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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 2
  • 1
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Harrison, Andrew John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    Mchugh, Frank
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 4
    Green, Susan
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Green, Peter
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2006-11-16
    OF - Director → CIF 0
  • 6
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-12-11 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    2004-12-11 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPWBS LIMITED

Previous names
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
LAWGRA (NO.1134) LIMITED - 2005-02-11
DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
Standard Industrial Classification
6420 - Telecommunications

  • CPWBS LIMITED
    Info
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2009-04-09
    B2B MOBILE SOLUTIONS LIMITED - 2009-04-09
    Registered number 05311155
    icon of address348-350 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.