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
Thomas, Sarah
Thomas, Sarah
Registered addresses and corresponding companiesThomas, Sarah Jane
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 32
C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England
Thomas, Sarah
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Sarah Jane
British chartered secretary born in March 1982Resident in England
Registered addresses and corresponding companiesMrs Sarah Thomas
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1, Foulds Solicitors Ltd, Westmill Road, Ware, SG12 0EF, United Kingdom
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 53 - Director → ME - 2CPWCO 11 LIMITED - 2008-04-09CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01BEST BUY INTERNATIONAL LIMITED - 2008-08-18BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11 1 Portal Way, LondonActive Corporate (4 parents, 7 offsprings)Officer 2019-03-14 ~ nowIIF 31 - 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 52 - 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 49 - 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 34 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 32 - Director → ME
- 7BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-07CELLCOM LIMITED - 2010-07-22CONNECTED WORLD SERVICE LIMITED - 2012-10-25 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 6 - 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 29 - Secretary → ME - 9 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 27 - Secretary → ME
- 10
CPW CP LIMITED
- nowBEST BUY UK CP LIMITED - 2013-07-11CPW CP LIMITED - 2014-04-25DIXONS CARPHONE LIMITED - 2014-08-06 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 14 - 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 13 - 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 10 - Secretary → ME - 13
CURRYS GROUP LIMITED
- nowDIXONS STORES GROUP LIMITED - 1995-04-30DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DSG RETAIL LIMITED - 2021-09-27 1 Portal Way, LondonActive Corporate (10 parents)Officer 2019-03-14 ~ nowIIF 16 - Secretary → ME - 14
CURRYS HOLDINGS LIMITED
- nowNEW BBED LIMITED - 2013-07-19NEW CPW LIMITED - 2016-11-10DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04OVAL (2247) LIMITED - 2011-12-06 1 Portal Way, LondonActive Corporate (4 parents, 6 offsprings)Officer 2019-03-14 ~ nowIIF 18 - Secretary → ME - 15DSG INTERNATIONAL PLC - 2010-09-08HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23DIXONS GROUP PLC - 2005-09-07DIXONS RETAIL GROUP PLC - 2016-06-08NEW DIXONS GROUP PLC - 2000-03-07DIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL PLC - 2016-06-08 1 Portal Way, London, United KingdomActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 23 - 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 7 - Secretary → ME - 17HACKREMCO (NO.1799) LIMITED - 2001-04-02 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 24 - 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 33 - Director → ME 2019-03-14 ~ nowIIF 1 - 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 26 - 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 12 - Secretary → ME
- 21DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24DIXONS LEISURE CENTRES LIMITED - 1977-12-31 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 11 - Secretary → ME
- 22
DSG IRELAND LIMITED
- nowWALLACE HEATON LIMITED - 1996-09-10 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 2 - Secretary → ME - 23 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 4 - 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 3 - Secretary → ME
- 25 1 Portal Way, LondonActive Corporate (7 parents)Officer 2019-03-14 ~ nowIIF 8 - Secretary → ME
- 26 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 9 - 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 15 - 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 21 - 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 30 - 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 22 - Secretary → ME - 31ORN CAPITAL LIMITED - 2002-11-28 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer 2018-04-17 ~ dissolvedIIF 51 - 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 47 - Director → ME
- 33 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-04-13 ~ dissolvedIIF 46 - Director → ME
- 34CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-03-28 ~ dissolvedIIF 48 - 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 50 - Director → ME
- 36 1 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-14 ~ nowIIF 28 - Secretary → ME
- 37 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2018-04-26 ~ dissolvedIIF 45 - Director → ME
- 38
TALKM LIMITED
- nowEVERGREEN SERVICES (2) LIMITED - 2011-09-27CPWCO 4 LIMITED - 2006-01-18 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 2019-03-14 ~ dissolvedIIF 5 - Secretary → ME - 39 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 25 - Secretary → ME
- 40PHONE4INFO LIMITED - 2002-01-08 1 Portal Way, LondonActive Corporate (4 parents)Officer 2019-03-14 ~ nowIIF 19 - Secretary → ME
- 41 1 Portal Way, LondonDissolved Corporate (4 parents)Officer 2019-03-14 ~ dissolvedIIF 17 - Secretary → ME
- 42ADDLOCK LIMITED - 1998-12-09 1 Portal Way, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-03-14 ~ nowIIF 20 - 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 39 - Director → ME
- 2CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2016-04-06 ~ 2019-01-24IIF 44 - 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 38 - 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 41 - Director → ME
- 5AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-07-30 ~ 2019-01-24IIF 42 - 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 37 - Director → ME
- 7 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-08-28 ~ 2019-01-24IIF 43 - Director → ME
- 8 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)Officer 2014-07-03 ~ 2017-03-31IIF 35 - Director → ME
- 9 1 Basinghall Avenue, LondonActive Corporate (3 parents, 55 offsprings)Officer 2007-12-03 ~ 2010-11-24IIF 36 - 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 40 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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