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
Active 2
  • 1
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINMAR (404) LIMITED - 1997-11-25
    Ocean House, The Ring, Bracknell, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Lovell, David William
    Director born in May 1946
    Individual
    Officer
    2001-10-17 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Oades, Stewart
    Managing Director
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 4
    Mory, Charles Wesley
    President born in January 1949
    Individual
    Officer
    1997-01-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Waterman, Matthew Thomas
    Individual
    Officer
    1999-09-28 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 7
    Meridith, Kent Randall
    Chief Financial Officer born in February 1951
    Individual
    Officer
    1996-06-21 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    Dyer, Paul George
    Managing Director born in December 1968
    Individual
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    2003-07-09 ~ 2005-12-24
    OF - Director → CIF 0
    Smith, Keith Roy
    Director born in March 1954
    Individual (14 offsprings)
    2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Watts, Perry Frederick
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mcnutt, Daniel
    Director born in December 1963
    Individual
    Officer
    2001-10-17 ~ 2003-07-09
    OF - Director → CIF 0
    Mcnutt, Dan
    Divisional Director born in December 1963
    Individual
    Officer
    2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Koerner, Robert James
    President born in May 1950
    Individual
    Officer
    1996-06-21 ~ 1997-01-15
    OF - Director → CIF 0
  • 13
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Mcnutt, Dan Bruce
    Individual
    Officer
    1996-06-21 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 15
    Taylor, Paul
    Finance Director born in July 1960
    Individual (558 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 16
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 17
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • POWER EUROPE LIMITED
    Info
    Registered number 03217351
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1996-06-21 and dissolved on 2023-01-18 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.