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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
parent relation
Individuals in focus

Campbell, Paul Adam

child relation
Offspring entities and appointments 74
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC.
    - 2002-07-24 02566586 03520124
    RELAXION GROUP PLC
    - 1999-11-01 02566586
    COBRA LEISURE LIMITED
    - 1992-01-09 02566586
    MOTIVENEAT LIMITED
    - 1991-03-20 02566586
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-12-07) ~ 2000-01-14
    IIF 10 - Director → ME
    (before 1992-12-07) ~ 1999-10-29
    IIF 32 - Secretary → ME
  • 2
    200 DEGREES HOLDINGS LIMITED
    10538723
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2024-10-23
    IIF 82 - Director → ME
  • 3
    29 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED
    03282275
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ now
    IIF 58 - Director → ME
  • 4
    BOOKCASH TRADING LIMITED
    02884279
    Active Corporate (29 parents)
    Officer
    2002-02-18 ~ 2003-07-16
    IIF 9 - Director → ME
  • 5
    BUTTERCUP TOPCO LIMITED
    09438617
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 40 - Director → ME
  • 6
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 17 - Director → ME
  • 7
    CHG 2 LIMITED
    04918534 04918550... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-10-28 ~ 2008-07-16
    IIF 5 - Director → ME
  • 8
    CHG 3 LIMITED
    04918543 04918550... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 67 - Director → ME
  • 9
    CHG 5 LIMITED
    04918556 04918534... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 55 - Director → ME
  • 10
    CHG BRANDS LIMITED
    - now 04918550
    CHG 4 LIMITED
    - 2004-07-16 04918550 04918534... (more)
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 65 - Director → ME
  • 11
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 22 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 34 - Secretary → ME
  • 12
    CIRCA LEISURE LIMITED - now
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Dissolved Corporate (17 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 20 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 29 - Secretary → ME
  • 13
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Dissolved Corporate (16 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 15 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 35 - Secretary → ME
  • 14
    CITY HARVEST
    - now 08986929
    CITY HARVEST COMMUNITY INTEREST COMPANY - 2015-08-04
    Active Corporate (25 parents)
    Officer
    2019-12-02 ~ 2020-08-16
    IIF 77 - Director → ME
  • 15
    CLERKENWELL VENTURES PLC
    05127684
    Dissolved Corporate (10 parents)
    Officer
    2004-06-12 ~ dissolved
    IIF 43 - Director → ME
    2004-06-12 ~ 2004-10-22
    IIF 28 - Secretary → ME
  • 16
    DICKIE'S AT HOME LIMITED
    13098219
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EXMOUTH MARKET GRIND LTD - now
    PISTOU RESTAURANTS LIMITED
    - 2017-01-24 09067388 08789041
    PROVENCAL RESTAURANTS LIMITED
    - 2014-06-11 09067388 08789041
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ 2016-03-07
    IIF 51 - Director → ME
  • 18
    GBK RESTAURANTS LIMITED - now
    THE CLAPHAM HOUSE GROUP PLC
    - 2011-02-03 04918500
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    IIF 75 - Director → ME
  • 19
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED
    - 2005-02-01 04272255 03970045
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 64 - Director → ME
  • 20
    GRTOPCO LIMITED - now
    GUSTO RESTAURANTS GROUP LIMITED
    - 2025-12-18 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2020-04-03
    IIF 41 - Director → ME
  • 21
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC - 2010-11-03
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2020-01-21
    IIF 62 - Director → ME
  • 22
    HARPERS FITNESS CLUBS LIMITED - now
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Dissolved Corporate (18 parents)
    Officer
    1993-11-11 ~ 2000-01-14
    IIF 14 - Director → ME
    1993-11-11 ~ 2000-02-09
    IIF 33 - Secretary → ME
  • 23
    HHL (DORMANT COMPANIES) LIMITED - now
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Dissolved Corporate (16 parents)
    Officer
    1992-02-20 ~ 2000-01-14
    IIF 12 - Director → ME
  • 24
    HILL CAPITAL PARTNERS LLP
    OC359031
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 25
    HUB CAPITAL PARTNERS LIMITED
    07412525
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2014-10-30
    IIF 57 - Director → ME
  • 26
    JOHOCO 2029 LIMITED
    09211866 09187902... (more)
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-10-16 ~ 2022-10-08
    IIF 39 - Director → ME
  • 27
    KUNICK LIMITED - now
    KUNICK PLC
    - 2002-07-24 00506827 03318685... (more)
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Dissolved Corporate (20 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 6 - Director → ME
  • 28
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED
    - 1999-11-01 03520124 07020456... (more)
    MEGAXPRESS LIMITED - 1998-04-02
    Dissolved Corporate (19 parents)
    Officer
    1999-08-05 ~ 2000-01-14
    IIF 27 - Director → ME
    1999-08-05 ~ 1999-11-01
    IIF 31 - Secretary → ME
  • 29
    MEXICAN GRILL LTD
    05553988
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2021-09-29
    IIF 47 - Director → ME
  • 30
    MILL HOLDCO LIMITED - now
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 53 - Director → ME
  • 31
    MILL INVESTCO LIMITED - now
    GYMBOX INVESTCO LIMITED
    - 2024-11-05 10313155
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2023-12-22
    IIF 54 - Director → ME
  • 32
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED
    - 2013-11-26 08413570
    NEWINCCO 1225 LIMITED
    - 2013-08-30 08413570 08206393... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-06-08
    IIF 42 - Director → ME
  • 33
    NILECROFT LIMITED
    02825981
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2008-07-16
    IIF 2 - Director → ME
  • 34
    ODSEY LIMITED
    02825998
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2008-07-16
    IIF 3 - Director → ME
  • 35
    OUT IN COLLECTIVE LTD
    - now 12915632
    PROJECT PALADAR LIMITED
    - 2021-02-25 12915632
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    OVERPARK LIMITED
    04286468
    Dissolved Corporate (15 parents)
    Officer
    2004-04-01 ~ 2008-07-16
    IIF 4 - Director → ME
  • 37
    PARTISAN WORK FG LIMITED
    - now 12859516
    TYRAMINE LIMITED
    - 2021-04-23 12859516
    Active Corporate (11 parents)
    Officer
    2021-04-21 ~ 2025-11-18
    IIF 59 - Director → ME
  • 38
    PARTISAN WORK LIMITED
    - now 11885466
    REVELRY PRODUCTIONS LIMITED
    - 2019-09-12 11885466
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-18 ~ 2025-11-18
    IIF 56 - Director → ME
  • 39
    PARTISAN WORK ONC LIMITED
    15216890
    Active Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-11-18
    IIF 49 - Director → ME
  • 40
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 8 - Director → ME
  • 41
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 21 - Director → ME
  • 42
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Active Corporate (29 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 13 - Director → ME
  • 43
    PIZZAEXPRESS LIMITED - now
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552 00646528
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 18 - Director → ME
  • 44
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Active Corporate (26 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 24 - Director → ME
  • 45
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED
    - 2005-02-01 03970045
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2004-11-29 ~ 2010-10-27
    IIF 69 - Director → ME
  • 46
    PL 2 REALISATIONS (2020) LIMITED - now
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED
    - 2005-12-14 05651526
    Dissolved Corporate (19 parents)
    Officer
    2005-12-12 ~ 2010-10-27
    IIF 74 - Director → ME
  • 47
    PL 3 REALISATIONS (2020) LIMITED - now
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    Dissolved Corporate (18 parents)
    Officer
    2010-04-27 ~ 2010-10-27
    IIF 68 - Director → ME
  • 48
    PROJECT ERIC BUYER LIMITED
    16256403
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 46 - Director → ME
  • 49
    PROVENCAL RESTAURANTS LIMITED - now
    PISTOU RESTAURANTS LTD
    - 2014-06-11 08789041 09067388
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2014-06-06
    IIF 50 - Director → ME
  • 50
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED
    - 1993-01-05 02767973
    Dissolved Corporate (17 parents)
    Officer
    1992-12-15 ~ 2000-01-14
    IIF 11 - Director → ME
  • 51
    RELAXION FM LIMITED
    03255025
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 2000-01-14
    IIF 23 - Director → ME
    1996-09-20 ~ 2000-02-09
    IIF 30 - Secretary → ME
  • 52
    RELAXION KINGFISHER LIMITED
    02742178
    Dissolved Corporate (16 parents)
    Officer
    1992-08-24 ~ 2000-01-14
    IIF 16 - Director → ME
  • 53
    RELAXION LEISURE LIMITED
    02689486
    Dissolved Corporate (17 parents)
    Officer
    1992-02-20 ~ 2000-01-14
    IIF 26 - Director → ME
  • 54
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED
    - 1992-03-30 02667880
    Dissolved Corporate (17 parents)
    Officer
    1991-12-03 ~ 2000-01-14
    IIF 25 - Director → ME
  • 55
    SEAHAWK LIMITED
    03310880
    Dissolved Corporate (17 parents)
    Officer
    2004-04-01 ~ 2008-07-16
    IIF 1 - Director → ME
  • 56
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898 11432110... (more)
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    Dissolved Corporate (34 parents)
    Officer
    2002-03-01 ~ 2003-07-16
    IIF 19 - Director → ME
  • 57
    SOHO EQUITY LLP
    - now OC309539
    NORMANDIE LLP
    - 2006-10-26 OC309539
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 58
    SOUVLAKI & BAR LIMITED
    - now 03670051
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051 04918527
    WHITESTORE LIMITED - 1999-07-30
    In Administration Corporate (22 parents)
    Officer
    2003-12-18 ~ 2010-10-27
    IIF 66 - Director → ME
  • 59
    SPARRING PARTNERS HOLDINGS LIMITED
    - now 07867372
    NEWINCCO 1137 LIMITED - 2011-12-20
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-12-22
    IIF 52 - Director → ME
  • 60
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED
    - 1991-04-30 02588484
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-05) ~ 2000-01-14
    IIF 7 - Director → ME
  • 61
    TD SCOTLAND LIMITED
    06398102
    Dissolved Corporate (7 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 71 - Director → ME
  • 62
    THE REAL GREEK FOOD COMPANY LIMITED
    - now 04918527 03670051
    CHG 1 LIMITED
    - 2004-07-16 04918527 04918550... (more)
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2003-10-28 ~ 2010-10-27
    IIF 72 - Director → ME
  • 63
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    In Administration Corporate (20 parents)
    Officer
    2003-12-18 ~ 2010-10-27
    IIF 63 - Director → ME
  • 64
    TOOTSIES HOLDINGS LIMITED
    - now 03829146
    MISLEX (242) LIMITED - 1999-11-23
    Dissolved Corporate (14 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 65
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    MISLEX (243) LIMITED - 1999-11-23
    Dissolved Corporate (18 parents)
    Officer
    2006-05-30 ~ 2015-03-30
    IIF 73 - Director → ME
  • 66
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED
    - 2021-09-17 13511888
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2021-09-29
    IIF 48 - Director → ME
  • 67
    UNDERDOG GROUP (B) LIMITED
    - now 08542440 08542498... (more)
    CARNIVORE MIDCO LIMITED
    - 2013-12-20 08542440 08542498
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 79 - Director → ME
  • 68
    UNDERDOG GROUP (C) LIMITED
    - now 08542498 08542440... (more)
    CARNIVORE BIDCO LIMITED
    - 2013-12-20 08542498 08542440
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 78 - Director → ME
  • 69
    UNDERDOG GROUP LIMITED
    - now 08542386 08542440... (more)
    CARNIVORE TOPCO LIMITED
    - 2013-12-20 08542386
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 80 - Director → ME
  • 70
    UNDERDOG RESTAURANTS LIMITED
    05786163
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-05-19 ~ now
    IIF 44 - Director → ME
  • 71
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 61 - Director → ME
  • 72
    URBAN DINING LIMITED
    - now 04973055
    URBAN DINING PLC
    - 2007-03-07 04973055
    Dissolved Corporate (12 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 73
    VTL REALISATIONS 2023 LIMITED - now
    VINOTECA LIMITED
    - 2023-08-22 05365085
    Dissolved Corporate (10 parents)
    Officer
    2012-12-03 ~ 2023-08-14
    IIF 45 - Director → ME
  • 74
    WELL STREET PIZZA COMPANY LTD
    08480117
    Active Corporate (6 parents)
    Officer
    2019-01-17 ~ now
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.