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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 8
  • 1
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Peter
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 4
    Mchugh, Frank
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Harrison, Andrew John
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Green, Susan
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-12-11 ~ 2005-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-12-11 ~ 2005-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPWBS LIMITED

Period: 2009-04-09 ~ 2013-12-03
Company number: 05311155
Registered names
CPWBS LIMITED - Dissolved
LAWGRA (NO.1134) LIMITED - 2005-02-11 05311148... (more)
Standard Industrial Classification
6420 - Telecommunications

  • CPWBS LIMITED
    Info
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2009-04-09
    B2B MOBILE SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2009-04-09
    Registered number 05311155
    348-350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 and dissolved on 2013-12-03 (8 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.