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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

Kenyon, Ian Peter

    Related profiles found in government register
  • Kenyon, Ian Peter
    British accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kenyon, Ian Peter
    British chief financial officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kenyon, Ian Peter
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kenyon, Ian Peter
    British finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Angel Building, St. John Street, London, EC1V 4AD, England

      IIF 64

    • icon of address Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 65
  • Kenyon, Ian Peter
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom

      IIF 66
  • Kenyon, Ian Peter
    British chartered accountant born in September 1961

    Registered addresses and corresponding companies

    • icon of address Alchemy, Walcot Road, Diss, Norfolk, IP22 3DH

      IIF 67 IIF 68
  • Kenyon, Ian Peter
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 7
  • 1
    TREXILITE SERVICES LIMITED - 1991-03-01
    icon of address Angel Building, 407 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 35 - Director → ME
  • 3
    HALEMIND LIMITED - 1999-10-13
    VALUE TELECOM LIMITED - 2003-05-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 4
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 66 - Director → ME
  • 6
    IMPERIAL CANCER RESEARCH FUND CARDS LIMITED - 1993-02-17
    icon of address Angel Building, 407 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 7
    MEAUJO (736) LIMITED - 2007-07-24
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 25 - Director → ME
Ceased 60
  • 1
    HMV LIMITED - 2015-06-30
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 61 - Director → ME
  • 2
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-02-08
    IIF 65 - Director → ME
  • 3
    icon of address Garscube Estate, Switchback Road, Bearsden, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2017-11-30
    IIF 64 - Director → ME
  • 4
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-04-01
    IIF 38 - Director → ME
    IIF 36 - Director → ME
  • 5
    icon of address 2 Redman Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2017-11-30
    IIF 42 - Director → ME
  • 6
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 14 - Director → ME
  • 7
    DE FACTO 1114 LIMITED - 2004-04-14
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 16 - Director → ME
  • 8
    DE FACTO 993 LIMITED - 2002-09-03
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 17 - Director → ME
  • 9
    DE FACTO 1176 LIMITED - 2004-12-09
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 19 - Director → ME
  • 10
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 9 - Director → ME
  • 11
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2012-07-31
    IIF 24 - Director → ME
  • 12
    RICHARD CLAY LTD - 1989-12-01
    icon of address Clays Printing Works, Popson Street, Bungay, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 68 - Director → ME
    IIF 67 - Director → ME
  • 13
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 26 - Director → ME
  • 14
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT LIMITED - 2024-07-30
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent, 21 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 10 - Director → ME
  • 15
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 39 - Director → ME
  • 16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-02-02
    IIF 29 - Director → ME
  • 17
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-19
    IIF 31 - Director → ME
  • 18
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-02-02
    IIF 37 - Director → ME
  • 19
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 34 - Director → ME
  • 20
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-31
    IIF 69 - Director → ME
  • 21
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 28 - Director → ME
  • 22
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 30 - Director → ME
  • 23
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 57 - Director → ME
  • 24
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 62 - Director → ME
  • 25
    HMV DIRECT LIMITED - 2007-11-21
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 63 - Director → ME
  • 26
    DE FACTO 863 LIMITED - 2000-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 15 - Director → ME
  • 27
    DE FACTO 845 LIMITED - 2000-05-09
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 21 - Director → ME
  • 28
    DE FACTO 811 LIMITED - 2000-01-04
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 11 - Director → ME
  • 29
    DE FACTO 748 LIMITED - 1999-01-11
    icon of address Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 7 - Director → ME
  • 30
    DE FACTO 747 LIMITED - 1999-01-11
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 5 - Director → ME
  • 31
    DE FACTO 839 LIMITED - 2000-04-04
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 20 - Director → ME
  • 32
    HMV SHOPS LIMITED - 2001-12-04
    CLEARVISION,LIMITED - 1983-06-17
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 55 - Director → ME
  • 33
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 49 - Director → ME
  • 34
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 58 - Director → ME
  • 35
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 52 - Director → ME
  • 36
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 13 - Director → ME
  • 37
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2008-02-29
    IIF 18 - Director → ME
  • 38
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2008-02-29
    IIF 3 - Director → ME
  • 39
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-04
    IIF 47 - Director → ME
  • 40
    DE FACTO 1519 LIMITED - 2007-08-20
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2008-02-29
    IIF 2 - Director → ME
  • 41
    DE FACTO 1105 LIMITED - 2004-03-12
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 12 - Director → ME
  • 42
    NORTH OF ENGLAND COUNCIL OF THE BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH(THE) - 1982-06-25
    icon of address 2 Redman Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2017-11-30
    IIF 40 - Director → ME
  • 43
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 6 - Director → ME
  • 44
    HMV SHOPS LIMITED - 1986-04-28
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    EMI RECORD SHOPS LIMITED - 1980-12-31
    HMV MUSIC LIMITED - 2013-04-30
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 50 - Director → ME
  • 45
    INNERWASTE LIMITED - 1999-03-19
    HMV MEDIA (IP) LIMITED - 2002-04-10
    HMV (IP) LIMITED - 2013-04-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 48 - Director → ME
  • 46
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 51 - Director → ME
  • 47
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 53 - Director → ME
  • 48
    DE FACTO 1418 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2008-02-29
    IIF 4 - Director → ME
  • 49
    DE FACTO 1419 LIMITED - 2006-11-13
    icon of address Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2008-02-29
    IIF 23 - Director → ME
  • 50
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-29
    IIF 8 - Director → ME
  • 51
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    IIF 32 - Director → ME
  • 52
    TEMPLECO 519 LIMITED - 2001-05-21
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TALK MOBILE LIMITED - 2015-02-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2011-09-30
    IIF 45 - Director → ME
  • 53
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    icon of address 2 Redman Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2017-11-30
    IIF 41 - Director → ME
  • 54
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2012-07-31
    IIF 46 - Director → ME
  • 55
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2012-07-31
    IIF 1 - Director → ME
  • 56
    VOICE MEDIA GROUP LIMITED - 2008-09-16
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 56 - Director → ME
  • 57
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 54 - Director → ME
  • 58
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 60 - Director → ME
  • 59
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    IIF 59 - Director → ME
  • 60
    DE FACTO 1051 LIMITED - 2003-07-24
    icon of address Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-02-29
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.