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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
Active 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Connolly, Edward John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Emma Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 3
    Griffiths, Paul Richard
    Corporate Finance Executive born in July 1953
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Budge, Duncan William Allan
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 8
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Begon, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Baker, Andrew Robert
    Business Developer born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Cohen, Paul Isaac
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Jones, Keith John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 14
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 15
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-26 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 17
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-02
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 19
    Gunn, Donald Alexander
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
    Gunn, Donald Alexander
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-16
    OF - Secretary → CIF 0
    icon of calendar 2001-05-20 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 20
    Shapiro, Leo Alan Awbery
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2018-07-12
    OF - Director → CIF 0
  • 22
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Stark, Adrian David
    Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 24
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 25
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 26
    Mackintosh, Alistair Angus
    Investment Manger born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-03-23
    OF - Director → CIF 0
  • 27
    Raeburn, Denis
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
  • 28
    Hughes, Robert
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    icon of addressFirst 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
BEST BUY EUROPE LIMITED - 2012-09-12
CELL COM LIMITED - 1984-12-07
CELLCOM LIMITED - 2010-07-22
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    Info
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 2012-09-12
    CELLCOM LIMITED - 2012-09-12
    CONNECTED WORLD SERVICE LIMITED - 2012-09-12
    Registered number 01847868
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1984-09-13 (41 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.