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

Sunderland, Andrew Keith

    Related profiles found in government register
  • Sunderland, Andrew Keith
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 1
  • Sunderland, Andrew Keith
    British solicitor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunderland, Andrew Keith
    British solicitor born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sunderland, Andrew Keith
    British

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 19
  • Sunderland, Andrew Keith
    British solicitor

    Registered addresses and corresponding companies

    • 87 May Close, Chessington, Surrey, KT9 2AP

      IIF 20
  • Sunderland, Andrew Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    MEAUJO (736) LIMITED - 2007-07-24
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Officer
    2015-01-02 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    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
    2013-06-26 ~ 2016-02-17
    IIF 17 - director → ME
    2012-04-02 ~ 2013-06-26
    IIF 39 - secretary → ME
  • 2
    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
    2011-06-26 ~ 2016-02-17
    IIF 14 - director → ME
    2010-03-08 ~ 2013-06-26
    IIF 31 - secretary → ME
  • 3
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 5 - director → ME
  • 4
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 9 - director → ME
  • 5
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 8 - director → ME
  • 6
    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
    2013-06-26 ~ 2016-02-17
    IIF 18 - director → ME
    2010-03-08 ~ 2013-06-26
    IIF 40 - secretary → ME
  • 7
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 10 - director → ME
  • 8
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-13 ~ 2012-02-02
    IIF 25 - secretary → ME
  • 9
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-02-17
    IIF 2 - director → ME
    2014-05-01 ~ 2015-03-20
    IIF 33 - secretary → ME
    2010-07-07 ~ 2013-06-26
    IIF 22 - secretary → ME
  • 10
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 6 - director → ME
  • 11
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-08 ~ 2012-02-02
    IIF 38 - secretary → ME
  • 12
    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
    2014-05-08 ~ 2016-02-17
    IIF 3 - director → ME
  • 13
    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
    2010-07-07 ~ 2016-02-17
    IIF 32 - secretary → ME
  • 14
    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
    2013-06-26 ~ 2016-02-17
    IIF 12 - director → ME
    2010-03-08 ~ 2013-06-26
    IIF 27 - secretary → ME
  • 15
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2014-11-11 ~ 2016-02-17
    IIF 7 - director → ME
  • 16
    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 19 - secretary → ME
  • 17
    Bramshott Lodge, 18a South Bank, Surbiton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ 2012-01-01
    IIF 16 - director → ME
    2006-04-04 ~ 2012-01-01
    IIF 20 - secretary → ME
  • 18
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 15 - director → ME
    2010-03-08 ~ 2013-06-26
    IIF 34 - secretary → ME
  • 19
    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
    2010-03-08 ~ 2011-09-30
    IIF 29 - secretary → ME
  • 20
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2015-01-07 ~ 2016-02-17
    IIF 11 - director → ME
  • 21
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2016-02-17
    IIF 1 - director → ME
    2010-07-07 ~ 2015-03-20
    IIF 26 - secretary → ME
  • 22
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-02-17
    IIF 13 - director → ME
    2014-05-01 ~ 2016-02-17
    IIF 28 - secretary → ME
    2010-07-07 ~ 2013-06-26
    IIF 21 - secretary → ME

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