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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 17
  • 1
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Director → CIF 0
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Sarah
    Born in March 1982
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Director → CIF 0
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 6
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2010-05-10 ~ 2016-02-17
    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
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2013-02-08 ~ 2015-08-14
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2012-02-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 12
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    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
    2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Raivadera, Dipa
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 15
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Stevens, Mark Philip David
    Individual (42 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 17
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSG CORPORATE SERVICES LIMITED

Period: 2011-03-02 ~ now
Company number: 07248698
Registered names
DSG CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DSG CORPORATE SERVICES LIMITED
    Info
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2011-03-02
    Registered number 07248698
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DSG CORPORATE SERVICES LIMITED
    S
    Registered number 7248698
    1, Portal Way, London, England, W3 6RS
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • DSG CORPORATE SERVICES LIMITED
    S
    Registered number 7248698
    1, Portal Way, London, United Kingdom, W3 6RS
    CIF 3
child relation
Offspring entities and appointments 26
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2011-02-17 ~ now
    CIF 4 - Secretary → ME
  • 2
    BEAKHOUSE LIMITED
    - now 01476371
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    CURRYS GROUP LIMITED
    - now 00504877
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2011-02-17 ~ now
    CIF 3 - Secretary → ME
  • 5
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - now 04977548 00735542
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 15 - Secretary → ME
  • 10
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 13 - Secretary → ME
  • 11
    DSG FLEET MANAGEMENT LIMITED
    04006181
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 12 - Secretary → ME
  • 14
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 6 - Secretary → ME
  • 16
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 5 - Secretary → ME
  • 18
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-04-25 ~ 2018-03-02
    CIF 2 - Secretary → ME
  • 19
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 10 - Secretary → ME
  • 20
    DSG WOOD END NO.3 LIMITED
    - now 00735542 06435342
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 18 - Secretary → ME
  • 22
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 8 - Secretary → ME
  • 25
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-02-17 ~ 2018-03-02
    CIF 19 - Secretary → ME
  • 26
    PIXMANIA LIMITED
    - now 04965109
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-02-17 ~ 2013-12-31
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.