logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Sarah Jane

child relation
Offspring entities and appointments 52
  • 1
    AD06 PEP LIMITED
    08996718
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 5 - Director → ME
  • 3
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    IIF 10 - Director → ME
  • 4
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-08-29 ~ 2019-01-24
    IIF 4 - Director → ME
  • 5
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2019-01-24
    IIF 7 - Director → ME
  • 6
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2018-07-30 ~ 2019-01-24
    IIF 8 - Director → ME
  • 7
    AVIVA INVESTORS UK NOMINEES LIMITED
    - now 05554497
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 3 - Director → ME
  • 8
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    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
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 54 - Secretary → ME
  • 9
    CE01 PEP LIMITED
    08582716
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CE07 PEP LIMITED
    08777455
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 15 - Director → ME
  • 11
    CHADWICK SQUARE FREEHOLD LIMITED
    10810278
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CHADWICK SQUARE MANAGEMENT LIMITED
    04017453
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (30 parents)
    Officer
    2009-10-29 ~ now
    IIF 20 - Director → ME
  • 13
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    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
    Active Corporate (33 parents)
    Officer
    2019-03-14 ~ now
    IIF 29 - Secretary → ME
  • 14
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ now
    IIF 52 - Secretary → ME
  • 15
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 37 - Secretary → ME
  • 17
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2019-03-14 ~ now
    IIF 36 - Secretary → ME
  • 18
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    CURRYS GROUP LIMITED
    - now 00504877
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 39 - Secretary → ME
  • 20
    CURRYS HOLDINGS LIMITED
    - now 07866062
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 41 - Secretary → ME
  • 21
    CURRYS RETAIL GROUP LIMITED
    - now 03847921
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 46 - Secretary → ME
  • 22
    CURRYS RETAIL LIMITED
    - now 02142673
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 30 - Secretary → ME
  • 23
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 21 - Director → ME
    2019-03-14 ~ now
    IIF 24 - Secretary → ME
  • 25
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2019-03-14 ~ now
    IIF 49 - Secretary → ME
  • 26
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 35 - Secretary → ME
  • 27
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2019-03-14 ~ now
    IIF 34 - Secretary → ME
  • 28
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 26 - Secretary → ME
  • 31
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2019-03-14 ~ now
    IIF 31 - Secretary → ME
  • 32
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 9 - Director → ME
  • 33
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2014-07-03 ~ 2017-03-31
    IIF 1 - Director → ME
  • 34
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2019-03-14 ~ now
    IIF 32 - Secretary → ME
  • 35
    KERERU LIMITED
    - now 05929750
    CURRYS LIMITED
    - 2021-09-15 05929750
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2019-03-14 ~ now
    IIF 44 - Secretary → ME
  • 37
    MOHUA LIMITED
    - now 05929753
    CURRYS RETAIL LIMITED
    - 2021-10-04 05929753
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    NEW CPWM LIMITED
    - now 07866069
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 45 - Secretary → ME
  • 39
    ORN CAPITAL SERVICES LIMITED
    - now 03807744
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 40
    SC (SECRETARIES) LIMITED
    06442828
    1 Basinghall Avenue, London
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2007-12-03 ~ 2010-11-24
    IIF 2 - Director → ME
  • 41
    SE06 PEP LIMITED
    08580439
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 13 - Director → ME
  • 42
    SE11 PEP LIMITED
    08580605
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 43
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 44
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 45
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 51 - Secretary → ME
  • 46
    SUNRISE RENEWABLES (BARRY) LIMITED
    06620160
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 47
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 48
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 49
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2019-03-14 ~ now
    IIF 42 - Secretary → ME
  • 50
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 51
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 6 - Director → ME
  • 52
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.