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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 22
  • 1
    Waterman, Matthew Thomas
    Individual (15 offsprings)
    Officer
    1999-09-28 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 2
    Dyer, Paul George
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    Mcnutt, Daniel Bruce
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 6
    Oades, Stewart
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2003-07-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 7
    Smith, Jason David
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 9
    Mory, Charles Wesley
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Watts, Perry
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2011-10-25
    OF - Director → CIF 0
    Watts, Perry Frederick
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 13
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2003-07-09 ~ 2005-12-24
    OF - Director → CIF 0
    2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Jacques, Jacqueline Louise
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 17
    Elliott, Guy
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 18
    Mcnutt, Dan
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Taylor, Paul Martin
    Born in July 1960
    Individual (83 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1997-11-12 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 22
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    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 (26 parents, 200 offsprings)
    Officer
    2003-07-09 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE OPERATING LIMITED

Period: 1997-11-25 ~ 2026-02-25
Company number: 03464436
Registered names
POWER EUROPE OPERATING LIMITED - Dissolved
MINMAR (404) LIMITED - 1997-11-25 03444898... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POWER EUROPE OPERATING LIMITED
    Info
    MINMAR (404) LIMITED - 1997-11-25
    Registered number 03464436
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2026-02-25 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • POWER EUROPE OPERATING LIMITED
    S
    Registered number 3464436
    Ocean House, The Ring, Bracknell, England, RG12 1AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FASHIONFLOW LIMITED
    - now 04699148 01150938... (more)
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.