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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 52
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 2
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 39 - Director → ME
  • 3
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    IIF 44 - Director → ME
  • 4
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-08-29 ~ 2019-01-24
    IIF 38 - Director → ME
  • 5
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    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 (54 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-24
    IIF 41 - Director → ME
  • 6
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2018-07-30 ~ 2019-01-24
    IIF 42 - Director → ME
  • 7
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 37 - Director → ME
  • 8
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 31 - Secretary → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 52 - Director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    CHADWICK SQUARE FREEHOLD LIMITED
    10810278
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 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
  • 12
    CHADWICK SQUARE MANAGEMENT LIMITED
    04017453
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2009-10-29 ~ now
    IIF 32 - Director → ME
  • 13
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22 07659364, 07659364
    CELL COM LIMITED - 1984-12-07 07659364, 07659364
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2019-03-14 ~ now
    IIF 6 - Secretary → ME
  • 14
    CPW ACTON FIVE LIMITED
    - now 05738735
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ now
    IIF 29 - Secretary → ME
  • 15
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06 07105905
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 14 - Secretary → ME
  • 17
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2019-03-14 ~ now
    IIF 13 - Secretary → ME
  • 18
    CPW TULKETH MILL LIMITED
    - now 06585719
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    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
    2019-03-14 ~ now
    IIF 16 - Secretary → ME
  • 20
    CURRYS HOLDINGS LIMITED
    - now 07866062
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06 04768189, 03271610, 09445882... (more)
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 18 - Secretary → ME
  • 21
    CURRYS RETAIL GROUP LIMITED
    - now 03847921
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07 03782441
    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 (49 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 23 - Secretary → ME
  • 22
    CURRYS RETAIL LIMITED
    - now 02142673 05929753
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 7 - Secretary → ME
  • 23
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08 03847921
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 33 - Director → ME
    2019-03-14 ~ now
    IIF 1 - Secretary → ME
  • 25
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27 05936396, 02860152, 04129132... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2019-03-14 ~ now
    IIF 26 - Secretary → ME
  • 26
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 12 - Secretary → ME
  • 27
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24 01474295
    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
    2019-03-14 ~ now
    IIF 11 - Secretary → ME
  • 28
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10 00735542
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 29
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    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
    2019-03-14 ~ now
    IIF 3 - Secretary → ME
  • 31
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2019-03-14 ~ now
    IIF 8 - Secretary → ME
  • 32
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 43 - Director → ME
  • 33
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2014-07-03 ~ 2017-03-31
    IIF 35 - Director → ME
  • 34
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2019-03-14 ~ now
    IIF 9 - Secretary → ME
  • 35
    KERERU LIMITED
    - now 05929750
    CURRYS LIMITED
    - 2021-09-15 05929750 00222379, 07105905
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    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
    2019-03-14 ~ now
    IIF 21 - Secretary → ME
  • 37
    MOHUA LIMITED
    - now 05929753
    CURRYS RETAIL LIMITED
    - 2021-10-04 05929753 02142673
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 38
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED - 2011-12-06 04768189, 03271610, 09445882... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 22 - Secretary → ME
  • 39
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    ORN CAPITAL LIMITED - 2002-11-28 OC303488
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 40
    SC (SECRETARIES) LIMITED
    06442828
    1 Basinghall Avenue, London
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2007-12-03 ~ 2010-11-24
    IIF 36 - Director → ME
  • 41
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 46 - Director → ME
  • 43
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 44
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 45
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 28 - Secretary → ME
  • 46
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160 06689496
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 47
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 48
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 49
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2019-03-14 ~ now
    IIF 19 - Secretary → ME
  • 50
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 51
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 40 - Director → ME
  • 52
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 20 - Secretary → ME

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