logo
explain how to read the page

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 21
  • 1
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-12-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2003-02-28 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 5
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2018-07-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2003-02-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ 2018-12-29
    OF - Director → CIF 0
  • 13
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2012-07-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Bhachu, Aman
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2016-02-17 ~ 2017-08-18
    OF - Director → CIF 0
  • 16
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 18
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    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
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALKM LIMITED

Period: 2011-09-27 ~ 2024-04-08
Company number: 04682207
Registered names
TALKM LIMITED - Dissolved
CPWCO 4 LIMITED - 2006-01-18 05303195... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKM LIMITED
    Info
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2011-09-27
    Registered number 04682207
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 and dissolved on 2024-04-08 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.