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. Earl James Campbell

    Related profiles found in government register
  • Mr. Earl James Campbell
    Canadian born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN

      IIF 1
  • Mr Earl James Campbell
    Canadian born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 2
  • Mr. Earl Campbell
    Canadian born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, 2nd Suite, Ground Floor, Duchess St., London, W1W 6AN, England

      IIF 3

    • 1, Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, England

      IIF 4
  • Mr Earl Campbell
    Canadian born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 3, - 4th Floor, 1 Duchess Street, London, W1W 6AN

      IIF 5
  • Earl James Campbell
    Canadian born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Shepherds Bush, London, W12 8PP, England

      IIF 6
  • Earl James Campell
    Canadian born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Shepherds Bush, London, W12 8PP, England

      IIF 7
  • Campbell, Earl James
    Canadian accountant born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, 2nd Suite, Ground Floor, Duchess St., London, W1W 6AN, England

      IIF 8
  • Campbell, Earl James
    Canadian ceo born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 9
  • Campbell, Earl James
    Canadian director born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 10

    • Suite 3, 4th Floor 1 Duchess Street, London, W1W 6AN

      IIF 11
  • Campbell, Earl
    Canadian accountant born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN

      IIF 12

    • 1, Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, England

      IIF 13
  • Campbell, Earl
    Canadian cfa born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 3, 4th Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN

      IIF 14
  • Campbell, Earl
    Canadian consultant born in October 1965

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 19, 10 Saville Place, Bristol, BS8 4EJ, England

      IIF 15
  • Campbell, Earl James
    Canadian accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Duchess Street, London, W1W 6AN

      IIF 16
  • Mr Earl Campbell
    Canadian born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 17, Wigginton Road, Tamworth, Staffordshire, B79 8RH, England

      IIF 17
  • Campell, Earl James
    Canadian director born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Shepherds Bush, London, W12 8PP, England

      IIF 18
  • Campbell, Earl James
    Canadian director born in October 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Shepherds Bush, London, W12 8PP, England

      IIF 19
  • Campbell, Earl
    Canadian chartered accountant born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 17, Wigginton Road, Tamworth, Staffordshire, B79 8RH, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    12 Shepherds Bush, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-10-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Suite 2, Ground Floor, Duchess Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -9,447,798 EUR2020-12-30
    Officer
    2011-06-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Suite 3 4th Floor 1 Duchess Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 12 - director → ME
  • 5
    Suite 3 - 4th Floor, 1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-10 ~ dissolved
    IIF 9 - director → ME
  • 6
    12 Shepherds Bush, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Suite 3, 4th Floor 1 Duchess Street, London, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    17 Wigginton Road, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    161,434 GBP2023-07-31
    Officer
    2017-12-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Suite 19 10 Saville Place, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    3,176,019 EUR2023-12-30
    Officer
    2012-01-03 ~ now
    IIF 15 - director → ME
  • 10
    1 2nd Suite, Ground Floor, Duchess St., London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-10-15 ~ dissolved
    IIF 8 - director → ME
Ceased 5
  • 1
    Suite 3 - 4th Floor, 1 Duchess Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2017-05-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 5 - Has significant influence or control → OE
  • 2
    1 Duchess Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2015-11-15
    IIF 16 - director → ME
  • 3
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,543 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    17 Wigginton Road, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    161,434 GBP2023-07-31
    Officer
    2015-01-01 ~ 2016-08-08
    IIF 14 - director → ME
  • 5
    1 2nd Suite, Ground Floor, Duchess St., London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 3 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.