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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 5
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 2
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-13 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-13 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 4
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2001-04-09 ~ 2009-11-26
    OF - Director → CIF 0
    2001-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2001-04-09 ~ 2009-11-26
    OF - Director → CIF 0
parent relation
Company in focus

POWERGEN DIRECT LIMITED

Period: 2001-12-05 ~ 2010-05-11
Company number: 04178492
Registered names
POWERGEN DIRECT LIMITED - Dissolved
BURNBYTE LIMITED - 2001-12-05
Recent Standard Industrial Classification
9999 - Dormant Company

  • POWERGEN DIRECT LIMITED
    Info
    BURNBYTE LIMITED - 2001-12-05
    Registered number 04178492
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 and dissolved on 2010-05-11 (9 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.