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 5
  • 1
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2000-07-11 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 2
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2000-07-11 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 3
    Kaiser, Jurgen
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Kaiser, Jurgen
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Koh, Raymond Andrew
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-07-11 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
    2001-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST-POWERMACHINES LIMITED

Period: 2000-08-11 ~ 2010-08-10
Company number: 04031348
Registered names
1ST-POWERMACHINES LIMITED - Dissolved
INTERCEDE 1606 LIMITED - 2000-08-11 04056166... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • 1ST-POWERMACHINES LIMITED
    Info
    INTERCEDE 1606 LIMITED - 2000-08-11
    Registered number 04031348
    Mitre House, 160 Aldersgate, Street, London EC1A 4DD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2010-08-10 (10 years). 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 April 2026 and licensed under the Open Government Licence v3.0.