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
Active 4
  • 1
    Thomas, Sarah
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Connolly, Edward John
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 3
    Withers, Emma Louise
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Shapiro, Leo Alan Awbery
    Manager born in July 1966
    Individual
    Officer
    1996-11-21 ~ 1997-08-29
    OF - director → CIF 0
  • 2
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2010-03-08
    OF - secretary → CIF 0
  • 3
    Cohen, Paul Isaac
    Company Director born in August 1949
    Individual
    Officer
    ~ 2001-05-29
    OF - director → CIF 0
  • 4
    Begon, Julie
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - secretary → CIF 0
  • 5
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2017-12-05 ~ 2018-07-12
    OF - director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    2001-05-29 ~ 2009-10-20
    OF - director → CIF 0
  • 7
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2011-06-26 ~ 2016-02-17
    OF - director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2013-06-26
    OF - secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - secretary → CIF 0
  • 9
    Griffiths, Paul Richard
    Corporate Finance Executive born in July 1953
    Individual
    Officer
    1995-09-21 ~ 1997-01-31
    OF - director → CIF 0
  • 10
    Mackintosh, Alistair Angus
    Investment Manger born in March 1963
    Individual (7 offsprings)
    Officer
    ~ 1998-03-23
    OF - director → CIF 0
  • 11
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2001-05-29 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - director → CIF 0
  • 13
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2009-10-20 ~ 2010-03-02
    OF - director → CIF 0
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2001-05-29 ~ 2009-10-20
    OF - secretary → CIF 0
  • 14
    Stark, Adrian David
    Accountant born in June 1931
    Individual
    Officer
    1999-06-24 ~ 2001-05-29
    OF - director → CIF 0
  • 15
    Baker, Andrew Robert
    Business Developer born in August 1965
    Individual (5 offsprings)
    Officer
    1997-09-18 ~ 1998-11-24
    OF - director → CIF 0
  • 16
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual
    Officer
    2018-05-08 ~ 2020-11-27
    OF - director → CIF 0
  • 17
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    ~ 1994-02-14
    OF - director → CIF 0
  • 18
    Raeburn, Denis
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2001-05-29
    OF - director → CIF 0
  • 19
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 20
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - director → CIF 0
  • 21
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - director → CIF 0
  • 22
    Gunn, Donald Alexander
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-05-29
    OF - director → CIF 0
    Gunn, Donald Alexander
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 2000-06-16
    OF - secretary → CIF 0
    2001-05-20 ~ 2001-05-29
    OF - secretary → CIF 0
  • 23
    Jones, Keith John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ 2018-05-08
    OF - director → CIF 0
  • 24
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2010-03-02 ~ 2014-05-01
    OF - director → CIF 0
  • 25
    Hughes, Robert
    Company Director born in April 1950
    Individual
    Officer
    ~ 2000-06-16
    OF - director → CIF 0
  • 26
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - secretary → CIF 0
  • 27
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2017-12-05
    OF - director → CIF 0
  • 28
    Budge, Duncan William Allan
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 2001-05-29
    OF - director → CIF 0
  • 29
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-04-16 ~ 2001-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Previous names
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    Info
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    Registered number 01847868
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 1984-09-13 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.