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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

Mr Khurram Shahzad Uqaili

    Related profiles found in government register
  • Mr Khurram Shahzad Uqaili
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14706458 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • The Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 2
  • Uqaili, Khurram Shahzad
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 3
    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 4
    • Waterside House, North Wharf Road, London, W2 1NW, England

      IIF 5
  • Uqaili, Khurram Shahzad
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 6
  • Uqaili, Khurram Shahzad
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 14706458 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
  • 3
    NOBODYSCHILD LIMITED - 2015-05-26
    10-11 Greenland Place Camden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,341,381 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
  • 4
    Waterside House, North Wharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -826,326 GBP2022-03-31
    Officer
    2024-10-09 ~ now
    IIF 5 - Director → ME
Ceased 25
  • 1
    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
    2020-01-30 ~ 2021-01-29
    IIF 12 - Director → ME
  • 2
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 11 - Director → ME
  • 3
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 20 - Director → ME
  • 4
    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
    2020-01-30 ~ 2021-01-29
    IIF 14 - Director → ME
  • 5
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 8 - Director → ME
  • 6
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 19 - Director → ME
  • 7
    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
    2020-01-30 ~ 2021-01-29
    IIF 18 - Director → ME
  • 8
    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
    2020-01-30 ~ 2021-01-29
    IIF 25 - Director → ME
  • 9
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 27 - Director → ME
  • 10
    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
    2020-01-30 ~ 2021-01-29
    IIF 22 - Director → ME
  • 11
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 13 - Director → ME
  • 12
    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
    2020-01-30 ~ 2021-01-29
    IIF 24 - Director → ME
  • 13
    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
    2020-01-30 ~ 2021-01-29
    IIF 17 - Director → ME
  • 14
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 16 - Director → ME
  • 15
    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
    2020-01-30 ~ 2021-01-29
    IIF 28 - Director → ME
  • 16
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 23 - Director → ME
  • 17
    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
    2020-01-30 ~ 2021-01-29
    IIF 15 - Director → ME
  • 18
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 21 - Director → ME
  • 19
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 26 - Director → ME
  • 20
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2019-07-19
    IIF 29 - Director → ME
  • 21
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-07-19
    IIF 30 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,275 GBP2024-02-29
    Officer
    2015-08-01 ~ 2018-01-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 23
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 10 - Director → ME
  • 24
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 7 - Director → ME
  • 25
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2021-01-29
    IIF 9 - Director → ME

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