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

Campbell, Dany

    Related profiles found in government register
  • Campbell, Dany
    Cuba accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QA

      IIF 1
  • Campbell, Dany Escobar
    Cuban accountant born in April 1974

    Resident in Cuba

    Registered addresses and corresponding companies
  • Campbell, Dany Escobar
    Cuban nominee born in April 1974

    Resident in Cuba

    Registered addresses and corresponding companies

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 30 IIF 31

    • Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba

      IIF 32 IIF 33 IIF 34

    • Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba

      IIF 41 IIF 42 IIF 43

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 44

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 45 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

      IIF 51
child relation
Offspring entities and appointments
Active 33
  • 1
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 2
    DECADANCE LTD - 2009-12-14
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 13 - Director → ME
  • 3
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 18 - Director → ME
  • 4
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    V.G.C. SOLUTION LTD - 2010-09-17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 8
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-26 ~ now
    IIF 10 - Director → ME
  • 9
    DIGITAL DATA LABS LTD - 2016-05-07
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 11
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 41 - Director → ME
  • 12
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-09-08 ~ now
    IIF 46 - Director → ME
  • 13
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 14
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-03 ~ now
    IIF 45 - Director → ME
  • 15
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 16
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 17
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 19
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 20
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 22
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 23
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 39 - Director → ME
  • 24
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2018-03-31
    Officer
    2010-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 26
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 27
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 28
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 29
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 30
    ILCHESTER LIMITED - 2013-12-02
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-04-22 ~ dissolved
    IIF 48 - Director → ME
  • 31
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 32
    105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 33
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 7 - Director → ME
Ceased 18
  • 1
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2010-04-15
    IIF 3 - Director → ME
  • 2
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,316 GBP2024-03-31
    Officer
    2010-05-27 ~ 2010-07-01
    IIF 11 - Director → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    2010-06-17 ~ 2017-04-20
    IIF 37 - Director → ME
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2010-06-17 ~ 2014-02-01
    IIF 38 - Director → ME
  • 5
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ 2010-06-26
    IIF 8 - Director → ME
  • 6
    60 Gracechurch Street, 6th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-21 ~ 2011-05-01
    IIF 16 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-03-20
    IIF 12 - Director → ME
  • 8
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ 2010-10-22
    IIF 23 - Director → ME
  • 9
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ 2011-10-28
    IIF 4 - Director → ME
  • 10
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2010-05-27 ~ 2017-04-20
    IIF 49 - Director → ME
  • 11
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-05-26 ~ 2009-11-15
    IIF 6 - Director → ME
  • 12
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2017-12-22 ~ 2025-02-17
    IIF 29 - Director → ME
  • 13
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2018-03-31
    Officer
    2009-01-23 ~ 2009-02-28
    IIF 42 - Director → ME
  • 14
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2010-04-07
    IIF 27 - Director → ME
  • 15
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-09-08 ~ 2017-04-20
    IIF 44 - Director → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,100 GBP2024-03-31
    Officer
    2010-06-20 ~ 2014-11-21
    IIF 31 - Director → ME
  • 17
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,916,826 GBP2024-03-31
    Officer
    2010-06-26 ~ 2017-11-14
    IIF 47 - Director → ME
  • 18
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2014-03-18
    IIF 30 - Director → ME

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