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 1 IIF 2 IIF 306199421 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania
IIF 5Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 6 IIF 7 IIF 8 (more)(less)Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 15 IIF 16 IIF 17 (more)(less)27, Old Gloucester Street, Office 2000, London, WC1N 3AF
IIF 2627, Old Gloucester Street, Office 2000, London, London, WC1 3AF, England
IIF 2727, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England
IIF 28 IIF 2927, Old Gloucester Street, Office 2000, London, WC1N 3AF, England
IIF 30Office 2000, 27 Old Gloucester Street, London, WC1N 3XX
IIF 31105, London Street, Office 2000, Reading, Berkshire, RG1 4QA, England
IIF 32105, London Street, Office 5, Reading, Berkshire, RG1 4QA
IIF 33105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 34 IIF 35 IIF 36 (more)(less)105, London Street, Office 5, Reading, Berkshire, RG1 4QD, England
IIF 50 IIF 51105, London Street, Office 5, Reading, RG1 4QA, England
IIF 52105, London Street, Reading, Berkshire, RG1 4QA, England
IIF 53Office 5, 105 London Street, C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England
IIF 54Office 5 105, London Street, Reading, Berkshire, RG1 4QD
IIF 55
- Cuban accountant born in April 1974
Campbell, Dany Escobar
Resident in Cuba
Registered addresses and corresponding companies30, Newport Road, Reading, RG1 8EA, England
IIF 56
- Cuba 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 37 - Director → ME - 2
ABUNDANCE LTD
06915011105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-26 ~ 2010-04-15IIF 17 - Director → ME - 3
ADVANCED EUROPE SERVICES LTD
0726689161 Bridge Street, Kington, EnglandActive Corporate (8 parents)Officer2010-05-27 ~ 2010-07-01IIF 32 - Director → ME - 4
- 5
ALPHA FINANCING LTD
07308654105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 40 - Director → ME - 6
AMITRADE WTC LTD
07211831105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 50 - Director → ME - 7
- 8
CENARA LTD
06927001Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 24 - Director → ME - 9
CREAMCOM LTD
06733136105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedIIF 33 - Director → ME - 10
DANIELA UK LTD
058486584385, 05848658 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2010-06-17 ~ 2017-04-20IIF 11 - Director → ME - 11
DAWNVIEW MARKETING LIMITED
05349150105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 14 - Director → ME - 12
DECADENCE LTD
069152364385, 06915236 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2009-05-26 ~ nowIIF 5 - Director → ME - 13
- 14
DHGL LTD
0584865761 Bridge Street, Kington, HerefordshireActive Corporate (11 parents)Officer2010-06-17 ~ 2014-02-01IIF 12 - Director → ME - 15
DIGITECH WORLDWIDE LTD
0725517627 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (4 parents)Officer2010-05-17 ~ 2010-06-26IIF 28 - 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 38 - Director → ME - 17
EVENTS HOLDING GROUP LTD
07307233105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 49 - Director → ME - 18
EVO ENTERTAINMENT LTD
06845483105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-03-12 ~ dissolvedIIF 18 - Director → ME - 19
FARP LTD
07253456105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-03-20IIF 34 - Director → ME - 20
FINACE LTD
07415163105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-10-21 ~ 2010-10-22IIF 46 - Director → ME - 21
FRAGENCY LTD
06813761105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 19 - Director → ME - 22
FUFFY LTD
0664072327 Old Gloucester Street, Office 2000, London, EnglandDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedIIF 30 - Director → ME - 23
GABAS LTD
06888647105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-27 ~ 2011-10-28IIF 22 - Director → ME - 24
GENERAL ACQUISITIONS LIMITED
051384784385, 05138478 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Officer2010-05-27 ~ 2017-04-20IIF 52 - Director → ME - 25
GIUSTIT LTD
07307227105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 48 - Director → ME - 26
GLOBAL EUROFUND LTD
069151194385, 06915119 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2009-05-26 ~ 2009-11-15IIF 25 - Director → ME - 27
- 28
IBI BANCORP LTD
07293265105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 45 - Director → ME - 29
IDEA LINEA LIMITED
06892757Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-05-01 ~ dissolvedIIF 10 - Director → ME - 30
LAPP EUROPE LTD
06734858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 8 - Director → ME - 31
LIVE CALL CENTRE LTD
07107470105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-12-17 ~ dissolvedIIF 47 - Director → ME - 32
M.SB DESIGNS LIMITED
04241686Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2010-06-27 ~ dissolvedIIF 9 - 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 21 - Director → ME - 34
METAFOR LTD
0695149329 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 7 - Director → ME - 35
OPEN SOURCE GB LIMITED
06892819Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 6 - Director → ME - 36
ORIDELL LIMITED
06639020Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 55 - 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 13 - 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 54 - Director → ME2009-01-23 ~ 2009-02-28IIF 20 - Director → ME - 41
SAFE INVESTMENTS LTD
07139501105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 42 - Director → ME - 42
SIAE LTD
07213567105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 44 - Director → ME - 43
SIAF LTD
07213629105 London Street, Office 5, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-04-06 ~ 2010-04-07IIF 51 - Director → ME - 44
- 45
STACHE LTD
07307075105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 39 - Director → ME - 46
STUDIES LTD
05083193Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 23 - Director → ME - 47
- 48
SYSPAY LTD
0664588561 Bridge Street, Kington, EnglandActive Corporate (7 parents)Officer2009-09-08 ~ 2017-04-20IIF 26 - 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 3 - Director → ME - 50
TURNER'S ASSOCIATES LTD
0516302248 Pennyroyal Court, Reading, EnglandActive Corporate (8 parents)Officer2010-06-26 ~ 2017-11-14IIF 31 - Director → ME - 51
VI-FOREX & OPTIONS LTD
06310211Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-01-01 ~ 2014-03-18IIF 1 - Director → ME - 52
WEB ALWAYS LTD
06738858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-11-03 ~ dissolvedIIF 15 - Director → ME - 53
WIDE WPR LTD
0809794027 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 29 - Director → ME - 54
WISDOM EUROPE LTD
07159525105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedIIF 53 - Director → ME - 55
WISSER LTD
0730709827 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 27 - Director → ME - 56
YYSER LTD
05936158Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 2 - Director → ME
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