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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 29
  • 1
    Hartman, Todd Gregory
    Business Executive born in July 1966
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Roy, Marcus
    Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 5
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2009-10-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-01-17 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Willet, Robert Alan
    Ceo International born in November 1946
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Nelson, Keith
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 17
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 19
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 20
    Muehlbauer, James Lloyd
    Cfo born in October 1961
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 22
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Tilton, George Michael
    Business Executive born in February 1952
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 26
    Lentini, Lisa Beth
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-05-06 ~ 2008-05-06
    OF - Nominee Director → CIF 0
    2008-05-06 ~ 2009-09-25
    OF - Nominee Secretary → CIF 0
  • 28
    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, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2008-05-06 ~ 2008-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPW CP LIMITED

Period: 2014-08-06 ~ now
Company number: 06585457
Registered names
CPW CP LIMITED - now
CPW CP LIMITED - 2014-04-25
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CPW CP LIMITED
    Info
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-08-06
    BEST BUY UK CP LIMITED - 2014-08-06
    Registered number 06585457
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BEST BUY UK INVESTMENTS 1, LLC
    S
    Registered number missing
    7601, Penn Avenue South, Richfield, Mn 55317, United States
    LIMITED LIABILITY COMPANY
    CIF 1 CIF 2
    LIMITED LIABILITY CORPORATION
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BBCAN UK, LLP
    OC337095
    100 New Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2013-06-21
    CIF 2 - LLP Designated Member → ME
  • 2
    BEST BUY CHINA UK, LLP
    OC337097
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2014-10-14
    CIF 3 - LLP Designated Member → ME
  • 3
    BEST BUY, LLP
    OC337094
    100 New Bridge Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-06 ~ 2014-02-03
    CIF 1 - LLP Designated Member → ME
    CIF 4 - LLP Designated Member → ME

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