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
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2017-12-05 ~ dissolved
    OF - director → CIF 0
  • 4
    ADDLOCK LIMITED - 1998-12-09
    1, Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14
  • 1
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2010-03-08
    OF - secretary → CIF 0
  • 2
    Begon, Julie
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - secretary → CIF 0
  • 3
    Dunstone, Charles William, Sir
    Representative born in November 1964
    Individual (67 offsprings)
    Officer
    ~ 2009-09-15
    OF - director → CIF 0
  • 4
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    OF - director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2013-06-26
    OF - secretary → CIF 0
  • 5
    Ross, David Peter John
    Individual (11 offsprings)
    Officer
    1993-01-20 ~ 2000-06-06
    OF - secretary → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - secretary → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2008-06-10 ~ 2010-03-03
    OF - director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (79 offsprings)
    Officer
    2006-12-22 ~ 2009-09-15
    OF - secretary → CIF 0
  • 8
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - secretary → CIF 0
  • 9
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - director → CIF 0
  • 11
    Langstaff, Nigel Jeremy
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2003-05-12 ~ 2009-09-15
    OF - director → CIF 0
  • 12
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - director → CIF 0
  • 13
    Dunstone, Charles William
    Individual
    Officer
    ~ 1993-01-20
    OF - secretary → CIF 0
  • 14
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2017-12-05
    OF - director → CIF 0
parent relation
Company in focus

CWIAB LIMITED

Previous names
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CWIAB LIMITED
    Info
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    Registered number 02441554
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 1989-11-09 and dissolved on 2018-04-03 (28 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.