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
Individuals in focus
Kenyon, Ian Peter
- British accountant born in September 1961
Kenyon, Ian Peter
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1961
Kenyon, Ian Peter
Resident in England
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 25 IIF 26 IIF 27 (more)348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 34 IIF 351, Portal Way, London, W3 6RS
IIF 36 IIF 37 IIF 381, Portal Way, London, W3 6RS, United Kingdom
IIF 39Angel Building, 407 St. John Street, London, EC1V 4AD
IIF 40 IIF 41Angel Building, 407 St. John Street, London, EC1V 4AD, United Kingdom
IIF 42 IIF 43 IIF 44
- British director born in September 1961
Kenyon, Ian Peter
Resident in England
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 45 IIF 46 IIF 47Hill House, 1 Little New Street, London, EC4A 3TR
IIF 48 IIF 49 IIF 50 (more)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
IIF 63
- British finance director born in September 1961
Kenyon, Ian Peter
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Kenyon, Ian Peter
Resident in England
Registered addresses and corresponding companiesWindsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 66
- British chartered accountant born in September 1961Registered addresses and corresponding companies
Kenyon, Ian Peter
- British accountant born in September 1969
Kenyon, Ian Peter
Resident in United Kingdom
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
67
- 100872046 LIMITED - nowWindsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation Corporate (14 parents)Officer2012-09-03 ~ 2013-01-31IIF 61 - Director → ME
- 27 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (26 parents)Officer2012-09-03 ~ 2013-02-08IIF 65 - Director → ME
- 3
BEATSON INSTITUTE FOR CANCER RESEARCH
SC084170Garscube Estate, Switchback Road, Bearsden, GlasgowActive Corporate (56 parents, 1 offspring)Officer2013-12-05 ~ 2017-11-30IIF 64 - Director → ME - 4
BEST BUY UK DISTRIBUTIONS LIMITED
06724915348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (11 parents)Officer2011-01-14 ~ 2011-04-01IIF 38 - Director → MEIIF 36 - Director → ME - 5TREXILITE SERVICES LIMITED - 1991-03-01Angel Building, 407 St. John Street, London, United KingdomDissolved Corporate (28 parents)Officer2015-09-30 ~ dissolvedIIF 43 - Director → ME
- 6
CANCER RESEARCH UK TRADING LIMITED
043556312 Redman Place, LondonActive Corporate (34 parents)Officer2013-11-06 ~ 2017-11-30IIF 42 - Director → ME - 7
CARPET DEPOT LIMITED
03200043Purfleet By Pass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 14 - Director → ME - 8DE FACTO 1114 LIMITED - 2004-04-14 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 16 - Director → ME
- 9DE FACTO 993 LIMITED - 2002-09-03 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 17 - Director → ME
- 10DE FACTO 1176 LIMITED - 2004-12-09 08670394, 06275636, 06418919... (more)Purfleet By Pass, Purfleet, EssexDissolved Corporate (15 parents)Officer2005-08-30 ~ 2008-02-29IIF 19 - Director → ME
- 11CARPETRIGHT LIMITED - 1993-06-04 02294875, 02294875, 02641045... (more)DE FACTO 294 LIMITED - 1993-04-02 08670394, 06275636, 06418919... (more)8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2005-08-30 ~ 2008-02-29IIF 9 - Director → ME
- 12CARPHONE WAREHOUSE EUROPE LIMITED - nowBEST BUY INTERNATIONAL LIMITED - 2008-08-18CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01CPWCO 11 LIMITED - 2008-04-09 05303185, 05738735, 06585729... (more)1 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2009-03-18 ~ 2012-07-31IIF 24 - Director → ME
- 13
RICHARD CLAY LTD
- 1989-12-01 00342498Clays Printing Works, Popson Street, Bungay, EnglandActive Corporate (31 parents, 1 offspring)Officer~ 1994-03-31IIF 68 - Director → MEIIF 67 - Director → ME - 14CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED
- 2012-09-12 018478681 Portal Way, LondonActive Corporate (33 parents)Officer2011-01-14 ~ 2012-07-31IIF 26 - Director → ME - 15CPR REALISATIONS LIMITED - nowCARPETRIGHT OF LONDON LIMITED - 1993-06-04 02774697CARPETWISE (LONDON) LIMITED - 1989-02-16HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-278th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (50 parents, 22 offsprings)Officer2005-08-30 ~ 2008-02-29IIF 10 - Director → ME
- 16CPW CP LIMITED - nowDIXONS CARPHONE LIMITED - 2014-08-06 07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 065854571 Portal Way, LondonActive Corporate (29 parents, 3 offsprings)Officer2011-01-14 ~ 2012-07-31IIF 39 - Director → ME - 17
CPW EUROPE LIMITED
06865735348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2011-01-14 ~ dissolvedIIF 35 - Director → ME - 18
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2011-01-14 ~ 2012-02-02IIF 29 - Director → ME - 19CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer2011-01-14 ~ 2012-07-19IIF 31 - Director → ME - 20100 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2011-01-14 ~ 2012-02-02IIF 37 - Director → ME
- 21348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2011-01-14 ~ 2012-07-31IIF 34 - Director → ME
- 22CURRYS HOLDINGS LIMITED - nowDIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04NEW CPW LIMITED - 2016-11-10 07866069
NEW BBED LIMITED
- 2013-07-19 07866062OVAL (2247) LIMITED - 2011-12-06 04768189, 03271610, 09445882... (more)1 Portal Way, LondonActive Corporate (23 parents, 6 offsprings)Officer2012-01-25 ~ 2012-07-31IIF 69 - Director → ME - 23CURRYS RETAIL LIMITED - now 05929753PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer2011-01-14 ~ 2012-07-31IIF 28 - Director → ME
- 24CWIAB LIMITED - now
BEST BUY LIMITED
- 2013-07-11 02441554BESY BUY LIMITED - 2010-11-16EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19MOBILE PHONE PLUS LIMITED - 2003-02-12THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer2011-01-14 ~ 2012-07-31IIF 30 - Director → ME - 25
DILLONS UK LIMITED
03040465Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (28 parents)Officer2012-09-03 ~ 2013-01-31IIF 57 - Director → ME - 26HATCHARDS UK LIMITED - 2011-02-24 02368576Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (22 parents)Officer2012-09-03 ~ 2013-01-31IIF 62 - Director → ME
- 27VALUE TELECOM LIMITED - 2003-05-13HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (16 parents)Officer2011-01-14 ~ dissolvedIIF 27 - Director → ME
- 28CPWCO 10 LIMITED - 2007-02-23 05303185, 05738735, 06534088... (more)1 Portal Way, LondonDissolved Corporate (9 parents)Officer2011-01-14 ~ dissolvedIIF 33 - Director → ME
- 29HMV DIRECT LIMITED - 2007-11-21Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (20 parents)Officer2012-09-03 ~ 2013-01-31IIF 63 - Director → ME
- 30DE FACTO 863 LIMITED - 2000-11-13 08670394, 06275636, 06418919... (more)Purfleet By Pass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 15 - Director → ME
- 31DE FACTO 845 LIMITED - 2000-05-09 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 21 - Director → ME
- 32DE FACTO 811 LIMITED - 2000-01-04 08670394, 06275636, 06418919... (more)Purfleet By Pass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 11 - Director → ME
- 33DE FACTO 748 LIMITED - 1999-01-11 08670394, 06275636, 06418919... (more)Nestware House, Purfleet Bypass, Purfleet, Essex, EnglandDissolved Corporate (18 parents)Officer2005-08-30 ~ 2008-02-29IIF 7 - Director → ME
- 34DE FACTO 747 LIMITED - 1999-01-11 08670394, 06275636, 06418919... (more)Purfleet By Pass, Purfleet, EssexDissolved Corporate (17 parents)Officer2005-08-30 ~ 2008-02-29IIF 5 - Director → ME
- 35DE FACTO 839 LIMITED - 2000-04-04 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (16 parents)Officer2005-08-30 ~ 2008-02-29IIF 20 - Director → ME
- 36HMV SHOPS LIMITED - 2001-12-04 00229249RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2012-09-03 ~ 2013-01-31IIF 55 - Director → ME
- 37HMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2012-09-03 ~ 2013-01-31IIF 49 - Director → ME
- 38
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2012-09-03 ~ dissolvedIIF 66 - Director → ME - 39HMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (14 parents)Officer2012-09-03 ~ 2013-01-31IIF 58 - Director → ME
- 40Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2012-09-03 ~ 2013-01-31IIF 52 - Director → ME
- 41IMPERIAL CANCER RESEARCH FUND CARDS LIMITED - 1993-02-17Angel Building, 407 St. John Street, LondonDissolved Corporate (31 parents)Officer2015-09-30 ~ dissolvedIIF 44 - Director → ME
- 42
IN-HOUSE CARPETS LIMITED
05047161Purfleet By Pass, Purfleet, EssexDissolved Corporate (15 parents)Officer2005-08-30 ~ 2008-02-29IIF 13 - Director → ME - 43
MAYS CARPETS LIMITED
00637311Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (22 parents)Officer2006-01-24 ~ 2008-02-29IIF 18 - Director → ME - 44
MAYS HOLDINGS LIMITED
04974836Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2006-01-24 ~ 2008-02-29IIF 3 - Director → ME - 45STEVTON (NO.468) LIMITED - 2010-05-25 07703783, 04105828, 06787100... (more)C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2010-11-15 ~ 2011-05-04IIF 47 - Director → ME
- 46MEAUJO (736) LIMITED - 2007-07-24 07366120, 02784302, 04071432... (more)1 Portal Way, LondonDissolved Corporate (11 parents)Officer2011-01-14 ~ dissolvedIIF 25 - Director → ME
- 47NESTWARE PROPERTIES LIMITED - now
CARPETRIGHT (TORQUAY) LIMITED
- 2020-11-18 06338850Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (20 parents)Officer2007-08-17 ~ 2008-02-29IIF 2 - Director → ME - 48DE FACTO 1105 LIMITED - 2004-03-12 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (16 parents, 1 offspring)Officer2005-08-30 ~ 2008-02-29IIF 12 - Director → ME
- 49
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE)
- now 00923973 01626049, 00190141, 00892798... (more)NORTH OF ENGLAND COUNCIL OF THE BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH(THE) - 1982-06-25 01626049, 00190141, 00892798... (more)2 Redman Place, London, EnglandActive Corporate (60 parents)Officer2014-03-26 ~ 2017-11-30IIF 40 - Director → ME - 50CARPETRIGHT SERVICES LIMITED - 1995-06-19 02774697, 02294875, 02294875... (more)DE FACTO 231 LIMITED - 1991-11-14 08670394, 06275636, 06418919... (more)Purfleet By Pass, Purfleet, EssexDissolved Corporate (26 parents)Officer2005-08-30 ~ 2008-02-29IIF 6 - Director → ME
- 51
HMV MUSIC LIMITED
- 2013-04-30 00229249EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28 00635858EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2012-09-03 ~ 2013-01-31IIF 50 - Director → ME - 52
HMV (IP) LIMITED
- 2013-04-30 03702240HMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2012-09-03 ~ 2013-01-31IIF 48 - Director → ME - 53
FOPP ENTERTAINMENTS LIMITED
- 2013-04-30 03040481DILLONS LIMITED - 2007-08-07Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2012-09-03 ~ 2013-01-31IIF 51 - Director → ME - 54DAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (22 parents)Officer2012-09-03 ~ 2013-01-31IIF 53 - Director → ME
- 55Purfleet By Pass, Purfleet, EssexDissolved Corporate (14 parents)Officer2006-10-26 ~ 2008-02-29IIF 4 - Director → ME
- 56Purfleet By Pass, Purfleet, EssexDissolved Corporate (14 parents)Officer2006-10-26 ~ 2008-02-29IIF 23 - Director → ME
- 57STOREY & CO. (CARPETS) LIMITED - 1981-12-31Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (29 parents)Officer2007-05-01 ~ 2008-02-29IIF 8 - Director → ME
- 58
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 04682207CPWCO 4 LIMITED - 2006-01-18 05303185, 05738735, 06534088... (more)1 Portal Way, LondonDissolved Corporate (21 parents)Officer2011-01-14 ~ 2012-07-31IIF 32 - Director → ME - 59TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716MOBILE PHONE EXPRESS LIMITED - 2007-03-20TEMPLECO 519 LIMITED - 2001-05-21 03943186, 03311418, 08006245... (more)Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (37 parents)Officer2010-03-03 ~ 2011-09-30IIF 45 - Director → ME - 60CANCER RESEARCH CAMPAIGN - 1998-12-01 01626049, 00892798, 00892798... (more)BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31 01626049, 00892798, 00892798... (more)2 Redman Place, LondonActive Corporate (52 parents)Officer2014-03-26 ~ 2017-11-30IIF 41 - Director → ME
- 611 Portal Way, LondonDissolved Corporate (27 parents)Officer2010-03-03 ~ 2012-07-31IIF 46 - Director → ME
- 62ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2010-07-26 ~ 2012-07-31IIF 1 - Director → ME
- 63VOICE MEDIA GROUP LIMITED - 2008-09-16Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2012-09-03 ~ 2013-01-31IIF 56 - Director → ME
- 64Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2012-09-03 ~ 2013-01-31IIF 54 - Director → ME
- 65
VOICE RETAIL LIMITED
06531942Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2012-09-03 ~ 2013-01-31IIF 60 - Director → ME - 667 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2012-09-03 ~ 2013-01-31IIF 59 - Director → ME
- 67DE FACTO 1051 LIMITED - 2003-07-24 08670394, 06275636, 06418919... (more)Purfleet Bypass, Purfleet, EssexDissolved Corporate (15 parents)Officer2005-08-30 ~ 2008-02-29IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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