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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

Martin, Richard

    Related profiles found in government register
  • Martin, Richard
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Richard
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    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 (33 parents, 7 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 8 - Director → ME
  • 2
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 7 - Director → ME
  • 3
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 6 - Director → ME
  • 4
    CPW CP LIMITED
    - now 06585457
    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 (29 parents, 3 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 11 - Director → ME
  • 5
    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
    2021-01-29 ~ 2023-05-03
    IIF 3 - Director → ME
  • 6
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 5 - Director → ME
  • 7
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2018-07-12 ~ 2023-05-03
    IIF 10 - Director → ME
  • 8
    MATHERAN CONSULTING LIMITED
    07501508
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 14 - Director → ME
  • 9
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 12 - Director → ME
  • 10
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-05-03
    IIF 13 - Director → ME
  • 11
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2018-07-12 ~ 2023-05-03
    IIF 4 - Director → ME
  • 12
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 9 - Director → ME
  • 13
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 14
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-05-03
    IIF 1 - Director → ME

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