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 director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 65

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

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

    Registered addresses and corresponding companies

    • 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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.