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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
Active 2
  • 1
    Nava, Jose Fernando
    Ceo born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINMAR (405) LIMITED - 1997-11-25
    icon of addressOcean House, The Ring, Bracknell, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Taylor, Paul Martin
    Finance Director born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Mory, Charles Wesley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2004-11-10
    OF - Director → CIF 0
  • 5
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-12-24
    OF - Director → CIF 0
    Smith, Keith Roy
    Director born in March 1954
    Individual (14 offsprings)
    icon of calendar 2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Watts, Perry Frederick
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Dyer, Paul George
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Elliott, Guy
    Logistics Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 9
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Mcnutt, Dan
    Divisional Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 12
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-12-04 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWER EUROPE DEVELOPMENT NO.3 LIMITED

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

  • POWER EUROPE DEVELOPMENT NO.3 LIMITED
    Info
    Registered number 04985224
    icon of addressLynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2023-01-18 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.