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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Sarah

child relation
Offspring entities and appointments
Active 42
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 2
    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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 31 - Secretary → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 52 - Director → ME
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 5
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-06-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2009-10-29 ~ now
    IIF 32 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 6 - Secretary → ME
  • 8
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 29 - Secretary → ME
  • 9
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    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 (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 14 - Secretary → ME
  • 11
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 13 - Secretary → ME
  • 12
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    DSG RETAIL LIMITED - 2021-09-27
    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 (10 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 16 - Secretary → ME
  • 14
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 18 - Secretary → ME
  • 15
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 23 - Secretary → ME
  • 16
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 7 - Secretary → ME
  • 17
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 33 - Director → ME
    2019-03-14 ~ now
    IIF 1 - Secretary → ME
  • 19
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 26 - Secretary → ME
  • 20
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 12 - Secretary → ME
  • 21
    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 (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 11 - Secretary → ME
  • 22
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 3 - Secretary → ME
  • 25
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    IIF 8 - Secretary → ME
  • 26
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 9 - Secretary → ME
  • 27
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 21 - Secretary → ME
  • 29
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 22 - Secretary → ME
  • 31
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 32
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 46 - Director → ME
  • 34
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 35
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 36
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 28 - Secretary → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 38
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 40
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 19 - Secretary → ME
  • 41
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 42
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 20 - Secretary → ME
Ceased 10
  • 1
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 39 - Director → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    IIF 44 - Director → ME
  • 3
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-29 ~ 2019-01-24
    IIF 38 - Director → ME
  • 4
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-01-24
    IIF 41 - Director → ME
  • 5
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2019-01-24
    IIF 42 - Director → ME
  • 6
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 37 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 43 - Director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2014-07-03 ~ 2017-03-31
    IIF 35 - Director → ME
  • 9
    1 Basinghall Avenue, London
    Active Corporate (3 parents, 57 offsprings)
    Officer
    2007-12-03 ~ 2010-11-24
    IIF 36 - Director → ME
  • 10
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 40 - Director → ME

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