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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sunderland, Andrew Keith

    Related profiles found in government register
  • Sunderland, Andrew Keith

    Registered addresses and corresponding companies
  • Sunderland, Andrew Keith
    British

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS

      IIF 21
  • Sunderland, Andrew Keith
    British solicitor

    Registered addresses and corresponding companies
    • 87 May Close, Chessington, Surrey, KT9 2AP

      IIF 22
  • Sunderland, Andrew Keith
    British solicitor born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sunderland, Andrew Keith
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Portal Way, London, W3 6RS

      IIF 30
  • Sunderland, Andrew Keith
    British solicitor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BEST BUY UK DISTRIBUTIONS LIMITED
    06724915
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 28 - Director → ME
    2012-04-02 ~ 2013-06-26
    IIF 19 - Secretary → ME
  • 3
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED
    - 2012-10-25 01847868
    BEST BUY EUROPE LIMITED
    - 2012-09-12 01847868
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2011-06-26 ~ 2016-02-17
    IIF 25 - Director → ME
    2010-03-08 ~ 2013-06-26
    IIF 11 - Secretary → ME
  • 4
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 34 - Director → ME
  • 5
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 38 - Director → ME
  • 6
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 37 - Director → ME
  • 7
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED
    - 2014-08-06 06585457 07105905
    CPW CP LIMITED
    - 2014-04-25 06585457
    BEST BUY UK CP LIMITED
    - 2013-07-11 06585457
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 29 - Director → ME
    2010-03-08 ~ 2013-06-26
    IIF 20 - Secretary → ME
  • 8
    CPW EUROPE LIMITED
    06865735
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 39 - Director → ME
  • 10
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-13 ~ 2012-02-02
    IIF 5 - Secretary → ME
  • 11
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2012-08-07 ~ 2016-02-17
    IIF 31 - Director → ME
    2014-05-01 ~ 2015-03-20
    IIF 13 - Secretary → ME
    2010-07-07 ~ 2013-06-26
    IIF 2 - Secretary → ME
  • 12
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 35 - Director → ME
  • 13
    CPWCO 16 LIMITED
    06617436 06585719... (more)
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ 2012-02-02
    IIF 18 - Secretary → ME
  • 14
    CPWCO 18 LIMITED
    06852983 06032807... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2016-02-17
    IIF 32 - Director → ME
  • 16
    CURRYS RETAIL LIMITED - now
    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)
    Officer
    2010-07-07 ~ 2016-02-17
    IIF 12 - Secretary → ME
  • 17
    CWIAB LIMITED
    - now 02441554
    BEST BUY LIMITED
    - 2013-07-11 02441554
    BESY BUY LIMITED
    - 2010-11-16 02441554
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 23 - Director → ME
    2010-03-08 ~ 2013-06-26
    IIF 7 - Secretary → ME
  • 18
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    GEEK SQUAD UK LIMITED
    - now 06032807
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2014-11-11 ~ 2016-02-17
    IIF 36 - Director → ME
  • 21
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 21 - Secretary → ME
  • 22
    MOBILES.CO.UK LIMITED
    - now 06320783
    MEAUJO (736) LIMITED - 2007-07-24
    1 Portal Way, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    MOVING QUADRANTS LIMITED
    05769169
    Bramshott Lodge, 18a South Bank, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2012-01-01
    IIF 27 - Director → ME
    2006-04-04 ~ 2012-01-01
    IIF 22 - Secretary → ME
  • 24
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 26 - Director → ME
    2010-03-08 ~ 2013-06-26
    IIF 14 - Secretary → ME
  • 25
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED
    - 2015-02-19 04154716
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-03-08 ~ 2011-09-30
    IIF 9 - Secretary → ME
  • 26
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 40 - Director → ME
  • 27
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2015-01-02 ~ now
    IIF 33 - Director → ME
  • 28
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-20 ~ 2016-02-17
    IIF 30 - Director → ME
    2010-07-07 ~ 2015-03-20
    IIF 6 - Secretary → ME
  • 29
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 24 - Director → ME
    2010-07-07 ~ 2013-06-26
    IIF 1 - Secretary → ME
    2014-05-01 ~ 2016-02-17
    IIF 8 - Secretary → ME

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