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
Williams, Sarah Jane
Williams, Sarah Jane
British chartered secretary born in March 1982Resident in England
Registered addresses and corresponding companiesThomas, Sarah Jane
British chartered secretary born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 20
C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
Thomas, Sarah
British chartered secretary born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Portal Way, London, W3 6RS, United Kingdom
Thomas, Sarah
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
Mrs Sarah Thomas
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1, Foulds Solicitors Ltd, Westmill Road, Ware, SG12 0EF, United Kingdom
Thomas, Sarah
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer
2018-04-13 ~ dissolvedIIF 19 - Director → ME - 2CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11CPWCO 11 LIMITED - 2008-04-09BEST BUY INTERNATIONAL LIMITED - 2008-08-18 1 Portal Way, LondonActive Corporate (4 parents, 7 offsprings)Officer 2019-03-14 ~ nowIIF 54 - Secretary → ME
- 3 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2018-04-13 ~ dissolvedIIF 18 - Director → ME
- 4 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2018-04-13 ~ dissolvedIIF 15 - Director → ME
- 5 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (7 parents)Equity (Company account)3 GBP2024-12-31Officer 2017-06-08 ~ nowIIF 22 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (7 parents)Equity (Company account)130 GBP2024-12-31Officer 2009-10-29 ~ nowIIF 20 - Director → ME
- 7CONNECTED WORLD SERVICE LIMITED - 2012-10-25CELL COM LIMITED - 1984-12-07BEST BUY EUROPE LIMITED - 2012-09-12CELLCOM LIMITED - 2010-07-22 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 29 - Secretary → ME
- 8
CPW ACTON FIVE LIMITED
- nowCPWCO 7 LIMITED - 2010-01-20 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 52 - Secretary → ME - 9 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 50 - Secretary → ME
- 10
CPW CP LIMITED
- nowDIXONS CARPHONE LIMITED - 2014-08-06CPW CP LIMITED - 2014-04-25BEST BUY UK CP LIMITED - 2013-07-11 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 37 - Secretary → ME - 11ISE-NET SOLUTIONS LIMITED - 2017-03-14HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30 1 Portal Way, LondonLiquidation Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 36 - Secretary → ME
- 12
CPW TULKETH MILL LIMITED
- nowCPWCO 14 LIMITED - 2009-04-16 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 33 - Secretary → ME - 13
CURRYS GROUP LIMITED
- nowDIXONS LIMITED - 1989-05-01DIXONS STORES GROUP LIMITED - 1995-04-30DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DSG RETAIL LIMITED - 2021-09-27DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31 1 Portal Way, LondonActive Corporate (10 parents)Officer 2019-03-14 ~ nowIIF 39 - Secretary → ME - 14
CURRYS HOLDINGS LIMITED
- nowOVAL (2247) LIMITED - 2011-12-06NEW BBED LIMITED - 2013-07-19NEW CPW LIMITED - 2016-11-10DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04 1 Portal Way, LondonActive Corporate (4 parents, 6 offsprings)Officer 2019-03-14 ~ nowIIF 41 - Secretary → ME - 15DIXONS RETAIL GROUP LIMITED - 2021-10-04HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23DIXONS GROUP PLC - 2005-09-07DIXONS RETAIL PLC - 2016-06-08NEW DIXONS GROUP PLC - 2000-03-07DIXONS RETAIL GROUP PLC - 2016-06-08DSG INTERNATIONAL PLC - 2010-09-08 1 Portal Way, London, United KingdomActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 46 - Secretary → ME
- 16
CURRYS RETAIL LIMITED
- nowPROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22NOTCHWAVE LIMITED - 1989-04-03THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 1 Portal Way, LondonActive Corporate (9 parents, 2 offsprings)Officer 2019-03-14 ~ nowIIF 30 - Secretary → ME - 17HACKREMCO (NO.1799) LIMITED - 2001-04-02 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 47 - Secretary → ME
- 18SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02DIXONS RETAIL LIMITED - 2010-09-08 1 Portal Way, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer 2019-03-14 ~ nowIIF 21 - Director → ME 2019-03-14 ~ nowIIF 24 - Secretary → ME
- 19DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20HACKREMCO (NO.1593) LIMITED - 2000-01-27 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 49 - Secretary → ME
- 20HACKREMCO (NO.1587) LIMITED - 1999-12-23DIXONS GROUP HOLDINGS LIMITED - 2005-09-20 1 Portal Way, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2019-03-14 ~ nowIIF 35 - Secretary → ME
- 21DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31DIXONS LEISURE CENTRES LIMITED - 1977-12-31DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 34 - Secretary → ME
- 22
DSG IRELAND LIMITED
- nowWALLACE HEATON LIMITED - 1996-09-10 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 25 - Secretary → ME - 23 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 27 - Secretary → ME
- 24DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20BARSHOT LIMITED - 1992-08-12 1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2019-03-14 ~ nowIIF 26 - Secretary → ME
- 25 1 Portal Way, LondonActive Corporate (7 parents)Officer 2019-03-14 ~ nowIIF 31 - Secretary → ME
- 26 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 32 - Secretary → ME
- 27
KERERU LIMITED
- nowCURRYS LIMITED - 2021-09-15KERERU LIMITED - 2021-05-13 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 38 - Secretary → ME - 28D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 44 - Secretary → ME
- 29
MOHUA LIMITED
- nowCURRYS RETAIL LIMITED - 2021-10-04MOHUA LIMITED - 2021-05-13 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 53 - Secretary → ME - 30
NEW CPWM LIMITED
- nowOVAL (2246) LIMITED - 2011-12-06 1 Portal Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-08-07 ~ nowIIF 45 - Secretary → ME - 31ORN CAPITAL LIMITED - 2002-11-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer 2018-04-17 ~ dissolvedIIF 17 - Director → ME
- 32 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2018-04-13 ~ dissolvedIIF 13 - Director → ME
- 33 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-04-13 ~ dissolvedIIF 12 - Director → ME
- 34CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-03-28 ~ dissolvedIIF 14 - Director → ME
- 35CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-03-28 ~ dissolvedIIF 16 - Director → ME
- 36 1 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-14 ~ nowIIF 51 - Secretary → ME
- 37 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-04-26 ~ dissolvedIIF 11 - Director → ME
- 38
TALKM LIMITED
- nowCPWCO 4 LIMITED - 2006-01-18EVERGREEN SERVICES (2) LIMITED - 2011-09-27 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 28 - Secretary → ME - 39 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 48 - Secretary → ME
- 40PHONE4INFO LIMITED - 2002-01-08 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 42 - Secretary → ME
- 41 1 Portal Way, LondonDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 40 - Secretary → ME
- 42ADDLOCK LIMITED - 1998-12-09 1 Portal Way, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-03-14 ~ nowIIF 43 - Secretary → ME
Ceased
10
- 1SEGRO (HAYES ROAD) LIMITED - 2017-04-08 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-08-28 ~ 2019-01-24IIF 5 - Director → ME
- 2CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2016-04-06 ~ 2019-01-24IIF 10 - Director → ME
- 3MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29SILICON WHARF THREE LIMITED - 2001-04-02 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-08-29 ~ 2019-01-24IIF 4 - Director → ME
- 4MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-07-20 ~ 2019-01-24IIF 7 - Director → ME
- 5AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-07-30 ~ 2019-01-24IIF 8 - Director → ME
- 6AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-08-28 ~ 2019-01-24IIF 3 - Director → ME
- 7 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2019-01-24IIF 9 - Director → ME
- 8 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)Officer 2014-07-03 ~ 2017-03-31IIF 1 - Director → ME
- 9 1 Basinghall Avenue, LondonActive Corporate (3 parents, 55 offsprings)Officer 2007-12-03 ~ 2010-11-24IIF 2 - Director → ME
- 10THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2018-08-28 ~ 2019-01-24IIF 6 - Director → ME
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