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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (143 offsprings)
    Officer
    2001-05-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2017-12-05 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Raeburn, Denis
    Company Director born in June 1944
    Individual (18 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 5
    Jones, Keith John
    Director born in July 1964
    Individual (46 offsprings)
    Officer
    2017-12-05 ~ 2018-05-08
    OF - Director → CIF 0
  • 6
    Gunn, Donald Alexander
    Company Director born in January 1953
    Individual (9 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
    Gunn, Donald Alexander
    Company Director
    Individual (9 offsprings)
    Officer
    ~ 2000-06-16
    OF - Secretary → CIF 0
    2001-05-20 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 7
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2001-05-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Hughes, Robert
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 10
    Shapiro, Leo Alan Awbery
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Budge, Duncan William Allan
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    1997-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Baker, Andrew Robert
    Business Developer born in August 1965
    Individual (21 offsprings)
    Officer
    1997-09-18 ~ 1998-11-24
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 14
    Stark, Adrian David
    Accountant born in June 1931
    Individual (19 offsprings)
    Officer
    1999-06-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 15
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 16
    Withers, Emma Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2009-10-20 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 20
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 21
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 22
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2016-02-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 23
    Roy, Marcus
    Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 24
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2011-06-26 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-03-08 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 25
    Connolly, Edward John
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 26
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2009-10-20 ~ 2010-03-02
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2001-05-29 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 27
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Mackintosh, Alistair Angus
    Investment Manger born in March 1963
    Individual (35 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 29
    Cohen, Paul Isaac
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 30
    Griffiths, Paul Richard
    Corporate Finance Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Athanassopoulos, Antreas
    Chief Customer Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 32
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    2000-04-16 ~ 2001-05-20
    OF - Secretary → CIF 0
  • 33
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1, Portal Way, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Period: 2012-10-25 ~ now
Company number: 01847868
Registered names
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    Info
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-10-25
    CELLCOM LIMITED - 2012-10-25
    CELL COM LIMITED - 2012-10-25
    Registered number 01847868
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1984-09-13 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.