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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Mendham, Susan Elizabeth
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Peer, Horst Friedrich, Herr
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Land, Jason Andrew
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Arlette, Edna Patricia
    Marketing Director born in March 1941
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Mason, Eric Stanley
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Leusmann, Martin Bernhard
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Henman, Andrew John
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Ellis, Jonathan David
    Managing Director born in April 1967
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Moenig, Joerg
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Schleicher, Rita Maria
    Managing Director Of Gaerner G born in August 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Vogel, Franz
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Zimmerman, Felix, Dr
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 13
    Powell, Anthony Vivian Nelson
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1996-07-31
    OF - Director → CIF 0
    Powell, Anthony Vivian Nelson
    Director
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 14
    Gayer, Georg
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    KAISER + KRAFT LIMITED
    01178566
    5, Zodiac, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-07-31 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWELL MAIL ORDER LIMITED

Period: 1996-12-02 ~ 2019-12-18
Company number: 02868348
Registered names
POWELL MAIL ORDER LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • POWELL MAIL ORDER LIMITED
    Info
    POWELL (MAIL ORDER) LIMITED - 1996-12-02
    Registered number 02868348
    Pkf Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 and dissolved on 2019-12-18 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.