTS NO2 LLP - nowProspect Place, Moorside Road, Winchester, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-12-18 ~ 2014-07-09IIF 12 - LLP Member → ME
- 175 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-10-06 ~ 2016-11-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2008-03-06IIF 15 - Director → ME - 19TILNEY COLLECTIVE MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22 02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22SCHEMERATE LIMITED - 1994-04-256 Chesterfield Gardens, London, EnglandDissolved Corporate (34 parents)Officer2007-02-08 ~ 2008-03-06IIF 17 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2008-03-06IIF 22 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2013-04-21REPORTPROFIT LIMITED - 1993-09-13Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1999-12-10 ~ 2008-03-06IIF 21 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2013-12-13SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08 02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29SGST PRIVATE CLIENTS LIMITED - 1991-11-20TRYSCHEME LIMITED - 1990-04-19C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (34 parents)Officer2003-07-31 ~ 2008-03-06IIF 14 - Director → ME - 23
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
068918507 Upper Lodge Mews, Bushy Park, Hampton, MiddlesexActive Corporate (14 parents)Officer2011-06-23 ~ nowIIF 4 - Director → ME
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