Carphone Warehouse 2016 Annual Report Download - page 149
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147
C10 Subsidiary undertakings continued
b) Other subsidiary undertakings
The following are the other subsidiary undertakings of the Group, all of which are wholly owned unless otherwise indicated. All
these companies are either holding companies or provide general support to the principal subsidiaries listed on the previous page.
Name
Country of
incorporation or registration Share Class(es) Held % Held
A
diumentum Oy Finland Ordinary 100
Carphone Warehouse Ireland Mobile Limited Ireland Ordinary 100
Charterhouse Management Limited Isle of Man Ordinary 100
Codic GmbH (in liquidation) Germany Ordinary 100
Connected World Services Distributions Limited England & Wales Ordinary 100
Connected World Services Europe S.L. Spain Ordinary 100
Connected World Services LLC USA Ordinary 100
Connected World Services Netherlands BV Netherlands Ordinary 100
Connected World Services SAS France Ordinary 100
CPW Acton Five Limited England & Wales Ordinary 100
CPW Acton One Limited Isle of Man Ordinary 1002
CPW Brands 2 Limited England & Wales Ordinary 100
CPW Consultancy Limited England & Wales Ordinary 100
CPW CP Limited England & Wales Ordinary 100
CPW Distribution Limited England & Wales Ordinary 100
CPW GC Holdings BV Netherlands Ordinary 100
CPW Irlam Limited England & Wales Ordinary 100
CPW Tulketh Mill Limited England & Wales Ordinary 100
Currys Group Limited England & Wales Ordinary 100
CWIAB Limited England & Wales Ordinary 100
DISL 2 Limited Isle of Man Ordinary 100
DISL Limited Isle of Man A, B, C & D Preference
and Ordinary B
100
DISL UK Limited England & Wales Ordinary 100
Dixons Group Limited England & Wales Ordinary 100
Dixons Retail SSC s.r.o. Czech Republic Business Shares 100
Dixons Sourcing Limited Hong Kong Ordinary 100
Dixons Stores Group Retail Norway AS Norway Ordinary 100
Dixons Travel srl Italy Ordinary 100
DSG Boxmoor Limited England & Wales Ordinary 100
DSG Card Handling Services Limited England & Wales Cumulative C & D
Preference and Ordinary
100
DSG Corporate Services Limited England & Wales Ordinary 100
DSG European Investments Limited England & Wales Ordinary 100
DSG Fleet Management Limited England & Wales Ordinary 100
DSG Hong Kong Sourcing Limited Hong Kong Ordinary 100
DSG International Belgium BVBA Belgium Ordinary 100
DSG International Retail Properties Limited England & Wales Ordinary 100
DSG International Treasury Management Limited England & Wales Ordinary 100
DSG Ireland Limited England & Wales Ordinary 100
00_DC 2016 Annual Report.pdf 147 11/07/2016 18:34
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