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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, Roger John
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Holliday, Anita Diane
    Office Manager
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Lu, Weidi
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Schaal, Michael
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Morrall, John Stephen
    Individual (53 offsprings)
    Officer
    1997-07-24 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 6
    Ni, Pin
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Biesebroek, John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Holliday, Nigel
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2010-09-04
    OF - Director → CIF 0
  • 9
    Woock, Mark
    Cpa born in November 1956
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Woock, Mark
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    WANXIANG EUROPE LIMITED 03150889
    Powerdrive House, North Way, Andover, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

POWERDRIVE EUROPE LIMITED

Period: 1997-07-24 ~ 2020-07-21
Company number: 03409136
Registered name
POWERDRIVE EUROPE LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • POWERDRIVE EUROPE LIMITED
    Info
    Registered number 03409136
    Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 and dissolved on 2020-07-21 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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