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 18
  • 1
    Gill, James Edward
    Accountant 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
  • 2
    Mcnutt, Dan
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mory, Charles Wesley
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Nava, Jose Fernando
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2003-12-04 ~ 2005-12-24
    OF - Director → CIF 0
    2009-08-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2003-12-04 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Dyer, Paul George
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Paul George Dyer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    Taylor, Paul Martin
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Elliott, Guy
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 14
    Watts, Perry Frederick
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2009-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-04 ~ 2003-12-04
    OF - Nominee Secretary → CIF 0
  • 17
    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, 243 offsprings)
    Officer
    2003-12-04 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 18
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    MINMAR (405) LIMITED - 1997-11-25
    Ocean House, The Ring, Bracknell, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWER EUROPE DEVELOPMENT NO.3 LIMITED

Period: 2003-12-04 ~ 2023-01-18
Company number: 04985224 01150938... (more)
Registered name
POWER EUROPE DEVELOPMENT NO.3 LIMITED - Dissolved 01150938... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • POWER EUROPE DEVELOPMENT NO.3 LIMITED
    Info
    Registered number 04985224
    Lynton 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.