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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2008-06-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 6
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2017-12-05 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Kenyon, Ian Peter
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2009-03-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Noble, John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Muehlbauer, James Lloyd
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2008-03-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Skelly, Sean Thomas
    Born in October 1966
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Sunderland, Andrew Keith
    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
    2012-04-02 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 14
    Jones, Keith John
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2017-12-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Dunn, Brian Joseph
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Antoniadis, Paul John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2010-07-16
    OF - Director → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 19
    Willet, Robert Alan
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Bembridge, Fiona Catherine
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2012-04-02 ~ 2014-05-01
    OF - Director → CIF 0
    Bembridge, Fiona Catherine
    Individual (19 offsprings)
    Officer
    2010-07-07 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 21
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2008-03-13 ~ 2008-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2010-06-30
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2008-06-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 24
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 25
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 26
    Roy, Marcus
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 27
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 28
    Gibson, Alistair
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 29
    Berg, David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2009-03-12
    OF - Director → CIF 0
  • 30
    Harrison, Andrew John
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2008-06-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 31
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 32
    Martin, Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 33
    CURRYS HOLDINGS LIMITED
    - now 07866062
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1, Portal Way, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARPHONE WAREHOUSE EUROPE LIMITED

Period: 2013-07-11 ~ now
Company number: 06534088
Registered names
CARPHONE WAREHOUSE EUROPE LIMITED - now
CPWCO 11 LIMITED - 2008-04-09 06585704... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARPHONE WAREHOUSE EUROPE LIMITED
    Info
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2013-07-11
    CPW DISTRIBUTION HOLDINGS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2013-07-11
    Registered number 06534088
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • CARPHONE WAREHOUSE EUROPE LIMITED
    S
    Registered number 06534088
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • CARPHONE WAREHOUSE EUROPE LIMITED
    S
    Registered number 06534088
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • CARPHONE WAREHOUSE EUROPE LIMITED
    S
    Registered number 06534088
    1, Portal Way, London, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Limited By Shraes in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CURRYS RETAIL LIMITED
    - now 02142673 05929753
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TALKM LIMITED
    - now 04682207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Dissolved on 2024-04-08 during the appointment or period of control
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.