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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 10
  • 1
    Tyrrell, Fiona Jayne
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 2
    Lumsden, Barry
    Managing Director born in April 1960
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Tyrrell, Roger John
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Tickell, Robert Michael
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Lu, Weidi
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Morrall, John Stephen
    Individual (53 offsprings)
    Officer
    1996-01-25 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 7
    Wetzel, Gary E
    Coo / Cfo born in March 1938
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Ni, Pin
    President/Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Woock, Mark
    Cpa
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    88, Airport Road, Elgin, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANXIANG EUROPE LIMITED

Period: 1996-01-25 ~ 2023-07-04
Company number: 03150889
Registered name
WANXIANG EUROPE LIMITED - Dissolved
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • WANXIANG EUROPE LIMITED
    Info
    Registered number 03150889
    71 Graham Road, Malvern WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-25 and dissolved on 2023-07-04 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WANXIANG EUROPE LTD
    S
    Registered number 03150889
    Powerdrive House, North Way, Andover, England, SP10 5AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERDRIVE EUROPE LIMITED
    03409136
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.