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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 18
  • 1
    Ross, David Peter John
    Individual (46 offsprings)
    Officer
    1993-01-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Representative born in December 1964
    Individual (146 offsprings)
    Officer
    (before 1992-11-09) ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in October 1964
    Individual (166 offsprings)
    Officer
    2008-06-10 ~ 2010-03-03
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2006-12-22 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Kenyon, Ian Peter
    Chief Financial Officer born in October 1961
    Individual (68 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2008-06-10 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 6
    Langstaff, Nigel Jeremy
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2003-05-12 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-03-08 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 9
    Richardson, Bruce Michael
    Chartered Accountant born in March 1970
    Individual (47 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Dunstone, Charles William
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1993-01-20
    OF - Secretary → CIF 0
  • 12
    Roy, Marcus
    Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 15
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2016-02-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 18
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1, Portal Way, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CWIAB LIMITED

Period: 2013-07-11 ~ 2018-04-03
Company number: 02441554
Registered names
CWIAB LIMITED - Dissolved
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EARNDEAL LIMITED - 1989-12-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CWIAB LIMITED
    Info
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2013-07-11
    EVERGREEN SERVICES HOLDINGS LIMITED - 2013-07-11
    MOBILE PHONE PLUS LIMITED - 2013-07-11
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2013-07-11
    PROFESSIONAL CELLULAR SERVICES LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 2013-07-11
    EARNDEAL LIMITED - 2013-07-11
    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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.