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
Individuals in focus
Mr Andrew Maxwell Campbell
- British born in December 1963
Mr Andrew Maxwell Campbell
Resident in United Kingdom
Registered addresses and corresponding companies23 Polworth Road, London, SW16 2ET
IIF 1
- British born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies23, Polworth Road, Streatham, London, SW16 2ET
IIF 6
- British chartered accountant born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1535, Rose Street, Covent Garden, London, England, WC2E 9EB
IIF 1635 Rose Street, London, WC2E 9EB
IIF 17 IIF 1895, Farringdon Road, London, EC1R 3BT, United Kingdom
IIF 19Wework, 1st Floor, 2 Eastbourne Terrace, London, W2 6LG, England
IIF 20 IIF 21 IIF 22 (more)
- British company director born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies8 Tooting Bec Gardens, London, SW16 1RB
IIF 282nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
IIF 2923, Polworth Road, Streatham, London, SW16 2ET
IIF 30 IIF 31 IIF 32 (more)C/o Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 35 IIF 36 IIF 37 (more)Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
IIF 40 IIF 41 IIF 42Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
IIF 43 IIF 44 IIF 45Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
IIF 46Third Floor, Clareville House 26-27, Oxendon Street, London, SW1Y 4EL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Third Floor, Clareville House, Oxendon Street, London, SW1Y 4EL, United Kingdom
IIF 53
- British none born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1963
Campbell, Andrew Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies23 Polworth Road, London, , SW16 2ET,
IIF 56
- Registered addresses and corresponding companies
Campbell, Andrew
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
CARLUCCIO'S LIMITED
- 2020-08-12 020015762nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 15 - Director → ME - 2
CARLUCCIO'S USA LIMITED
0870958935 Rose Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 16 - Director → ME - 3
EVERLIGHT RADIOLOGY LIMITED
11070491Level 6, West, 350 Euston Road, London, EnglandActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 4 - Director → ME - 4ABACUS UK BIDCO LIMITED - 2021-10-07Level 6, West, 350 Euston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 5 - Director → ME
- 5CHORION PLC - 2002-05-16 03467860, 04383538, 03467860... (more)TROCADERO PLC - 1998-04-23FARTHINGWAY PLC - 1995-10-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 41 - Director → ME
- 6NOVUS INVESTMENTS I LIMITED - 2009-06-23 05513682LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15 05513682LIGHTFLOWER LIMITED - 2005-09-01Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 44 - Director → ME
- 7NOVUS INVESTMENTS II LIMITED - 2009-06-23 05513688LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15 05513688FOODNOTE LIMITED - 2005-09-01Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 43 - Director → ME
- 8NOVUS ACQUISITION LIMITED - 2009-06-23LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15PRINTDECK LIMITED - 2005-09-01Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 40 - Director → ME
- 9URBIUM BARS PLC - 2002-03-21 03154839Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 42 - Director → ME
- 10
PANORAMIC CONSULTANCY LIMITED
0590342523 Polworth Road, LondonActive Corporate (2 parents)Equity (Company account)-1,709 GBP2025-03-31Officer2006-08-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
Ceased
42
- 118 WEEK SUPPORT SERVICES LIMITED - 2019-06-06 OC394374Wework, 1st Floor, 2 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2022-05-11 ~ 2024-07-04IIF 20 - Director → ME
- 2PCO 193 LIMITED - 1998-03-12 03904955, 03998170, 03332667... (more)5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 46 - Director → ME
- 3
C1 2014 LIMITED
09316845C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer2018-01-15 ~ 2020-05-21IIF 17 - Director → ME - 4
C1 ACQUISITIONS LIMITED
07357672C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)Officer2018-01-15 ~ 2020-05-21IIF 18 - Director → ME - 5
CIRCLE CLINICS LTD
0643513832 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-11-22 ~ 2008-11-01IIF 6 - Director → ME - 6
CIRCLE HOSPITAL (NOTTINGHAM) LTD
0659595032 Welbeck Street, LondonDissolved CorporateOfficer2008-05-19 ~ 2008-11-01IIF 30 - Director → ME - 7CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18 051536081st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-06-19 ~ 2008-11-01IIF 31 - Director → ME - 8
CL PREMISES LIMITED
125436722nd Floor, Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ 2020-05-21IIF 29 - Director → ME - 9BROOMCO (1674) LIMITED - 1999-01-15 04413851, 04240493, 04349739... (more)76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 51 - Director → ME
- 10TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12 02924197BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 35 - Director → ME2010-05-19 ~ 2012-10-10IIF 36 - Director → ME
- 11NOCTIUM LIMITED - 2009-06-23 04383546TROCADERO CINEMAS LIMITED - 2002-01-03C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 38 - Director → ME
- 12
NATIONS HEALTHCARE (BURTON) LIMITED
0515360932 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ 2008-11-01IIF 34 - Director → ME - 13
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
0483596032 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-06-19 ~ 2008-11-01IIF 32 - Director → ME - 14FORGEWALK LIMITED - 2002-10-171st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-06-19 ~ 2008-11-01IIF 3 - Director → ME
- 1532 Welbeck Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-19 ~ 2008-11-01IIF 33 - Director → ME
- 1632 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2007-06-19 ~ 2009-04-01IIF 56 - LLP Designated Member → ME
- 17BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 37 - Director → ME
- 18NOVUS LEISURE GROUP LIMITED - now
SURVIVOR LIMITED
- 2017-02-13 0811839176 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2012-07-27 ~ 2013-04-18IIF 47 - Director → ME - 19BROOMCO (4183) LIMITED - 2009-08-06 04413851, 04240493, 04349739... (more)7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)91,156 GBP2023-12-31Officer2010-05-19 ~ 2013-04-18IIF 27 - Director → ME
- 20INTERCEDE 2447 LIMITED - 2012-07-11 05569424, 06378165, 06300210... (more)Novus Leisure Limited, Clareville House, Oxendon Street, LondonDissolved Corporate (2 parents)Officer2012-07-27 ~ 2013-04-18IIF 53 - Director → ME
- 21INTERCEDE 2446 LIMITED - 2012-07-11 05569424, 06378165, 06300210... (more)The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2012-07-27 ~ 2013-04-18IIF 50 - Director → ME
- 2295 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 13 - Director → ME2013-07-24 ~ 2017-08-15IIF 64 - Secretary → ME
- 2395 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 14 - Director → ME2013-07-24 ~ 2017-08-15IIF 63 - Secretary → ME
- 2495 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 12 - Director → ME2013-07-24 ~ 2017-08-15IIF 62 - Secretary → ME
- 25
THE SPIRES CENTRE
03785409Elmfield House Floor 2, 5 Stockwell Mews, London, EnglandActive Corporate (7 parents)Officer2015-01-14 ~ 2021-01-27IIF 28 - Director → ME - 26PUTLAND LIMITED - 1998-08-04Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 55 - Director → ME
- 27Wework, 1st Floor, 2 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-05-10 ~ 2024-07-04IIF 22 - Director → ME
- 28Wework, 1st Floor, 2 Eastbourne Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-10 ~ 2024-07-04IIF 21 - Director → ME
- 29
TOWER 18 TOPCO LIMITED
13904422Wework, 1st Floor, 2 Eastbourne Terrace, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-10 ~ 2024-07-04IIF 23 - Director → ME - 30BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24 03764793, 02766608, 04628585... (more)C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2010-05-19 ~ 2013-04-18IIF 39 - Director → ME
- 31TROCADERO LEISURE LIMITED - 2005-11-16Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 49 - Director → MEIIF 52 - Director → ME
- 32TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 02924138BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 54 - Director → ME
- 33TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16 04383546TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2010-05-19 ~ 2013-04-18IIF 48 - Director → ME
- 34SAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-05-19 ~ 2013-04-18IIF 45 - Director → ME
- 35WONDERFIELD BIDCO LIMITED - nowSNOWFOX BIDCO LIMITED - 2024-08-02
YS BIDCO LIMITED
- 2019-07-02 09846979Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-05-17 ~ 2017-07-18IIF 25 - Director → ME2015-11-26 ~ 2017-08-15IIF 19 - Director → ME2015-11-26 ~ 2017-08-15IIF 65 - Secretary → ME - 36WONDERFIELD GROUP LIMITED - nowSNOWFOX MIDCO 1 LIMITED - 2024-08-02 09846846Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-05-17 ~ 2017-08-15IIF 24 - Director → ME2015-12-09 ~ 2017-08-15IIF 66 - Secretary → ME
- 37WONDERFIELD GROUP MIDCO 2 LIMITED - nowSNOWFOX MIDCO 2 LIMITED - 2024-08-02 09846773Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-17 ~ 2017-08-15IIF 26 - Director → ME2015-11-27 ~ 2017-08-15IIF 67 - Secretary → ME
- 38WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02 03491612YO! SUSHI SELF LIMITED - 2010-04-07EURODEX LIMITED - 1998-08-27Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2017-08-15IIF 10 - Director → ME2013-07-24 ~ 2017-08-15IIF 61 - Secretary → ME - 39DE FACTO 1428 LIMITED - 2006-11-13 08670394, 06275636, 06418919... (more)95 Farringdon Road, Clerkenwell, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-07-24 ~ 2017-08-15IIF 11 - Director → ME2013-07-24 ~ 2017-08-15IIF 59 - Secretary → ME
- 40
YO! SUSHI HOLDINGS LIMITED
0487382495 Farringdon Road, LondonDissolved Corporate (3 parents)Officer2013-07-24 ~ 2017-08-15IIF 7 - Director → ME2013-07-24 ~ 2017-08-15IIF 57 - Secretary → ME - 41BEAVERCRAFT SERVICES LIMITED - 1997-08-12Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-07-24 ~ 2017-08-15IIF 8 - Director → ME2013-07-24 ~ 2017-08-15IIF 58 - Secretary → ME
- 42YO! SUSHI SOHO LIMITED - 2000-12-22DELLWAY LIMITED - 1998-08-27Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2017-08-15IIF 9 - Director → ME2013-07-24 ~ 2017-08-15IIF 60 - Secretary → ME
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