logo
explain how to read the page

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 20
  • 1
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2010-03-31 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Collier, Richard John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2008-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-01-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2008-05-06 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 6
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2008-05-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → 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
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 16
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 18
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 19
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 20
    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 TULKETH MILL LIMITED

Period: 2009-04-16 ~ 2024-01-02
Company number: 06585719
Registered names
CPW TULKETH MILL LIMITED - Dissolved
CPWCO 14 LIMITED - 2009-04-16 06617436... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CPW TULKETH MILL LIMITED
    Info
    CPWCO 14 LIMITED - 2009-04-16
    Registered number 06585719
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 and dissolved on 2024-01-02 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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