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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 12
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2006-05-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Collier, Richard John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2008-02-01
    OF - Secretary → CIF 0
    2011-04-28 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Stone, Jonathan Andrew
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2006-05-23 ~ 2008-02-01
    OF - Director → CIF 0
    2011-04-28 ~ 2015-01-07
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2008-02-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 10
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (37 offsprings)
    Officer
    2010-03-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Richardson, Bruce Michael
    Chartered Accountant born in March 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 12
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    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

CPW IRLAM LIMITED

Period: 2010-01-20 ~ 2018-02-13
Company number: 05825842
Registered names
CPW IRLAM LIMITED - Dissolved
CPWCO 8 LIMITED - 2008-02-08 04633015... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CPW IRLAM LIMITED
    Info
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2010-01-20
    Registered number 05825842
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 and dissolved on 2018-02-13 (11 years 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.