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 companiesUnit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania
IIF 1Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 2 IIF 3Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 427, Old Gloucester Street, Office 2000, London, WC1N 3AF
IIF 527, Old Gloucester Street, Office 2000, London, WC1N 3AF, England
IIF 6 IIF 7Office 2000, 27 Old Gloucester Street, London, WC1N 3XX
IIF 8105, London Street, Office 2000, Reading, Berkshire, RG1 4QA, England
IIF 9105, London Street, Office 5, Reading, RG1 4QA, England
IIF 10
- 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 11 IIF 12 IIF 13 (more)27, Old Gloucester Street, Office 2000, London, London, WC1 3AF, England
IIF 1527, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England
IIF 16 IIF 17105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 18 IIF 19 IIF 20 (more)105, London Street, Office 5, Reading, Berkshire, RG1 4QD, England
IIF 32 IIF 33105, London Street, Reading, Berkshire, RG1 4QA, England
IIF 3430, Newport Road, Reading, RG1 8EA, England
IIF 35
- 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 36 IIF 37Concordia #353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 38 IIF 39 IIF 40 (more)Concordia Apartment 353, Entre Lealtad Y Escobar, Habana, 10200, Cuba
IIF 45 IIF 46 IIF 47105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England
IIF 48Office 5, 105 London Street, C/o Nolton Consultants, Reading, Berkshire, RG1 4QA, England
IIF 49Office 5 105, London Street, Reading, Berkshire, RG1 4QD
IIF 50
- 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 51
- 1
247 VIDEOS LTD
07075618105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-11-13 ~ dissolvedIIF 21 - Director → ME - 2
ABUNDANCE LTD
06915011105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-05-26 ~ 2010-04-15IIF 12 - Director → ME - 3
ADVANCED EUROPE SERVICES LTD
0726689161 Bridge Street, Kington, EnglandActive Corporate (8 parents)Equity (Company account)125,316 GBP2024-03-31Officer2010-05-27 ~ 2010-07-01IIF 9 - Director → ME - 4
DECADANCE LTD
- 2009-12-14 06914777Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-05-26 ~ dissolvedIIF 19 - Director → ME - 5
ALPHA FINANCING LTD
07308654105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 24 - Director → ME - 6
AMITRADE WTC LTD
07211831105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 32 - Director → ME - 7
V.G.C. SOLUTION LTD
- 2010-09-17 07252857105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-05-13 ~ dissolvedIIF 20 - Director → ME - 8
CENARA LTD
06927001Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 14 - Director → ME - 9
DANIELA UK LTD
0584865827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (8 parents)Equity (Company account)33,100 GBP2024-03-31Officer2010-06-17 ~ 2017-04-20IIF 2 - Director → ME - 10
DAWNVIEW MARKETING LIMITED
05349150105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 44 - Director → ME - 11
DECADENCE LTD
0691523627 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2009-05-26 ~ nowIIF 1 - Director → ME - 12
DIGITAL DATA LABS LTD
- 2016-05-07 07211564105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedIIF 26 - Director → ME - 13
DHGL LTD
0584865761 Bridge Street, Kington, EnglandActive Corporate (10 parents)Equity (Company account)105,100 GBP2024-03-31Officer2010-06-17 ~ 2014-02-01IIF 3 - Director → ME - 14
DIGITECH WORLDWIDE LTD
0725517627 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (4 parents)Officer2010-05-17 ~ 2010-06-26IIF 16 - Director → ME - 15
DURANTE PROPERTIES LTD
0726149160 Gracechurch Street, 6th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2010-05-21 ~ 2011-05-01IIF 22 - Director → ME - 16
EVENTS HOLDING GROUP LTD
07307233105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 31 - Director → ME - 17
EVO ENTERTAINMENT LTD
06845483105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-03-12 ~ dissolvedIIF 45 - Director → ME - 18
FARP LTD
07253456105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-03-20IIF 18 - Director → ME - 19
FINACE LTD
07415163105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-10-21 ~ 2010-10-22IIF 29 - Director → ME - 20
FUFFY LTD
0664072327 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2009-09-08 ~ nowIIF 7 - Director → ME - 21
GABAS LTD
06888647105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-27 ~ 2011-10-28IIF 13 - Director → ME - 22
GENERAL ACQUISITIONS LIMITED
0513847827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)220,001 GBP2024-03-31Officer2010-05-27 ~ 2017-04-20IIF 10 - Director → ME - 23
GIUSTIT LTD
07307227105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 30 - Director → ME - 24
GLOBAL EUROFUND LTD
06915119Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2009-05-26 ~ 2009-11-15IIF 4 - Director → ME - 2527 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2010-04-03 ~ nowIIF 6 - Director → ME
- 26
IBI BANCORP LTD
07293265105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 28 - Director → ME - 27
IDEA LINEA LIMITED
06892757Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-05-01 ~ dissolvedIIF 42 - Director → ME - 28
LAPP EUROPE LTD
06734858105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 40 - Director → ME - 29
M.SB DESIGNS LIMITED
04241686Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2010-06-27 ~ dissolvedIIF 41 - Director → ME - 30
METAFOR LTD
0695149329 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 39 - Director → ME - 31
OPEN SOURCE GB LIMITED
06892819Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 38 - Director → ME - 32
ORIDELL LIMITED
06639020Office 5 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2010-05-01 ~ dissolvedIIF 50 - Director → ME - 3330 Newport Road, Reading, EnglandActive Corporate (5 parents)Equity (Company account)11,000 EUR2018-03-31Officer2017-12-22 ~ 2025-02-17IIF 35 - Director → ME
- 34
POSTE'S HOUSE LTD
07087191Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedIIF 51 - Director → ME - 35
PROP UNO LTD
06598273105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-05-21 ~ dissolvedIIF 43 - Director → ME - 36
RU SERVICE LTD
06800054Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)100 EUR2018-03-31Officer2010-03-01 ~ dissolvedIIF 49 - Director → ME2009-01-23 ~ 2009-02-28IIF 46 - Director → ME - 37
SAFE INVESTMENTS LTD
07139501105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 25 - Director → ME - 38
SIAE LTD
07213567105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 27 - Director → ME - 39
SIAF LTD
07213629105 London Street, Office 5, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-04-06 ~ 2010-04-07IIF 33 - Director → ME - 40Office 2000 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2009-07-21 ~ dissolvedIIF 11 - Director → ME
- 41
STACHE LTD
07307075105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 23 - Director → ME - 42
STUDIES LTD
05083193Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 47 - Director → ME - 43
ILCHESTER LIMITED
- 2013-12-02 03756462Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2010-04-22 ~ dissolvedIIF 48 - Director → ME - 44
SYSPAY LTD
0664588561 Bridge Street, Kington, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-03-31Officer2009-09-08 ~ 2017-04-20IIF 5 - Director → ME - 45
T.T.ESSE LTD
058505796th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)75,100 GBP2024-03-31Officer2010-06-20 ~ 2014-11-21IIF 37 - Director → ME - 46
TURNER'S ASSOCIATES LTD
0516302227 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (6 parents)Equity (Company account)3,916,826 GBP2024-03-31Officer2010-06-26 ~ 2017-11-14IIF 8 - Director → ME - 47
VI-FOREX & OPTIONS LTD
06310211Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-01-01 ~ 2014-03-18IIF 36 - Director → ME - 48
WIDE WPR LTD
0809794027 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 17 - Director → ME - 49
WISDOM EUROPE LTD
07159525105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedIIF 34 - Director → ME - 50
WISSER LTD
0730709827 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 15 - Director → ME
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