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, Dany Escobar
- Cuban born in April 1974
Campbell, Dany Escobar
Resident in Cuba
Registered addresses and corresponding companiesOffice 5, 105 London Street, Reading, Berkshire, RG1 4QD
IIF 1Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania
IIF 2Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 3 IIF 4Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 5 IIF 6 IIF 7 (more)(less)27, Old Gloucester Street, Office 2000, London, WC1N 3AF
IIF 927, Old Gloucester Street, Office 2000, London, WC1N 3AF, England
IIF 10 IIF 11Office 2000, 27 Old Gloucester Street, London, WC1N 3XX
IIF 12105, London Street, Office 2000, Reading, Berkshire, RG1 4QA, England
IIF 13105, London Street, Office 5, Reading, Berkshire, RG1 4QA
IIF 14105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 15105, London Street, Office 5, Reading, RG1 4QA, England
IIF 16
- Cuban accountant born in April 1974
Campbell, Dany Escobar
Resident in Cuba
Registered addresses and corresponding companiesConcordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 17 IIF 18 IIF 19 (more)(less)27, Old Gloucester Street, Office 2000, London, London, WC1 3AF, England
IIF 2127, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England
IIF 22 IIF 23105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 24 IIF 25 IIF 26 (more)(less)105, London Street, Office 5, Reading, Berkshire, RG1 4QD, England
IIF 38 IIF 39105, London Street, Reading, Berkshire, RG1 4QA, England
IIF 4030, Newport Road, Reading, RG1 8EA, England
IIF 41
- Cuban nominee born in April 1974
Campbell, Dany Escobar
Resident in Cuba
Registered addresses and corresponding companiesOffice 5, 105 London Street, Reading, Berkshire, RG1 4QD
IIF 42 IIF 43Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 44 IIF 45 IIF 46 (more)(less)Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 51 IIF 52 IIF 53105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 54Office 5, 105 London Street, C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England
IIF 55Office 5 105, London Street, Reading, Berkshire, RG1 4QD
IIF 56
- Cuba accountant born in April 1974
Campbell, Dany
Resident in England
Registered addresses and corresponding companiesOffice 5, 105 London Street, Reading, Berkshire, RG1 4QA
IIF 57
- 1
247 VIDEOS LTD
07075618105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-11-13 ~ dissolvedIIF 27 - Director → ME - 2
ABUNDANCE LTD
06915011105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-26 ~ 2010-04-15IIF 18 - Director → ME - 3
ADVANCED EUROPE SERVICES LTD
0726689161 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2010-05-27 ~ 2010-07-01IIF 13 - Director → ME - 4
- 5
ALPHA FINANCING LTD
07308654105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 30 - Director → ME - 6
AMITRADE WTC LTD
07211831105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 38 - Director → ME - 7
- 8
CENARA LTD
06927001Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 20 - Director → ME - 9
CREAMCOM LTD
06733136105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 14 - Director → ME - 10
DANIELA UK LTD
0584865827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (8 parents)Officer2010-06-17 ~ 2017-04-20IIF 3 - Director → ME - 11
DAWNVIEW MARKETING LIMITED
05349150105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 50 - Director → ME - 12
DECADENCE LTD
0691523627 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Officer2009-05-26 ~ nowIIF 2 - Director → ME - 13
- 14
DHGL LTD
0584865761 Bridge Street, Kington, HerefordshireActive Corporate (10 parents)Officer2010-06-17 ~ 2014-02-01IIF 4 - Director → ME - 15
DIGITECH WORLDWIDE LTD
0725517627 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (4 parents)Officer2010-05-17 ~ 2010-06-26IIF 22 - Director → ME - 16
DURANTE PROPERTIES LTD
07261491C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer2010-05-21 ~ 2011-05-01IIF 28 - Director → ME - 17
EVENTS HOLDING GROUP LTD
07307233105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 37 - Director → ME - 18
EVO ENTERTAINMENT LTD
06845483105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-03-12 ~ dissolvedIIF 51 - Director → ME - 19
FARP LTD
07253456105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-03-20IIF 24 - Director → ME - 20
FINACE LTD
07415163105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-10-21 ~ 2010-10-22IIF 35 - Director → ME - 21
FRAGENCY LTD
06813761105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 6 - Director → ME - 22
FUFFY LTD
0664072327 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Officer2009-09-08 ~ nowIIF 11 - Director → ME - 23
GABAS LTD
06888647105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-27 ~ 2011-10-28IIF 19 - Director → ME - 24
GENERAL ACQUISITIONS LIMITED
0513847827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-05-27 ~ 2017-04-20IIF 16 - Director → ME - 25
GIUSTIT LTD
07307227105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 36 - Director → ME - 26
GLOBAL EUROFUND LTD
06915119Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (5 parents)Officer2009-05-26 ~ 2009-11-15IIF 8 - Director → ME - 27
- 28
IBI BANCORP LTD
07293265105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 34 - Director → ME - 29
IDEA LINEA LIMITED
06892757Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-05-01 ~ dissolvedIIF 48 - Director → ME - 30
LAPP EUROPE LTD
06734858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 46 - Director → ME - 31
LIVE CALL CENTRE LTD
07107470105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-12-17 ~ dissolvedIIF 15 - Director → ME - 32
M.SB DESIGNS LIMITED
04241686Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2010-06-27 ~ dissolvedIIF 47 - Director → ME - 33
MADE IN ITALY TRADING LTD
06890554105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-28 ~ 2009-04-28IIF 7 - Director → ME - 34
METAFOR LTD
0695149329 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 45 - Director → ME - 35
OPEN SOURCE GB LIMITED
06892819Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 44 - Director → ME - 36
ORIDELL LIMITED
06639020Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 56 - Director → ME - 37
- 38
POSTE'S HOUSE LTD
07087191Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedIIF 57 - Director → ME - 39
PROP UNO LTD
06598273105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-05-21 ~ dissolvedIIF 49 - Director → ME - 40
RU SERVICE LTD
06800054Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 55 - Director → ME2009-01-23 ~ 2009-02-28IIF 52 - Director → ME - 41
SAFE INVESTMENTS LTD
07139501105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 31 - Director → ME - 42
SIAE LTD
07213567105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 33 - Director → ME - 43
SIAF LTD
07213629105 London Street, Office 5, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-04-06 ~ 2010-04-07IIF 39 - Director → ME - 44
- 45
STACHE LTD
07307075105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 29 - Director → ME - 46
STUDIES LTD
05083193Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 53 - Director → ME - 47
- 48
SYSPAY LTD
0664588561 Bridge Street, Kington, EnglandActive Corporate (7 parents)Officer2009-09-08 ~ 2017-04-20IIF 9 - Director → ME - 49
T.T.ESSE LTD
05850579C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-20 ~ 2014-11-21IIF 43 - Director → ME - 50
TURNER'S ASSOCIATES LTD
0516302248 Pennyroyal Court, Reading, EnglandActive Corporate (6 parents)Officer2010-06-26 ~ 2017-11-14IIF 12 - Director → ME - 51
VI-FOREX & OPTIONS LTD
06310211Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-01-01 ~ 2014-03-18IIF 42 - Director → ME - 52
WEB ALWAYS LTD
06738858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 5 - Director → ME - 53
WIDE WPR LTD
0809794027 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 23 - Director → ME - 54
WISDOM EUROPE LTD
07159525105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedIIF 40 - Director → ME - 55
WISSER LTD
0730709827 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 21 - Director → ME - 56
YYSER LTD
05936158Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 1 - Director → ME
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